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dotnet-foundation-projects/meetings/2020-11-12.md

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Project Committee Meeting - November 12, 2020, 12:00 PM 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: Claire Novotny (@clairernovotny), Eriawan Kusumawardhono (@eriawan), Scott Willhite (@mrswoop)

STAFF OBSERVERS: Terracia King (@terraciaking)

AGENDA

  1. MONTHLY PROGRESS UPDATE
  • C# Standardization, Stride
    • The Board of Directors agreed to accept the Project Committee’s recommendation and approve these applications from last month.
  1. REVIEW NEW PROJECT APPLICATIONS
  • HttpReports
    • it was noted that this project is using the "dotnetcore" organization on Github which may be a trademark violation issue ( similar to the earlier CAP applications )
    • active community - mostly in China, documentation is mostly in Chinese, contributions primarily from 1 person
    • need clarification from Board of Directors on how to proceed
  • Our World & The Oasis
    • licensed under GNU license which is not compatible with .NET Foundation charter
    • community is not large or active - however application is very substantial effort
  • Silk.NET
    • activity metrics indicate maturity, license is permissive
    • recommendation: Project Committee agreed to recommend Stride to the Board for membership
  • Ant Design Blazor
    • activity metrics indicate maturity, license is permissive
    • recommendation: Project Committee agreed to recommend Stride to the Board for membership
  • Finbuckle.MultiTenant
    • activity metrics indicate maturity, license is permissive
    • recommendation: Project Committee agreed to recommend Stride to the Board for membership
  1. PROJECT
  • Project Recommendations
    • @jmelosegui held a discussion around how the Projects Committee could provide feedback to project contributors to indicate areas where they could improve the maturity of their projects
    • @jmelosegui action item to create a template for the Project Committee to use when providing feedback with project maintainers on the status of their projects.
  • IdentityServer
    • @sbwalker and @clairernovotny met with the maintainers of IdentityServer and @sbwalker has exchanged emails sharing his experience in commercializing an open source project
    • IdentityServer has committed to supporting the current version of the project for 2 more years
    • a new company has been formed named Duende which will offer a commercial version
  • .NET 6 Ecosystem Collaboration
    • Immo Landwerth from Microsoft reached out to the Project Committee to collaborate on an initiative to Grow the .NET ecosystem through increased Quality, Confidence, and Support.
    • the Project Committee had an initial kickoff meeting to understand the context of the request and plan the logistics
  • DNN
    • @sbwalker and Mitchel Sellers received clarification on trademark matters related to the .NET Foundation contribution agreement
  • HaveIBeenPwned (HIBP)
    • @kencutt and @ovation22 will facilitate an in-depth discussion with Troy Hunt to come up with a proposal for contributing HIBP to the .NET Foundation

The meeting adjourned at 1:00 pm ET