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Agenda

Min Agenda Topics Moderator
0 Welcome & approve agenda
5 Approval of the minutes from the previous meeting 2026-02-24-mom-cra-attestations ��
10 Discuss Survey Result Status
15 Joint Statement in Support
20
25 CRA EG Readout
30 Discussion of the new Draft Guidance
35
40
45
50 AOB
55

Participants

  • Juan Rico ( Eclipse Foundation)
  • Greg Wallace (NetActuate, FreeBSD Enterprise WG)
  • Æva Black (Null Point Studio)
  • Mathias Schindler (GitHub)
  • Dirk-Willem van Gulik (Apache Software Foundation (ASF))
  • Pierre Pronchery (FreeBSD Foundation)
  • Sebastian Tiemann (Open Elements)
  • Francisco Picolini (OpenNebula Systems)
  • Anne Dickison (FreeBSD Foundation)
  • Salve J. Nilsen (CPANSec)

Notes

Welcome & approve previous minutes

  • Approved and merged

  • Greg thanked prior contributors to his proposal, and asked contributors to the proposal to have a look at the next version, which should be ready in a day or two

Survey Result Status / Call for Volunteers

  • Call for volunteers to analyze the results:
    • Greg

Joint Statement?

  • Draft Joint Statement
  • Will be brought before ORC steering committee early next week. Could have additional signatories. If approved & supported, then would be posted publicly via social media, maybe press release, and sent to EC directly.
  • Notes
    • Mathias - asks if scope is fixed or flexible at this point
    • Jordan - supportive, and notes that it lacks mention of the controversial aspects such as the actual funding mechanism. (These should be ironed out soon.)
    • Æva - could we avoid the bikeshedding by keeping funding comments general?
    • Jordan - perhaps we should, maybe not in this letter, articulate the need for flexibility in funding models.
    • Gregor - asks for folks to connect to develop funding model paper further around “public interest open source foundations”

CRA-EG Summary

  • Æva presented the work we are doing
  • Comments received - Under the MSA, Third-party attestations (e.g., by an independent testing laboratory) are perceived as more reliable than a manufacturer’s own statements, but this is not the case for open source. We may want to incorporate some clarification about this into our outputs.
  • The presentation depicted how attestation could support manufacturers' due diligence obligations.
  • (no public link)
  • Mathias asks whether there was a discussion about due diligence regarding 3rd party components, and whether any additional clarity was received.

New CRA Draft Guidance

AOB