10 Oct 2023 - InnerSource SIG Meeting Minutes

[chamindra]

Date

Tuesday 10 OCT 2023 - 10:00am EST / 3:00pm UK

Untracked attendees

• Russell Rutledge, InnerSource Commmons
• Katrina Novakovic, Citi
• Katie Schueths

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
• InnerSource License Generator - https://github.com/finos-labs/innersource-license-generator
  • Review Updated code on InnerSource License generator
  • InnerSource License Generator backlog
  • Review of license clauses
• InnerSource Maturity Model for Financial Institutions
  • Where to get started
  • Why this is important
  • Identify the levels
  • Find volunteers to round it out potentially
• InnerSource Commons and FinOS InnerSource SIG collaboration points
• AOB, Q&A & Adjourn (5mins)

Action Items

• License generator READ Me to be updated - Cham
• How to Contribute guide - Brittany
• Legal review - Kat to walk through legal group
• Review project with the LF legal team - James
• Dig into updating the Docusarus site - Cham, Brittany (with Peter's help)

Minutes

• Reviewing the license generator
  • The problem was that there was a confusion as to what InnerSource meant
  • As a result, you can violations and a leakage of IP
    • As in, when folks leave the company
  • It is not just about the license, it is about the appropriate license
    • Developers have a better understanding of what is possible and what is not possible
    • Set of well defined licenses that are well known
    • Simply facilitating collaboration
  • License generator could open up the concept of shared code with attribution
    • If the upstream systems were innersource, you can unlock the integration of these issues
  • Next steps
    • Need to update the generator doc
    • READ Me to be updated - Cham
    • How to Contribute guide - Brittany
    • Legal review - Kat to walk through legal group
    • Review project with the LF legal team - James
    • Need to update the term of service and what it does
      • Need to be explicit in stating that this project is only advice, not guidance
      • Disclaimer on the license that is generated itself
    • Brittany and Cham to start digging into the Docusaurus site
• InnerSource Commons partnership
  • Russ will be sharing the sign up, that would be great
  • How does one get permissions to join orgs?
    • Dependent on the banks
    • Contributing based on discussions is the easiest path for entry
  • Revisit the agreement if needed from FINOS and ISC
  • Brittany and Cham to work through statement on what FINOS is working on and ISC and how we work together
  • Brittany to set up meeting with Russ and Cham to walk

Zoom Details

• https://zoom.us/j/94949043746?pwd=WnBFQjhpUnBjMWE0OUhqUGhhb0ZOdz09
• Meeting ID: 949 4904 3746
• Passcode: 067897

Join by phone

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

Mailing List

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

[mcleo-d]

James McLeod / FINOS

[chamindra]

Chamindra from Citi 👋

[nigelsimpson]

Nigel Simpson from Point72

[stephenkilbaneadi]

Steve Kilbane from Analog Devices. Blame Katie for me being here. :-)

[jaz4th]

Joe Zang from FNMA

[BrittanyIstenes]

Brittany Istenes - FNMA