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Table of Contents

Date/Time

12/5/2018

Attendees

NameOrganisation

Aaron Williamson (Chair)

FINOS

Sally Ellard

Deutsche Bank
Brian Ingenito

Morgan Stanley

Ben SandlerAQR
Jamie JonesGithub
Leslie HawthornRed Hat
Katrina NovakovicRed Hat
Tosha EllisonFINOS
Rob UnderwoodFINOS

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call
20 minOSSF Recap & DiscussionAaron Williamson

Discussed highlights and takeaways from OSSF. Members expressed interest in seeing session materials.

20 minPriorities for member firmsAaron Williamson

Discussed readiness priorities for attendees' firms. Participants raised the desire for a model proxy/firewall whitelisting rules for Github. Decision to take conversation to mailing list to find best participants from firms for "sub-group." How to capture & retain external code internally. One firm requires open source contributors to include scripts with their proposed contribution that handle that and are reviewed before approval; if the scripts are not present, the contribution process fails.

Jamie said GitHub is working with Morgan Stanley to collect their requirements for proxy authentication to Github via the command line.

Aaron updated the group on the Foundation project to produce a database of license compliance information for common licenses. A first draft is expected in January and can likely be circulated to the group in February. This information is primarily aimed at the individuals who will implement compliance for products containing OSS. It will not include recommendations of which license to approve, but can be used as a starting point for members to perform that review internally.

Aaron asked what topics participants would like the Foundation to focus on in upcoming meetings. The responses were:

  • Open Source Readiness survey & scorecard

  • In-depth presentation on open source license types and consideration

  • Compliance tooling

  • Github CLI proxy authentication

  • The contribution process presented by Goldman Sachs at the Open Source Strategy Format

5 minAOB & adjourn


Sally asked about participation in the Java Community Process and Leslie offered a call separately with a Red Hat employee familiar with the process.

Decisions Made

  • N/A

Action Items

  • Aaron Williamson: work with Brian to phrase proxy whitelisting question for Sally to raise at DB
  • Aaron Williamson: begin scheduling presentations on priority topics for upcoming OSR meetings
  • Leslie Hawthorn: connect Sally with JCP resource at Red Hat
  • No labels