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dotnet-foundation-projects/meetings/2020-12-10.md

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Project Committee Meeting - December 10, 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), Claire Novotny (@clairernovotny), Eriawan Kusumawardhono (@eriawan)

ABSENT: Jeff Strauss (@jstrauss), Scott Willhite (@mrswoop), John Callaway (@ovation22)

STAFF OBSERVERS: Terracia King (@terraciaking)

AGENDA

  1. MONTHLY PROGRESS UPDATE

Board of Directors agreed to accept the Projects Committees recommendation and approve the following applications last month:

  • Silk.NET
  • Ant Design Blazor
  • Finbuckle.MultiTenant
  1. REVIEW NEW PROJECT APPLICATIONS
  • Case Management - https://github.com/simpleidserver/CaseManagement
    • relatively new project without a lot of activity
    • licensing is permissive
    • recommendation: do not recommend for approval, evaluate if suitable for Seed level
  • FastTunnel - https://github.com/SpringHgui/FastTunnel
    • relatively new project without a lot of activity
    • licensing is permissive
    • recommendation: do not recommend for approval, evaluate if suitable for Seed level
  • Toms Toolbox - https://github.com/tom-englert/TomsToolbox
    • relatively new project without a lot of activity
    • licensing is permissive
    • recommendation: do not recommend for approval, evaluate if suitable for Seed level
  • NanUI for WinForms - https://github.com/NetDimension/NanUI
    • project is mature however does not have much recent activity
    • license is permissive but was recently changed from a non-permissive license
    • recommendation: do not recommend for approval, evaluate if suitable for Seed level and inquire about license change
  1. PROJECT
  • Project Activity Tracker
    • Url: https://dnfprojects.azurewebsites.net/net-foundation-projects
    • Committee reviewed activity trends for .NET Foundation projects for the past 6 months
    • it was noted that there a large number of .NET Foundation which are inactive
    • @clairenovotny asked the Committee if there should be requirements for ongoing activity to stay in the Foundation?
  • Press Release Plan
    • @sbwalker noted that the New Project Application form asks for submitters to provide a PR Plan and asked if this information is used anywhere
    • @clairenovotny indicated that it is not being used currently
    • @sbwalker asked if it should be shared with the Marketing Committee
    • @tannergooding suggested that the information could be optional
    • @snickler suggested that the Committee create a form that would allow the project maintainers to check the types of press that would like for their project (ex. Twitter)
  • Trademark Usage
    • there is an organization from China on GitHub using "dotnetcore" as its name
    • @clairenovotny has reached out to them to determine if they may be able to change their name
    • communication is challenging due to language barriers
    • some project applications are on hold until this is resolved
  • HIBP
  • @kencutt provided a status update for the HaveIBeenPwned opportunity.
  • @kencutt and @ovation22 have held multiple meetings with Troy Hunt.
  • Troy Hunt shared his code with @kencutt and @ovation22 a few days ago.
  • They are putting together a game plan to help Troy.
  • .NET6 Ecosystem Growth Working Group Next Steps
    • @sbwalker held a discussion around the .NET6 Ecosystem Growth working group.
    • There will be a meeting held every Thursday from 4:00pm – 6:00pm Eastern time.
    • The working group will meet over the next three months.
    • @snickler and @eriawan action items to send @sbwalker contacts that would like to join the working group.
  • Q&A
    • @sbwalker asked @clairenovotny if the Board has any expectations or goals for the Projects Committee in 2021.
    • @clairenovotny suggested @sbwalker to ask the question to the Board at the December Board meeting.
    • There was a brief discussion held on the new GitHub Sponsor capabilities.

The meeting adjourned at 1:00 pm ET