oss-health-metrics:minutes:2017-05-02-formation-meeting
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oss-health-metrics:minutes:2017-05-02-formation-meeting [2017/05/04 22:23] GeorgLink created |
oss-health-metrics:minutes:2017-05-02-formation-meeting [2017/09/10 00:00] (current) GeorgLink Page permanently moved |
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| ====== Formation Meeting Minutes 2017-05-02 ====== | ====== Formation Meeting Minutes 2017-05-02 ====== | ||
| - | ===== Governance Document ===== | + | Page permanently moved to |
| - | + | [[chaoss:metrics:minutes:2017-05-02-formation-meeting|/chaoss/metrics/2017-05-02-formation-meeting]] | |
| - | * 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. | + | |
| - | + | ||
| - | ===== Deep-Dive BoF at Open Source Summit North America ===== | + | |
| - | + | ||
| - | * 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' | + | |
| - | + | ||
| - | ===== Ford Foundation Report ===== | + | |
| - | + | ||
| - | * 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 | + | |
| - | + | ||
| - | ===== Cooperation with other Foundations ===== | + | |
| - | + | ||
| - | * 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. | + | |
| - | + | ||
| - | ===== Update on Wiki ===== | + | |
| - | + | ||
| - | * We are cleaning up the wiki, reducing the noise on the metric list and moving information to detail pages for each metric. | + | |
| - | + | ||
| - | ===== Website and Infrastructure ===== | + | |
| - | + | ||
| - | * 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. | + | |
| - | + | ||
| - | ===== Attendance ===== | + | |
| - | + | ||
| - | (alphabetical by first name) | + | |
| - | + | ||
| - | * Georg Link | + | |
| - | * Kate Stewart | + | |
| - | * Kevin Lumbard | + | |
| - | * Matt Germonprez | + | |
| - | * Peter Monks | + | |
| - | * Sean Goggins | + | |
| - | + | ||
oss-health-metrics/minutes/2017-05-02-formation-meeting.1493936620.txt.gz · Last modified: 2017/05/04 22:23 by GeorgLink
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