Date/Time
Mar. 4, 2025, 1:00pm (UTC) / 10:00pm(JST) via Zoom
Attendees
Masanori Itoh (Toyota)
Hiroyuki Ishii (Panasonic)
Masato Endo (Toyota)
Walt (Linux Foundation)
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Discussion Materials
Presentation deck under review: https://docs.google.com/presentation/d/1xOR1PVTob6HcsxVgw6_DID2x3-dEvgHT/edit
Next Meeting
Next scheduled meeting is Mar. 18 during the LF Member Summit in Napa. Better to cancel Mar. 18 call?
Agenda/Minutes
Recap of Recent Events
AGL AMM Spring
Two in-person meetings regarding OSPO-EG (Feb. 25 before SC, Feb. 26 OSPO-EG Updates session), and we got several important comments / questions and discussion.
What is the most important among OSPO activities (Strategy, Compliance, Contribution)?
(Quantitative) KPI of OSPO activities
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OpenChain JapanWG Community Day Recall
Mar. 3-4
Panel Discussion
“Your OSPO is not my OSPO“
Some companies started OSPO formation from SBOM handling.
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Executive Deck Review Status
English Expression Improvement → Reflected comments from Philipp
Section 1.3 wording: “Consumption” instead of “Usage“ → “Usage”
Chapter 2 cover slide wording: “Opportunities” or “Benefits” --> “Opportunities”
“Usage or Contribution” per each slide
Section 1.3 “Usage and Contribution” is not described/mentioned later chapters, especiially Chapter 2(“Opportunities”) and Chapter 3(“Management” to control “Risks”).
Discussion to put badge(s) (“Usage“ or/and “Contribution“ ) in the title line of each slide. But, many slides have both aspects. Endo-san will update slides.
“2.1 Ecosystem“
Ecosystem has 2 sides. One is to be the leader of leaders as a winner of competition, the other is sharing a set of software components as a kind of common property to be maintained/improved collectively. Philipp’s statement (already reflected) covers both (IMHO). Endo-san has another idea.
Consider to add (example) KPIs