9 Apr 2024 - InnerSource SIG Meeting Minutes

## Date
_Tuesday_ 9 Apr 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
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## Agenda
- [ ] Convene & roll call (5mins)
- [ ] New member introductions
- [ ] Display [FINOS Antitrust Policy summary slide](https://www.linuxfoundation.org/legal/antitrust-policy)
- [ ] Review Meeting Notices and approve
- [ ] Review FINOS Slack InnerSource SIG Channel - https://finos-lf.slack.com/archives/C01SYB503QT
- [ ] Scheduling of meetings
- [ ] InnerSource project types
- [ ] InnerSource license follow after meeting with Lawyers
- [ ] Transfer Pricing / Charge Back presentation scheduling
- [ ] Update at OSR SIG
- [ ] Reducing meeting cadence to Monthly (updating the invite)
- [ ] AOB, Q&A & Adjourn (5mins)

## Decisions Made
- [x] We will have the meeting on the 2nd Tuesday of the Month - Rob, Cham, Brittany
- [x] We are planing a series of talks at each session - Cham, Brittany
- [x] Marketing will be provided by FINOS (video blog) to promote the talks - Rob, Peter
- [ ] We will send teasers for the talks to the DL to let people know in advance - Cham, Brittany

## Minutes
- We decided to have the following schedule of talks
- May 2024 - InnerSource Commons and FinOS talk by Brittany
- Jun 2024 - InnerSource metrics talk and tool (organised by Brittany with 8not)
- Jun 2024 FinOS summit talk - InnerSource at Citi by Katrina
- Jul 2024 - InnerSource maturity model talk by Joe (following contribution of MD file)
- Aug 2024 - InnerSource project types talk by Cham (following contribution MD file)
- Sep 2024 - Chargeback model talk organised by Cham

## Action Items
- [ ] Preparation for next May talk - Brittany
- [ ] Teaser emails to DL on talk and series - Chamindra
- [ ] Marketing email and videos for talk and series - Rob
- [ ] Add InnerSource maturity model page - Joe
- [ ] Add InnerSource project types page - Chamindra
- [ ] Invite 8not to give a talk - Brittany

### Zoom Details

- [https://zoom.us/j/97717618541](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.