Meeting Minutes

2018-10-12

First sync: Open Source framework requirements

Introduction

• Who is who?
• What has happened so far?
• Open Source @ Baloise at the moment: https://github.com/baloise/open-source/blob/master/docs/md/goals/uplift.md

Goals

• define (lightweight) rules for 1-3
• think about models (rules, governance, ...) used in 4 (and 5)
• be (better) prepared for 4 and 5
• today
  • get a unified view of the current state
  • first impression / feedback on our current state
  • define ~6 concrete next steps (for us all) and tasks with (~4h of support / review included)
  • define XY homework tasks for Baloise
  • define collaboration model - proposal
    • here on Github
    • license: CC-BY-SA 4.0

Timeline

• finish 75% (6) tasks until 16.11.2018

ideas

high-level

• do it 1:1 like Zalando (MIT) for 1-3
  • define rules for Baloise members: https://opensource.zalando.com/docs
  • establish "Open Source program" - #40: https://opensource.zalando.com/index.html#os-team
• think about recommendations of TODO Group guides for 4-5
  • https://todogroup.org/guides/

low-level

• usage of OS: license ban(s)? - API management
• contribute / champion
  • CCLA handling
    • for us participating with others?
    • for others participating with us?
  • default licenses
    • for src
    • non-src content
• collaborate
  • is there a different rule set applicable here?