2nd November 2022 - Open Source Readiness Meeting Agenda

[psmulovics]

Date

Wednesday 2nd November 2022 - 2pm GMT / 10am ET

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)
• Approve past meeting minutes
• OSR SIG Co-chair update, Open nominations for OSR SIG co-chair! #63
• Update on Open Source Maturity Model Feedback #60
  • OSMM Bank User Testing Feedback - Testing and Review of the FINOS Open Source Maturity Model  #67
  • OSMM Data Protection and Survey Communication Consent #68
  • Soft launch at OSFF NY on 8th December 🚀
• Summary of FINOS Banks Only OSPO Roundtable - October 27th at 2pm UK / 9am NYC #62 by @mcleo-d
  • InnerSource SIG Licensing Working Group - FINOS Banks Only OSPO RoundTable 27th October 2022 #65
  • How have you automated your OSPO to minimise friction? - FINOS Banks Only OSPO RoundTable 27th October 2022 #66
• Open Source Readiness Project Booth at OSFF NYC on 8th December
• AOB, Q&A & Adjourn (5mins)

Minutes

• Update of OSR SIG co-chair recruitment given that includes the latest nominations.
• SIG taken through the OSMM testing feedback that was received by FINOS.
• No major issues to suggest OSMM should not be deployed.
• Feedback that was given can be added to the OSMM backlog and implemented after launch.
• SIG agreed to move forward with the OSMM beta implementation for OSFF in December.
• SIG taken through the GDPR policy and statement that's being constructed by LF legal.
• SIG taken through the feedback from the October OSR roundtable.
• The OSR SIG was invited to have a project booth at OSFF on December 8th in NYC.

WebEx info

• Webex: https://finos.webex.com/finos/j.php?MTID=mec6bb47084d671bc772c0652add2605c
• Meeting number: 664 434 054

Join by phone

• +1-415-655-0003 US Toll
• +44-20319-88141 UK Toll
• Access code: 664 434 054

[mcleo-d]

Hello 👋🏻

[BrittanyIstenes]

Hello! Fannie Mae

[psmulovics]

Peter Smulovics, Morgan Stanley, co-chair

[caradelia]

Hello 👋 Cara, Red Hat

[robmoffat]

Rob / FINOS

[rhyddian]

Rhyddian Olds, Citi

[bingenito]

Brian Ingenito / Morgan Stanley

[brooklynrob]

Rob from GS

[brooklynrob]

I've added a comment re my suggestion around KPI benchmarks and the OSMM.

[eteridvalishvili]

Eteri/FINOS

[HelloKay27]

Hi! Kay from Goldman Sachs