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Meeting Minutes 2017-07-11
CHAOSS BoF at Open Source Summit North America 2017
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 What is our goal for the BoF and how do we want to structure the BoF? 
 
 We don't know how many people will show up but hope to have 10-15 attendees
 
 We want to focus on the value metric “Growth - Maturity - Decline”
 
 Include a short introduction to the CHAOSS group, but we only have 40 minutes
 
 Goal: increase interest in our group and recruit more participants
 
 
CHAOSS Kick-Off Meeting
 Meeting for initial members of governing board
 
 2-hour meeting
 
 Start to structure group and processes
 
 Get to know everyone, face-to-face
 
 
Discussion about Metrics
 CNCF defined a velocity metric
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 Very interesting approach
 
 We would need to know more about why CNCF created this metric and for what purpose
 
 The activity metric might not be very informative about how much value any project provides
 
 Comparing comparable communities will be one way to make sense of metrics
 
 
 The recently joined libraries.io project has data on the 
OSS ecosystem, including upstream dependencies and downstream uses
 
 
 The OpenStack community has experience with metrics and how they can be gamed
 Metrics might always be gamed, and we need to be open about it
 
 Maybe, we can provide with each metric a disclaimer about known ways that a metric has been gamed or misappropriated before
 
 When metrics are gamed, a hard reset and change of used metrics may be needed
 
 The gamability of metrics needs to be part of the CHAOSS metrics discussion
 
 
 Metrics may not only be used to determine value or use, but can also be used by steering committees to steer activities supported by metrics
 
 
Updates
 The University of Missouri and University of Nebraska at Omaha are working on a visualization of the 'Growth - Maturity - Decline' metric
 
 A Google Summer of Code project with the SPDX group is looking at license health
 
 The CII Best Practices Badge may be interested in our metrics work
 Potentially the best practices can inform work on the metrics 
 
 The Badge might incorporate metrics as criteria 
 
 We will connect with the CII group
 
 
 
Attendance
(alphabetical by first name)
 Derek Howard
 
 Georg Link
 
 Kate Stewart
 
 Kevin Lumbard
 
 Matt Germonprez
 
 Peter Monks
 
 Ray Paik