27 FEB 2024 - InnerSource SIG Meeting Minutes

[chamindra]

Date

Tuesday 27 FEB 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 [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
• Working session for SIG co-leads. Topics can include
  • Transfer Pricing
  • Blogs
  • License Generator
• ...
• 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

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Mailing List

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mailing list.

[jaz4th]

Hi @chamindra You have the date listed on this issue as 26 Feb but I believe it should be 27 Feb. Thanks!

[chamindra]

Thanks for catching this. I have done the update. Hope to see you at the meeting. Cham

…

On Mon, Feb 26, 2024 at 3:13 PM Joseph Zang ***@***.***> wrote: Hi @chamindra <https://github.com/chamindra> You have the date listed on this issue as 26 Feb but I believe it should be 27 Feb. Thanks! — Reply to this email directly, view it on GitHub <#109 (comment)>, or unsubscribe <https://github.com/notifications/unsubscribe-auth/ABTG6G22MGXYM2YD2MW57BDYVSRB7AVCNFSM6AAAAABD2C7SBWVHI2DSMVQWIX3LMV43OSLTON2WKQ3PNVWWK3TUHMYTSNRUGM4DAMJTGI> . You are receiving this because you were mentioned.Message ID: ***@***.***>

[chamindra]

👋 Chamindra de Silva / Citi

[psmulovics]

Peter Smulovics / Morgan Stanley

[BrittanyIstenes]

Brittany Istenes - FNMA

[robmoffat]

Rob Moffat / FINOS 🪨

[kmdchew]

Kristin Chew / CFG

[psmulovics]

On Transfer Pricing & Innersource, a recent good writeup I read was https://oss.cs.fau.de/wp-content/uploads/2021/05/buchner_2021.pdf

[psmulovics]

The post @BrittanyIstenes mentioned - https://dotneteers.net/collaborate-dont-fork/

[BrittanyIstenes]

Meeting Minutes:

• Cham to set up transfer pricing knowledge share for upcoming March SIG meeting
• After session - Cham to create some "Chargeback Model and Transfer Pricing" guidance for the BoK
• Brittany to create FINOS InnerSource Charter
• Brittany to create "InnerSource as Job creator" blog
• Team to review "When to Fork" article and incorporate this into site https://dotneteers.net/collaborate-dont-fork/ May warrant whole discussion on what to add to article
• Brittany and Kristin to recruit some legal team members for feedback on License Generator tool