__**[[chaoss:metrics|<< Back to CHAOSS Metrics Committee]]**__

====== Meeting Minutes 2017-11-07 ======
Start: 1pm CT; End: 2pm CT.

===== Attendees on Call =====

  * Andrea 
  * Armstrong
  * Ben Lloyd Pearson
  * Brian Proffit
  * Daniel Izquierdo
  * Georg Link
  * Jason T. Clark
  * Jesus M. Gonzalez-Barahona
  * Kate Stewart
  * Kevin Lumbard
  * Matt Germonprez
  * Mel Llaguno
  * Michael Downey
  * Ray Paik
  * Sean Goggins
  * Thanh Ha
  * Vicky Janicki

===== IRC Meeting Minutes =====

==== #chaoss-community: Monthly Metrics Call ====

Meeting started by GeorgLink at 19:00:54 UTC. The full logs are below in Section [[#irc-log|IRC Log]].


==== Meeting summary ====


  * Agenda  (GeorgLink, 19:02:37)
    * 1) Overview and updates from OS Summit Europe
    * 2) Code of Conduct 
    * 3) D&I, GMD, and new Value metrics: PRs and Leads? 
    * 4) Metrics repo updates and changes 
    * 5) Upcoming conferences? 
    * 6) Code committee updates? 
    * 7) Other? 
  * 1) Overview and updates from OS Summit Europe  (GeorgLink, 19:08:30)
    * Summaries were provided via email and discussed more during this meeting
    * LINK: https://lists.linuxfoundation.org/pipermail/oss-health-metrics/2017-October/000208.html (First email in thread)
    * The advancement of the OpenStack gender diversity report as part of CHAOSS finds much support; logistics have to be figured out
  * 2) Code of Conduct 
    * AGREED: Georg will invite to a working group across both committees to work on code of conduct  (GeorgLink, 19:25:29)
  * 3) D&I, GMD, and new Value metrics: PRs and Leads? 
    * LINK: https://github.com/chaoss/metrics/pull/30  (GeorgLink, 19:30:13)
    * We want to merge #30 soon
    * LINK: https://github.com/chaoss/metrics/pull/31  (GeorgLink, 19:30:49)
    * We had some discussion on how to group the metrics and will continue the conversation in mails or on GitHub
  * 4) Metrics repo updates and changes  (GeorgLink, 19:37:37)
    * AGREED: release metrics before leadership summit  (GeorgLink, 19:41:51)
    * IDEA: write a white paper that demonstrates use of released metrics in practice  (GeorgLink, 19:42:08)
    * IDEA: have a stable and development branch  (GeorgLink, 19:42:23)
  * 5) Upcoming conferences?  (GeorgLink, 19:43:29)
    * IDEA: look at member foundations and their conference schedules (GeorgLink, 19:44:32)
    * FOSDEM devroom Submission deadline is 27 November 2017 and accepted speakers will be notified by 11 December 2017  (GeorgLink, 19:48:50)
    * LINK: https://hawthornlandings.org/2017/10/13/community-devroom-at-fosdem-2018/ (GeorgLink, 19:49:23)
    * LINK: https://fosdem.org/2018/  (GeorgLink, 19:49:31)
  * 6) Code committee updates?  (GeorgLink, 19:52:54)
    * Figuring out governance of committee and how to best collaborate with Metrics Committee.
    * LINK: https://lists.linuxfoundation.org/mailman/private/chaoss-software/2017-November/000105.html (Notes from last Code Committee Meeting)

Meeting ended at 20:14:06 UTC.


==== People present (lines said) ====

  * GeorgLink (32)
  * collabot (3)

Generated by `MeetBot`_ 0.1.4 (modified by GeorgLink)

===== IRC Log =====

	19:00:54 <GeorgLink> #startmeeting Monthly Metrics Call
	19:00:54 <collabot> Meeting started Tue Nov  7 19:00:54 2017 UTC.  The chair is GeorgLink. Information about MeetBot at http://wiki.debian.org/MeetBot.
	19:00:54 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
	19:00:54 <collabot> The meeting name has been set to 'monthly_metrics_call'
	19:02:37 <GeorgLink> #topic Agenda
	19:03:18 <GeorgLink> The agenda for today:
	19:03:19 <GeorgLink> 1) Overview and updates from OS Summit Europe
	19:03:19 <GeorgLink> 2) Code of Conduct
	19:03:19 <GeorgLink> 3) D&I, GMD, and new Value metrics: PRs and Leads?
	19:03:19 <GeorgLink> 4) Metrics repo updates and changes
	19:03:19 <GeorgLink> 5) Upcoming conferences?
	19:03:21 <GeorgLink> 6) Code committee updates?
	19:03:23 <GeorgLink> 7) Other?
	19:08:30 <GeorgLink> #topic 1) Overview and updates from OS Summit Europe
	19:20:26 <GeorgLink> 2) Code of Conduct
	19:25:29 <GeorgLink> #agreed Georg will invite to a working group across both committees to work on code of conduct
	19:25:44 <GeorgLink> 3) D&I, GMD, and new Value metrics: PRs and Leads?
	19:30:13 <GeorgLink> #link https://github.com/chaoss/metrics/pull/30
	19:30:49 <GeorgLink> #link https://github.com/chaoss/metrics/pull/31
	19:37:37 <GeorgLink> #topic 4) Metrics repo updates and changes
	19:41:51 <GeorgLink> #agreed release metrics before leadership summit
	19:42:08 <GeorgLink> #idea write a white paper that demonstrates use of released metrics in practice
	19:42:23 <GeorgLink> #idea: have a stable and development branch
	19:43:29 <GeorgLink> #topic 5) Upcoming conferences?
	19:44:03 <GeorgLink> Open Collaboration Summit
	19:44:32 <GeorgLink> #idea look at member foundations and their conference schedules
	19:45:13 <GeorgLink> FOSDEM
	19:48:50 <GeorgLink> #info FOSDEM devroom Submission deadline is 27 November 2017 and accepted speakers will be notified by 11 December 2017
	19:49:23 <GeorgLink> #link https://hawthornlandings.org/2017/10/13/community-devroom-at-fosdem-2018/
	19:49:31 <GeorgLink> #link https://fosdem.org/2018/
	19:50:55 <GeorgLink> other conferences
	19:50:58 <GeorgLink> SCALE in L.A.
	19:51:07 <GeorgLink> OSCON
	19:52:54 <GeorgLink> #topic 6) Code committee updates?
	20:14:06 <GeorgLink> #endmeeting