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17 Apr 2023 - InnerSource SIG Meeting Minutes #91

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chamindra opened this issue Apr 10, 2023 · 5 comments
Open
17 tasks

17 Apr 2023 - InnerSource SIG Meeting Minutes #91

chamindra opened this issue Apr 10, 2023 · 5 comments
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meeting InnerSource SIG meeting agenda

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@chamindra
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chamindra commented Apr 10, 2023

Date

Monday 17 Apr 2023 - 11:00am EST / 4:00pm UK/BST

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 [email protected] 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
  • Expectations for the year
    - Review last join community event with InnerSource commons https://youtu.be/OmFzopqd_P8
    - Planning for future events
  • Update on License working Group and creating a joint Open Source and InnerSource license selector/generator
  • InnerSource SIG housekeepting
    - llocations of time within roles and responsibilities
    - Delegation of housekeeping work
  • Planning next communtiy talks
  • Licensing Working Group update
  • AOB, Q&A & Adjourn (5mins)

Decisions Made

  • Decision 1
  • Decision 2
  • ...

Action Items

  • Action 1
  • Action 2
  • ...

Zoom Details

Join by phone

Find your local number: https://zoom.us/u/adJnH9JOiY

Mailing List

Email [email protected] to subscribe to the InnerSource SIG
mailing list.

@chamindra chamindra added the meeting InnerSource SIG meeting agenda label Apr 10, 2023
@psmulovics
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Peter Smulovics / Morgan Stanley

@mcleo-d
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mcleo-d commented Apr 17, 2023

James McLeod / FINOS

@chamindra
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Hi 👋

@niamhoparker
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hi - FINOS Marketing

@theefreelancer
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Ronald Ssebalamu / FINOS

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