10 SEP 2024 - InnerSource SIG Meeting Minutes

[chamindra]

Date

Tuesday 10 SEP 2024 - 10:00am EST / 3:00pm UK

Attendee Identity

Please identify yourself when you attend the meeting by providing your name and affiliation in reply to this thread. Alternative we will need to add you here if you do not have a Github id

• 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

• Convene & roll call (5mins)
• Display FINOS Antitrust Policy summary slide
• Review Meeting Notices (see above)
• Approve past meeting minutes
• Establishing a InnerSource SIG Project board - Chamindra
• Continuation of InnerSource metrics discussion and next steps
• InnerSource Chargeback model discussion - Brittany
• Moving forward InnerSource Licensing templates - Chamindra
• AOB, Q&A & Adjourn (5mins)

Decisions Made

• Decision 1
• Decision 2
• ...

Minutes

Action Items

• Action 1
• Action 2
• ...

Zoom Details

• https://zoom.us/j/97717618541
• Meeting ID: 977 1761 8541
• Passcode: 878599)

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.

[BrittanyIstenes]

Brittany Istenes - FNMA

[jaz4th]

Joseph Zang - FNMA

[dicortazar]

Daniel Izquierdo - Bitergia

[katnovakovic]

Katrina Novakovic - Citi