Date

Mon 10 May 2021 - 11am EST / 4pm UK

Untracked attendees

Meeting notices

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Agenda

• Convene & roll call (5mins)
• Display FINOS Antitrust Policy summary slide
• Review Meeting Notices (see above)
• Approve past meeting minutes [Note we need to approve 2 past meeting minutes]
• Quick update on OSR SIG and plans for Open Source in Finance Webinars
• Review Maturity Matrix first draft and discuss
• AOB & Meeting Adjourned

Decisions Made / Notes

• Minutes from previous meeting to be distributed to mailing list. We will allow 24 hours for comments. Minutes to be approved if no objection.
• Update provided by @grizzwolf on plans for Open Source in Finance events and activites. Agreed that InnerSource would be covered as a topic alongside other themes such as open source thought leadership.
• Open call made for volunteers to speak at future Open Source in Finance meetups and activities. Join Grizz in Slack channel to follow up: https://finos-lf.slack.com/archives/C01SYB503QT
• Speaker for July activities already in the works.
• Open call also made for any speakers who want to participate in InnerSource Commons community events.
• A topic was proposed for future consideration by the SIG: how to do InnerSource with third party contractors / vendors.
• Re. Maturity Matrix: agreed to convene a 2 hour working session with smaller group to create draft for review by SIG and discussion in the next SIG meeting.
• • Noted that not everyone has access to Slack and shared documents. Agreed that we will communicate meeting events in multiple channels.

Action Items

• Clare to distribute minutes from previous meeting to be distributed to SIG mailing list.
• Clare to send around a Doodle Poll for the best time slot for follow-up working session.
• SIG to schedule follow up working session before next SIG scheduled meeting.

WebEx info

• Meeting link: https://finos.webex.com/finos/j.php?MTID=m33975a6a163e1319c07e33a06bd3d1d5
• Meeting number: 127 765 4882
• Join by phone (US Toll): +1-415-655-0003
• Join by phone (UK Toll): +44-20319-88141
• Access Code: 127 765 4882

Mailing List

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