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19 July 2021 - InnerSource SIG Meeting Minutes #25

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mcleo-d opened this issue Jul 19, 2021 · 12 comments
Closed
12 tasks

19 July 2021 - InnerSource SIG Meeting Minutes #25

mcleo-d opened this issue Jul 19, 2021 · 12 comments
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approved Approved meeting minutes indexed Meeting attendance indexed by FINOS meeting InnerSource SIG meeting agenda

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@mcleo-d
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mcleo-d commented Jul 19, 2021 •
edited by amaltson

Date

Monday 19 July 2021 - 11am EST / 4pm 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

Meeting minutes

  • Still ongoing discussion on how the licensing will work for the Maturity Matrix, @mcleo-d to keep us in the loop.
  • Potential collaboration opportunity to collaborate with @copiesofcopies on the forthcoming Open Source Readiness (OSR) SIG.
  • Richard pointing out that for organizations to be start contributing in the open there's an
  • @mcleo-d mentioned upcoming OSR meeting...

Decisions Made

  • Decision 1
  • Decision 2
  • ...

Action Items

  • Action 1
  • Action 2
  • ...

WebEx info

  • Meeting link:
  • Meeting number:
  • Password:
  • Call-in:

Mailing List

Email innersource+subscribe@finos.org to subscribe to the InnerSource SIG mailing list.
@mcleo-d mcleo-d added the meeting InnerSource SIG meeting agenda label Jul 19, 2021
@amaltson
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👋

@RichardWagener365
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Hi

@mcleo-d
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mcleo-d commented Jul 19, 2021

Hello 👋🏻

@eminty69
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Hello, Elspeth here

@amaltson amaltson added the pending-approval Meeting minutes pending approval label Jul 19, 2021
@mcleo-d
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mcleo-d commented Jul 19, 2021 •
edited

FINOS ALL COMMUNITY CALL
Wednesday July 21, 2021, 10.00am EDT / 3.00pm BST
Register here to join the Zoom call

Join us for our quarterly "All Community Call" where the FINOS team and community will provide updates on what's been happening within the Foundation as well as what's coming up. We're still working on some of the specifics but we'll definitely be covering the topics on the website below.

https://www.finos.org/hosted-events/2021-07-21-finos-all-community-call-q3-2021

@mcleo-d mcleo-d mentioned this issue Aug 2, 2021
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@claredillon
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Checked in with Richard - he can't recall the context of the unfinished minute item above.

@amaltson
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The notes look OK, the second last sentence isn't fully filled out though...

@claredillon
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Thanks @amaltson - I checked in with Richard - but he can't remember the context - so we'll have to get James to edit that one before signing off.

@mcleo-d mcleo-d added approved Approved meeting minutes and removed pending-approval Meeting minutes pending approval labels Sep 13, 2021
@amaltson
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@mcleo-d is there anything else we need to do to close this issue out? Do we just close it or was there a GitHub Action to run? Thanks!

@mcleo-d mcleo-d closed this as completed Sep 15, 2021
@github-actions
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Couldn't find the following GitHub usernames on file: @eminty69 . /CC @aitana16 @maoo @mcleo-d

@github-actions github-actions bot added the indexed Meeting attendance indexed by FINOS label Sep 15, 2021
@mcleo-d
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mcleo-d commented Sep 15, 2021

Great reminder @amaltson 🚀

I have closed this issue and the others that were approved in the last SIG meeting 👍🏻

@amaltson
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Thanks @mcleo-d! Can I close these in the future or is this something you need to do? We approved these during the SIG meeting and I’d love to help out 😄

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@amaltson @mcleo-d @eminty69 @claredillon @RichardWagener365