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Open Source Advisory Board

February 20th, 2019

Agenda

  1. Welcome
  2. Update on policies work
  3. OGP Summit Hackathon and update and discussion: People Working Group
  4. Update and discussion: Rules Working Group
  5. Update and discussion: Tools Working Group
  6. Roundtable
  7. Action Items
  8. Forward Agenda

1. Welcome

Attendees

  • Jack Gulas, Co-chair, Yoppworks
  • Mike Cardy, Redhat
  • Al Akdari MongoDB
  • Dan Cooper, TBS
  • Ashley Casovan, TBS
  • Stacey Williams, TBS
  • Chris Jaja, TBS
  • Marc Pageau, Oproma
  • Dugald Topshee, Justice
  • Noureen, Microsoft
  • Robin Galipeau, OpenPlus
  • CSPS
  • Intel
  • SSC
  • Alexandre, Justice
  • StatsCan
  • BC
  • Jim Cowie, ESDC
  • TBS

2. Update on policies work

  • Directive on AI
    • Procurement to support AI
    • Release source code by default
      • AIA
  • Updated Appendix C: Use on information technology
  • Partnering with department of Justice, PSPC
    • Policy, procurement and legislative gaps
    • Identify and bring to the Rules working group
  • Updating generic terms and conditions for procurement
  • Procurement boilerplate template
    • Can we put it on Github and start an issues queue?
  • AI procurement
    • Define what open companies are
    • PSPC to map open source procurement
    • Use the similar AI Procurement vehicle for future projects

3. OGP Summit Hackathon and update from the People Working Group

To view this presentation, please consult our Issues page

4.Update and discussion: Rules Working Group

  • Legal aspect of using Open Source
  • Procurement (Security)

5. Update and discussion: Tools Working Group

  • Reference architecture domains
  • Secure dev/ops
  • Use cases
  • Case studies to present in the next few weeks

6. Roundtable

7. Action Items

  • Send out document, solving foundational issues (list). If you see anything that is missing, let us know
  • Send out OECD playbook
  • Provide your ideas to Mike Cardy,[email protected], about the OGP Summit Hackathon
  • Find a room at TBS for the OGP Hackathon
  • Connect Chris Jaja to the Tools WG about the GC Tools: Open and accessible digital workspace (use case)

8. Forward Agenda

  • Procurement (invite someone from PSPC to speak) and AI Day
    • How do I use these things?
  • Presentation Redhat legal (Next month)