oss-health-metrics:minutes:2017-03-21-formation-meeting
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oss-health-metrics:minutes:2017-03-21-formation-meeting [2017/03/21 19:25] germonprez |
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| ====== Formation Meeting Minutes 2017-03-21 ====== | ====== Formation Meeting Minutes 2017-03-21 ====== | ||
| - | ===== On call ===== | + | Page permanently moved to |
| - | (alphabetical by first name): | + | [[chaoss:metrics:minutes:2017-03-21-formation-meeting|/chaoss/metrics/2017-03-21-formation-meeting]] |
| - | * Brandon Keepers | + | |
| - | * Georg Link | + | |
| - | * Kate Stewart | + | |
| - | * Matt Germonprez | + | |
| - | + | ||
| - | We experienced technical issues with the conferencing system and switched to a different technology and started the meeting late. | + | |
| - | + | ||
| - | ===== Progress Report ===== | + | |
| - | * The email list is set up | + | |
| - | * Who is on the mailing list? | + | |
| - | * Only the people on the call - to be expanded next | + | |
| - | * The wiki is set up | + | |
| - | + | ||
| - | ===== Structure of Metrics ===== | + | |
| - | * We still need to flesh out the areas or categories of metrics | + | |
| - | * Peter Monks mentioned categories that resonate: Activity metrics / Viability metrics / Risk metrics | + | |
| - | * Matt and Sean Goggins are building out the metrics | + | |
| - | * What are the sources from which metrics can be generated? | + | |
| - | * How are the metrics related to each other, and how do they cluster around topics e.g. licensing or risk. | + | |
| - | + | ||
| - | ===== Ideas for structuring the Metrics Group ===== | + | |
| - | * Three specialized groups: | + | |
| - | * A metrics definition group | + | |
| - | * What are the metrics and how are they defined? | + | |
| - | * A standards group | + | |
| - | * What is the standard data format to share and consume metrics? | + | |
| - | * The technology is probably split into two parts: A metric generating part and a metric display part. Both parts need to exchange metrics. | + | |
| - | * Should collaborate with the Tooling Group | + | |
| - | * Tooling Group has implementation and database to use as a starting point for standard setting | + | |
| - | * A research and development group | + | |
| - | * How are metrics deployed, understood, or modified by users? | + | |
| - | * Individuals from university or others who are interested can engage in this group | + | |
| - | * Kate shared a masters thesis that might be interesting: https://pdfs.semanticscholar.org/9866/e7502c3c2058c931a2658539959b39f085c1.pdf | + | |
| - | * The R&D group will be in charge of maintaining references like this | + | |
| - | + | ||
| - | ===== Bi-weekly meetings ===== | + | |
| - | * When should we coordinate bi-weekly general meetings? | + | |
| - | * Right now they are formation meetings. | + | |
| - | * The discussion on metrics should occur on the mailing lists until the working group is formalized. | + | |
| - | * After the working group is formalized, we will set up general meeting for the members of the working group. | + | |
| - | + | ||
| - | ===== Next Steps ===== | + | |
| - | * Waiting for governance documents from Mike Dolan | + | |
| - | * The Working Group will be one part of a larger working group: | + | |
| - | * A Tooling Group | + | |
| - | * A Metrics Group (this is group) | + | |
| - | * Waiting for the code group. | + | |
| - | * The governance will specify for example that the steering committee are the ones who are willing to put in the extra effort to maintain a code base or a document. | + | |
| - | * Work-rights on a document are commit rights equivalent to commit rights on code repositories | + | |
| - | * We do not expect a code base for the metrics group | + | |
| - | * Anyone who wants to be a member can sign the charter and be an officially listed member | + | |
| - | * All members can edit the wiki | + | |
| - | * Matt starts reaching out to more people to start the conversation | + | |
| - | * Let people know about the wiki and mailing list | + | |
| - | * Foster a discussion on the mailing list, maybe around unique or controversial metrics to get people interested and get the conversation going | + | |
| - | * Brandon edits the wiki page to make it more welcoming and turn it into the landing page of the Metrics Working Group | + | |
oss-health-metrics/minutes/2017-03-21-formation-meeting.1490124356.txt.gz · Last modified: 2017/03/21 19:25 by germonprez
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