meeting minutes

meetings/2021-03-11.md

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+Project Committee Meeting - March 11, 2021, 12:00 PM ET
+
+ATTENDEES: Chris Sfanos (@ChrisSfanos), Shaun Walker (@sbwalker), Jeremy Sinclair (@snickler), John Callaway (@ovation22), Eriawan Kusumawardhono (@eriawan), Scott Willhite (@mrswoop)
+
+ABSENT: Jeff Strauss (@jstrauss), Chris Hammond (@ChrisHammond), Claire Novotny (@clairernovotny), Juan Elosegui (@jmelosegui), Tanner Gooding (@tannergooding), Ken Cutt (@kencutt)
+
+STAFF OBSERVERS: Terracia King (@terraciaking)
+
+AGENDA
+
+1. MONTHLY PROGRESS UPDATE
+
+- HIBP was recommended to the Board for approval prior to public release
+  - Board did not endorse the recommendation at this time
+  - Board requested to review HIBP’s private repository to review the state of the code 
+  - Troy Hunt will open HIBP’s private repository for the Board to review. 
+  - @sbwalker and @ovation22 met with Beth Massi to discuss Marketing and PR opportunities to promote the HIBP project. 
+  - Beth Massi suggested possible announcing the HIBP project in May 
+- Project Contribution Models
+  - @ChrisSfanos commented that the Project Contribution models are still unresolved
+  - project onboarding resumed using legacy agreements and approach for the time being
+- .NET6 Ecosystem Growth working group meetings are cancelled until April 1st whe survey results will be ready
+
+2. REVIEW NEW PROJECT APPLICATIONS
+
+- .NEXT (https://github.com/sakno/dotNext)
+  - activity metrics indicate this project is very mature and robust
+  - @eriawan mentioned project is very popular in Indonesia
+  - project has extensive documentation
+  - licensing check indicates that the project meets the required criteria
+  - Project Committee will recommend the .NEXT project to the Board for approval
+- ReactJS Template (https://github.com/Rubix982/ASP.NET-ReactJS-Template/)
+  - activity metrics indicate this project is very new and not very active 
+  - very few contributors
+  - licensing check indicates that the project meets the required criteria
+  - Project Committee will not recommend project to the Board for approval at this time
+  - project may qualifyas a Seed project at this time
+  - @sbwalker action item to provide feedback to the project maintainer regarding the Committee's decision
+
+3. PROJECT
+
+- .NET6 Ecosystem Growth working group meetings
+  - @sbwalker provided an update on the .NET6 Ecosystem Growth working group meetings 
+  - @sbwalker shared a presentation on Open Sustainability
+    - https://github.com/dotnet-foundation/ecosystem-growth/blob/main/docs/oss-sustainability.pptx​
+  - @eriawan created a presentation on how to make contributions more meaningful and fair
+    - https://github.com/dotnet-foundation/ecosystem-growth/blob/main/docs/proposed-how-to-reward-contributors.pptx​
+  - @tannergooding and @snickler working on presentation for Best Practices For Starting An Open Source Project​
+- General
+  - Information has been shared with James Randall to clarify his recent blog about the .NET Foundation
+  - https://twitter.com/sbwalker/status/1370451712859893760 ​
+
+The meeting adjourned at 12:53 PM ET.

meetings/2021-04-08.md

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+Project Committee Meeting - April 8, 2021, 11:30 AM ET
+
+ATTENDEES: Chris Sfanos (@ChrisSfanos), Juan Elosegui (@jmelosegui), Shaun Walker (@sbwalker), Chris Hammond (@ChrisHammond), Jeremy Sinclair (@snickler), Tanner Gooding (@tannergooding), Ken Cutt (@kencutt), John Callaway (@ovation22)
+
+ABSENT: Jeff Strauss (@jstrauss), Scott Willhite (@mrswoop), Claire Novotny (@clairernovotny), Eriawan Kusumawardhono (@eriawan)
+
+STAFF OBSERVERS: Terracia King (@terraciaking)
+
+AGENDA
+
+1. MONTHLY PROGRESS UPDATE
+
+- HIBP Progress
+  - @sbwalker held a discussion regarding the Board’s feedback on the HIBP
+  - Board has not yet confirmed that they have viewed the private repository
+  - Ongoing discussions with Beth Massi and Troy Hunt about creating a press release
+- .NET6 Ecosystem Growth 
+  - working group meeting resumed Apr 1 
+  - @sbwalker provided a .NET6 Ecosystem Growth working group update 
+  - meeting last week to discuss survey results related to how people were using the opensource within the .NET ecosystems. 
+  - John Douglas shared a presentation about Nuget package scoring benefits
+  - goal is to collaborate with the community to discuss scoring methods 
+
+2. REVIEW NEW PROJECT APPLICATIONS
+
+- fido2-net-lib (https://github.com/abergs/fido2-net-lib)
+  - activity metrics indicate this project is well established
+  - four contributors are sponsoring the project. 
+  - decent amount of documentation.
+  - licensing check indicates that the project meets the required criteria
+  - Project Committee will recommend the project to the Board for approval
+
+3. PROJECT
+
+- HIBP
+  - @ovation22 gave an HIBP status update 
+  - @ovation22 action item to contact Troy Hunt to request access to the HIBP private repository for additional Projects Committee members
+  - discussion around HIBP's new features 
+  - @snickler, @tannergooding, and @ovation22 action item to schedule a meeting to review HIBP
+  - @snickler and @ovation22 action item to schedule a meeting with Troy Hunt to make recommendations on next steps for HIBP 
+  - @sbwalker action item to recommend the HIBP to the Board for approval 
+
+The meeting adjourned at 12:15 PM ET.