Date

Monday 13 SEP 2021 - 11am EST / 4pm UK

Untracked attendees

• Fullname, Affiliation, (optional) GitHub username
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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)
• Approve past meeting minutes
  
• Review FINOS Slack InnerSource SIG Channel - https://finos-lf.slack.com/archives/C01SYB503QT
• Review SIG leadership position open! #22
• Open Source Readiness Update - @vmbrasseur / @gravax
• OSSF London - Can there we live SIG representatives at the event in Liverpool Street on 5th October?
  • https://events.linuxfoundation.org/open-source-strategy-forum-london/
• InnerSource SIG Licensing Update
• AOB, Q&A & Adjourn (5mins)

Discussion

New SIG Co-Lead

• Anyone can volunteer
• Arthur nominated Elspeth

OSR Readiness SIG Update from VMBrasseur

• OS Maturity Matrix - work proceeding, working through some technical snags.
• James confirmed email list to subscribe is: osr+subscribe@finos.org

OSSF London

• Planning hybrid session, pre-recorded panel + in person discussion

License Update for InnerSource SIG Contributions

• James working with LF Legal team to propose CC BY SA as a license option for FINOS (currently only CC BY option available).
• Needs sign-off from board - this will take time. Next board meeting in October.
• In the meantime, proposing contributing at ISC - contributors at meeting confirmed they should be able to do that.
• Discussion re tool to use for documents - agreed we will experiment with formatting. Tools to check out include: https://docusaurus.io/ ; https://pandoc.org

SIG Meeting Schedule:

• Discussed the idea of moving SIG Meetings to once a month.
• Agreed we should - and have intervening meetings to work on outputs.

Decisions Made

• We will give more details about the SIG Co-Lead role in a role description and leave the decision till next time.
• Decision planned to made about Co-Lead in next SIG meeting
• We will work on InnerSource Maturity Matrix in ISC repo while legal work ongoing in FINOS for appropriate licensing.
• We will change SIG meeting schedule to once a month, and use intervening weeks on outputs.

Action Items

• James to create SIG Co-Lead role description.
• Anyone who is interested - please notify SIG as per instructions in description.
• All who will be at OSSF in person - please let James know.

WebEx info

• Webex : https://finos.webex.com/finos/j.php?MTID=m33975a6a163e1319c07e33a06bd3d1d5
• Meeting number: 127 765 4882

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.