finos / finos/InnerSource

09 JUL 2024 - InnerSource SIG Meeting Minutes

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Description

## Date
_Tuesday_ 09 JUL 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](https://community.finos.org/docs/governance/meeting-procedures/). Project maintainers can find additional resources in the [FINOS Maintainers Cheatsheet](https://odp.finos.org/docs/finos-maintainers-cheatsheet/).

- **All participants** in FINOS project meetings are subject to the [LF Antitrust Policy](https://www.linuxfoundation.org/antitrust-policy/), the [FINOS Community Code of Conduct](https://www.finos.org/code-of-conduct) and all other [FINOS policies](https://community.finos.org/docs/governance/#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](https://www.linuxfoundation.org/legal/antitrust-policy)
- [ ] Review Meeting Notices (see above)
- [ ] Approve past meeting minutes
- [ ] Review FINOS Slack InnerSource SIG Channel - https://finos-lf.slack.com/archives/C01SYB503QT
- [ ] FINOS InnerSource SIG Talk: InnerSource Reimbursement Model
Research by Friedrich-Alexander-University Erlangen-Nürnberg (Germany) - 30 mins
- [ ] Q&A - 10-15 mins
- [ ] Other upcoming talks
- [ ] AOB, Q&A & Adjourn (5mins)

## Talk Abstract
InnerSource mirrors the Open Source paradigm, providing a free-flowing, unobstructed way of conducting software engineering. Thus, it is being hailed as one of the most promising innovations in software engineering, since it enables collaboration across traditional organizational borders. However, as this fundamentally changes established management and development strategies, there is still contention on how to best adapt to the new way of thinking.

We as MECOIS, the InnerSource team at FAU Erlangen (Germany) have made it our goal to break down economic barriers to entry and enable the integration of inner source into more traditional workflows. By focusing on quantitative approaches, our aim is to ease transitioning to inner source or to improve existing processes, and to benefit both management and developers alike.

In this talk specifically, we will present our newly-developed “InnerSource Reimbursement Model”, which we've built in collaboration with partners from industry and legislation. This model extends the traditional IT chargeback model and provides clear guidance on how to measure, aggregate, and distribute inner source development cost from code contributor to code user. Using modular building blocks, our approach enables inner source controlling at various levels of granularity - from a pure cost-based view needed for management, to a more holistic and value-added perspective required for tax accounting.

By the end of the presentation, attendees will have a clearer understanding of how they can use our quantitative methods to measure and steer InnerSource processes for a successful integration of Open Source principles in closed organizations.

## Decisions Made
- [ ] Decision 1
- [ ] Decision 2
- [ ] ...

## Minutes
-

## Action Items
- [ ] Action 1
- [ ] Action 2
- [ ] ...

### 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.

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