• We have a new idea for a name for the group: CHAOSS - Community Health Analytics for Open Source Software.
• The name “CHAOSS” is more distinct than the English 'chaos' and can serve as a better brand name.
• We like the name.
• The governance document combines two committees, one for code and our committee for metrics.
• The Governing Board has members from both committees, ensures coordination between the committees, and maintains contact with the Linux Foundation.

• We will host a BoF at the Open Source Summit North America
• For 60-90 minutes, we will do a deep-dive on the issue of 'growth/maturity/decline' rather than a broad survey
• In the future, a deep-dives are desired, for example for risk.
• We might have a chance to host an unconference session next weekend in Austin.
• A possible process for our group could be: deep-dive → document → online feedback → finalize → go to 'new topic'

• Title: “Roads and Bridges: The Unseen Labor Behind Our Digital Infrastructure”
• http://www.fordfoundation.org/library/reports-and-studies/roads-and-bridges-the-unseen-labor-behind-our-digital-infrastructure/
• Interesting concept: Keystone people and keystone projects → cross-project comparisons might be interesting for our metrics.
• Some projects are “keystone species” - important to the entire OSS ecosystem

• The CAOSS project pursues cooperation with other foundations and aims to be an industry-wide effort.
• Goal: Establish initial cooperation before announcing the project publicly.

• We are cleaning up the wiki, reducing the noise on the metric list and moving information to detail pages for each metric.

• We would like to have a domain and landing page for the CHAOSS project when it is announced.
• For the metrics committee, we have all the infrastructure we need: the Wiki, listserve, and regular calls.
• We reduce the frequency of our calls to once a month and will announce the next meeting on the wiki.
• It would be great to have a short background on each person involved in the project on the website.

(alphabetical by first name)

• Georg Link
• Kate Stewart
• Kevin Lumbard
• Matt Germonprez
• Peter Monks
• Sean Goggins