From 9f2230d0c5285253fef99b79033656f3fc6e51ca Mon Sep 17 00:00:00 2001 From: Shaun Walker Date: Thu, 22 Apr 2021 17:31:52 -0400 Subject: [PATCH] meeting minutes --- meetings/2021-03-11.md | 53 ++++++++++++++++++++++++++++++++++++++++++ meetings/2021-04-08.md | 43 ++++++++++++++++++++++++++++++++++ 2 files changed, 96 insertions(+) create mode 100644 meetings/2021-03-11.md create mode 100644 meetings/2021-04-08.md diff --git a/meetings/2021-03-11.md b/meetings/2021-03-11.md new file mode 100644 index 0000000..aaac49f --- /dev/null +++ b/meetings/2021-03-11.md @@ -0,0 +1,53 @@ +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. diff --git a/meetings/2021-04-08.md b/meetings/2021-04-08.md new file mode 100644 index 0000000..64d6713 --- /dev/null +++ b/meetings/2021-04-08.md @@ -0,0 +1,43 @@ +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.