12 Nov 2024 - InnerSource SIG Meeting Minutes
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Description
## Date
_Tuesday_ 12 NOV 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
- [ ] InnerSource licensing plan to finalise license
- [ ] InnerSource metrics and tools (follow on discussion from last week)
- Reference issue - https://github.com/finos/InnerSource/issues/119
- Working document https://docs.google.com/document/d/1qcCzhVhzJSIsw2_aAK50irYj8Vpu_BVK16MvqrID_WA/edit?tab=t.0#heading=h.9j31qm7ts57n
- [ ] Merge with OSR discussion
- [ ] 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](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.
Contributor guide
Research direction
No repository file or test is named; start by confirming whether the 12 Nov 2024 meeting record is still needed. The issue contains placeholder Decisions Made, Minutes, and Action Items sections, so completion would require authoritative meeting outcomes rather than a code change.
Written by the indexing model from the issue text.
Assessment
- Domain
- content, documentation
- Issue type
- Documentation
- Difficulty
- 2/5
- Estimated time
- 1-3 hours
- Activity status
- Stale
- Clarity
- Needs clarification
- Newbie friendliness
- 15/100