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chaoss:metrics:minutes:2017-11-07-meeting [2017/11/08 00:32] (current)
GeorgLink created
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 +====== 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
chaoss/metrics/minutes/2017-11-07-meeting.txt ยท Last modified: 2017/11/08 00:32 by GeorgLink