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30 AUG 2021 - InnerSource SIG Meeting Minutes #31

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6 of 16 tasks
claredillon opened this issue Aug 17, 2021 · 8 comments
Closed
6 of 16 tasks

30 AUG 2021 - InnerSource SIG Meeting Minutes #31

claredillon opened this issue Aug 17, 2021 · 8 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 Aug 17, 2021

Date

Monday 30 August 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

Discussion

  • Update on InnerSource Slack Channel: no new content in previous 2 weeks.
  • Update on InnerSource Maturity Matrix:
    • Waiting for James to return from holidays to get update on process for moving forwards.
    • Noting OSR SIG also creating a maturity matrix. In the future, we should work to agree standard format for maturity matrices and input to InnerSource section of OSR’s maturity matrix.
  • Update on Awesome Style list:
    • James to also advise on how to publish Awesome style list.
    • Ask for everyone to add their favourite InnerSource resources to the discussion here: Awesome-style list for InnerSource SIG #30
    • Feedback from group is to use Markdown
  • Update on Case Studies:Two streams of work planned:
    • Gather light evidence style and list and record the companies that doing IS
    • Create case studies that discuss challenges in more depth, perhaps anonymously.
  • Update re OSSF Panel Session:- InnerSource SIG submitting pre-recorded panel session.
  • Update from InnerSource Commons:
    • Community Calls that may be of interest to SIG
      • Sep 7th (EU/US time) will feature early InnerSource adopters Georg Grutter from Bosch and Isabel Drost-Fromm from Europace covering lessons learned from their InnerSource journeys. Register here: https://bit.ly/2Uda1jA
      • Sep 21st (EU/APAC time) will feature Matt Cobby from National Australia Bank with Willem Jiang from Huawei InnerSource in the Enterprise Register here: https://bit.ly/3kDNKok
    • CFP is open for the InnerSource Summit - please do consider submitting proposal for 10-15 min talk here: https://bit.ly/2WxLgiR

Decisions Made

  • Minutes from previous meeting signed off - noting we can't complete the last sentence from 19th July
  • Minutes will be sent to the SIG mailing list in the week after SIG meetings - if there are no objections, they will be approved in the next SIG meeting.

Action Items

  • Clare to send out minutes to mailing list
  • All to add their suggestions to Awesome Style discussion here: Awesome-style list for InnerSource SIG #30
  • James to update on process for submitting work into GitHub in next SIG meeting.
  • All to consider submitting to InnerSource Summit CFP here: https://bit.ly/2WxLgiR
  • James to close previous meetings now that minutes have been signed off

WebEx info

Join by phone

  • +1-415-655-0003 US Toll
  • +44-20319-88141 UK Toll
  • Access code: 127 765 4882

Mailing List

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

@claredillon claredillon added the meeting InnerSource SIG meeting agenda label Aug 17, 2021
@mcleo-d mcleo-d added the pending-approval Meeting minutes pending approval label Aug 30, 2021
@mcleo-d mcleo-d pinned this issue Aug 30, 2021
@claredillon
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Hello everyone!

@Julia-Ritter
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Julia here! // FINOS

@vmbrasseur
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VMBrasseur, Wipro

@RichardWagener365
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Hi

@godds
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godds commented Aug 30, 2021

👋

@clcoffey
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hello

@Danese
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Danese commented Aug 30, 2021

Howdy <3 Thanks for coming everyone.

@mcleo-d mcleo-d unpinned this issue Sep 13, 2021
@mcleo-d mcleo-d added approved Approved meeting minutes and removed pending-approval Meeting minutes pending approval labels Sep 13, 2021
@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: @clcoffey . /CC @aitana16 @maoo @mcleo-d

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