open source supply chain WG Meeting May 21, 2024

[johnmark]

May 21, 2024

day-of-week DD MMM yyyy - time EST / time UK

Untracked attendees

Name	Firm	Comment

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, welcome new people
• Approve previous meeting minutes
• Review DevOps SIG project board
• Supply Chain SI Draft Proposal: Link to Google Drive Copy
• Governance vis-a-vis SI - roles of WG and SI
• Viability of proposals: triage, standards, metadata/monitoring platform (GUAC), other possibilities?
• AOB, Q&A & Adjourn (5mins)

Decisions Made

• Decision 1
• Decision 2
• ...

Action Items

• Action 1
• Action 2
• ...

Zoom info

Join Zoom Meeting

• https://zoom.us/j/94904595244
• Meeting ID: 949 0459 5244
• Passcode: 545224
• Find your local number: https://zoom.us/u/aesEqmNODb

Github Repo: https://github.com/finos/devops-automation/

Project Board: https://github.com/orgs/finos/projects/33

Mailing List: Email [email protected] to subscribe to our mailing list

[ashukla13]

amol shukla/morgan stanley

[karlmoll]

Karl Moll / FINOS

[johnmark]

JM Walker / Fannie Mae