05 Jun 2024 - Open Source Readiness Meeting Agenda

[robmoffat]

Date

20240605 -3PM UK, 10AM US

Untracked attendees

• Fullname, Affiliation, (optional) GitHub username
• ...

Meeting notices

• FINOS Project 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 project 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)
• Cali Dolfi, RedHat, 8Knot.
• AOB, Q&A & Adjourn (5mins)

Zoom Details

• https://zoom.us/j/93808780892
• Meeting ID: 938 0878 0892
• Passcode: 358724

Join by Phone

• Find your local number: https://zoom.us/u/adl5rhui4P

[BrittanyIstenes]

Brittany Istenes - FNMA

[robmoffat]

Rob Moffat / FINOS

[psmulovics]

Peter Smulovics / Morgan Stanley

[mcleo-d]

James McLeod / NatWest

[mimiflynn]

Mimi Flynn / Morgan Stanley

[JamieSlome]

Jamie Slome from @Citi 🤘

[HelloKay27]

Kay XiongPachay / Goldman Sachs

[robmoffat]

Questions asked at the start of the meeting (zoom):

Amol (5 Jun 2024, 15:08)
Who is supporting project?
Is is funded?

You (5 Jun 2024, 15:08)
Should we expect an open source community to form around an open source project?

Amol (5 Jun 2024, 15:09)
License policy?

You (5 Jun 2024, 15:09)
How do I make sure quieter voices in the community are heard?
From a financial services perspective, how can I get my staff engaged in a community without reputational risks?
Nuredin Omer joined as a guest

Amol (5 Jun 2024, 15:10)
Security issues
Community engagement

Peter Smulovics (5 Jun 2024, 15:10)
How viable it is? Are there possible inference of state actors? How many active maintainers?

Amol (5 Jun 2024, 15:10)
Supportability

You (5 Jun 2024, 15:10)
As an OSPO, how can I encourage community and growth in strategic open source projects that my firm depends on?

Amol (5 Jun 2024, 15:11)
Who is maintaining?
Lead contributors

Amol (5 Jun 2024, 15:12)
CLA

[robmoffat]

https://eightknot.osci.io

[katnovakovic]

Katrina Novakovic - Citi

[robmoffat]

More links from the talk:

https://chaoss.community/kb-metrics-and-metrics-models/
https://github.com/oss-review-toolkit/ort
https://backstage.io/
https://github.com/backstage/backstage