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| Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 5 min | Convene & roll call | ||
| 20 min | Balancing risk management among open source compliance processes | Aaron Williamson | This session will focus on on the role that different open source compliance functions play in mitigating risk from consuming third-party open source. We'll begin with a brief presentation covering the strengths, weaknesses, and inter-dependencies of the major compliance processes:
The presentation will be followed by a group discussion and question & answer session regarding how to direct and balance resources between these different areas. |
| 20 min | Open source compliance checklists | Aaron Williamson | Aaron will present a proposal to develop checklists associated with major open source program components, policies, and processes, to enable self-assessment by members. Participants will be encouraged to provide input on example checklists and priority for future development. |
| 5 min | Any other business & adjournment |
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