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10 Mar 2021 - InnerSource SIG Meeting Minutes #6

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claredillon opened this issue Feb 23, 2021 · 26 comments
Closed
7 tasks done

10 Mar 2021 - InnerSource SIG Meeting Minutes #6

claredillon opened this issue Feb 23, 2021 · 26 comments
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approved Approved meeting minutes indexed Meeting attendance indexed by FINOS meeting InnerSource SIG meeting agenda

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@claredillon
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claredillon commented Feb 23, 2021

Date

Wednesday, 10 Mar 2021 - 10am EST / 3pm UK

Untracked attendees

  • Fullname, Affiliation, (optional) GitHub username
  • ...

Meeting notices

  • FINOS SIG Leads are responsible for observing the FINOS guidelines for running project meetings. Project maintainers can find additional resources in the FINOS Maintainers Cheatsheet.

  • All participants in FINOS project meetings are subject to the LF Antitrust Policy, the FINOS Community Code of Conduct and all other FINOS policies.

  • FINOS meetings involve participation by industry competitors, and it is the intention of FINOS and the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. Please contact legal@finos.org with any questions.

  • FINOS SIG meetings may be recorded for use solely by the FINOS team for administration purposes. In very limited instances, and with explicit approval, recordings may be made more widely available.

Agenda

  • Convene & roll call (5mins)
  • Display FINOS Antitrust Policy summary slide
  • Review Meeting Notices (see above)
  • Introduce the mission and goals of the SIG
  • Share priority themes as identified by LT
  • Get feedback and input from wider group
  • AOB, Q&A & Adjourn (5mins)

Points of Note / Decisions Made

  • Shared the topics the LT had proposed:
    • Common policies / guidelines / principles around InnerSource
    • How to measure InnerSource success and value?
    • Identify patterns
      • Cultural / behavioural patterns
      • Project patterns
      • Operational / organisational patterns
    • How can we best advocate for InnerSource?
    • What supporting code/tools do we have that could be open sourced?
    • Feedback for tools vendors
  • Feedback from the group
    • Some InnerSource use cases discussed e.g. InnerSource being used to share code with clients.
    • Danese shared ISC community example of Daimler using InnerSource to co-create code with vendors.
    • Discussion around motivations to InnerSource
      • Interest in hearing more about different InnerSource policies e.g. Open First policy
      • Interest in discussing value propositions, problems, pain points.
      • Interest In how to get started and how to scale InnerSource as topics
      • Interest in specific guidelines e.g.
        • when is the size of the PR too big?
        • Interest in sharing common components (utilities, dev docs)
        • Interest in exploring how to get business functions engaged, some experience from some members to share here.
    • Shared good starting points:
      • CI/CD, central services.
      • Re-architecture that impacts multiple sites.
      • Localizations per market
      • Culture hacking (non-code projects)
  • Next meeting to have a voting option for which topic to cover.
  • Next meeting to be either set up in 2 weeks or 4 weeks time, SIG LT to get input.

Action Items

WebEx info

Mailing List

Email innersource+subscribe@finos.org to subscribe to the InnerSource SIG mailing list.

@Ivan-Radovanovic
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Ivan-Radovanovic commented Mar 7, 2021

Hello all
may I attend that meeting Ivan Radovanovic ivan.radovanovic@yahooo.com

@claredillon
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Hello all
may I attend that meeting Ivan Radovanovic ivan.radovanovic@yahooo.com

We'd be delighted if you can attend, Ivan. Details for the call are included above - and you might like to send a mail to innersource+subscribe@finos.org to join the mailing list for future notifications!

@brooklynrob
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brooklynrob commented Mar 10, 2021

Rob Underwood, Citi, brooklynrob. Hi!

@claredillon
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Hello!!

@daniela-g-zheleva-db
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Hello everyone!

@mcleo-d
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mcleo-d commented Mar 10, 2021

Hello 👋

@EnricoTrentin
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Hello, everyone

@grizzwolf
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Howdy

@amaltson
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amaltson commented Mar 10, 2021

👋 from Toronto 🇨🇦

@lspiro-Tick42
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Here

@roderickrandolph
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Hello 👋🏽

@cr20ro20
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Craig Rowe

@clcoffey
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Hello

@jomarsilvazup
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Hello!

@Ivan-Radovanovic
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hello from Boston MA
beautiful sunny day outside and sending sun to everyone

@PhillipStephes
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Hello from Seattle.

@agitana
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agitana commented Mar 10, 2021

hi from sunny NYC

@anvacca
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anvacca commented Mar 10, 2021

Hi!

@SergioRWork
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Hello everyone!

@alstratigos
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Hi!

@Ivan-Radovanovic
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2 week

@rheironimus
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Hello from DC!

@Ivan-Radovanovic
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Ivan-Radovanovic commented Mar 10, 2021

:)

@amaltson
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@mcleo-d is there anything else to do with this issue now that the meeting is done? I assume @claredillon needs to post the meeting notes and then it can be closed? Thanks!

@claredillon
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@amaltson it's on the agenda for next meeting to approve minutes and close this issue.

@mcleo-d mcleo-d closed this as completed May 11, 2021
@mcleo-d mcleo-d added approved Approved meeting minutes and removed pending-approval Meeting minutes pending approval labels May 11, 2021
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Couldn't find the following GitHub usernames on file: @PhillipStephes, @Ivan-Radovanovic, @rheironimus, @EnricoTrentin, @SergioRWork, @clcoffey . /CC @aitana16 @maoo @mcleo-d

@github-actions github-actions bot added the indexed Meeting attendance indexed by FINOS label May 11, 2021
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