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 ====== Meeting Minutes 2017-09-05 ====== ====== Meeting Minutes 2017-09-05 ======
  
-Start: 1pm; End: 1:32pm (U.S. Central Time) 
- 
-===== CHAOSS OS Summit North America Agenda ===== 
- 
-  * We have three events (Wiki will have most up-to-date information) 
-  * **Monday, September 11 • 11:00am - 11:40am** "Open Development Analytics: A Step Forward in Project Transparency"​ http:​%%//​%%sched.co/​Bsb2 
-    * Joint talk for the CHAOSS Committees 
-    * Jesus and Matt coordinate speakers 
-    * Other speakers might have one slide to present their work in 2 minutes 
-  * **Monday, September 11 • 5:40pm - 6:20pm** "BoF: Community Health Analytics for Open Source"​ http:​%%//​%%sched.co/​BCsP 
-    * Short 40 minute Bird of a Feather 
-    * Focus is on community building and probably less on refining metrics 
-    * Matt will share slides on mailing list 
-  * **Tuesday, September 12 • 2:00pm - 4:00pm** "​Breakout room to continue the work from the BoF" in room Diamond ballroom Salon 2 (~30 people) 
-    * Goal: Refine the "​Growth - Maturity - Decline"​ metric 
-    * Currently not on schedule, but we will request to have it added 
-  * Can we record any of the sessions - maybe live stream? 
-    * We will ask everyone at the beginning of the session and then use personal devices to record/​stream the session for those who cannot be present 
- 
-===== Core Infrastructure Initiative (CII) Interest in Metrics ===== 
- 
-  * How can we connect the work of the CHAOSS Metrics Committee with CII? 
-  * Background information on CII Schedule: badging work took longer, so the census 2.0 is delayed 
-    * Census 2.0 asks: What is important and which projects are we interested in from a security perspective 
-    * CII Census is focusing on dependency analysis (beyond counting downloads) 
-  * Important questions 
-    * "What project is important?"​ - within larger ecosystem (= planet earth) 
-      * There are different ecosystems between software languages 
-    * "Which projects are critical from a security standpoint?"​ 
-  * Dependencies analysis data: 
-    * What ever data is available from package managers 
-    * Teaming up with libraries.io 
-      * GHdata will share insights into using libraries.io data on the mailing list 
-  * Goal of CII: Quantified and justifiable answers 
-  * Risk analysis? 
-    * Risk from a security perspective 
-    * More focus on unintentional risk 
-    * Avoid similar events to Heartbleed 
-    * CVE's are interesting but the quantitative number is not interesting in itself 
-    * Generating proper CPE's is a challenge - NIST wants to move away but the tooling is dependent on CPE right now 
- 
-===== Infrastructure of CHAOSS Project ===== 
- 
-  * We have three spaces for the CHAOSS Project 
-    - Website - (not yet online) 
-    - Wiki - https:​%%//​%%wiki.linuxfoundation.org/​chaoss 
-      * We will move the CHAOSS Metrics Committee wiki over to the new namespace 
-    - GitHub Reposiory - https:​%%//​%%github.com/​chaoss 
-      * Reference implementations will have a repository here 
-      * The metrics will have a repository, especially for versioning of SQL queries and other specifications 
-      * We will move content from the wiki to GitHub to declutter the wiki 
-      * Our repository will likely be a collection of markdown files 
-  * The founding of the CHAOSS Project will be announced in a blog post soon. Anyone who wants to be listed as a founding member should contact Kate or Ray to be included on the blog post 
- 
-===== Attendance ===== 
- 
-(alphabetical order) 
- 
-  * Alex Courouble - Université de Montréal 
-  * Andy Leak - Independent software developer 
-  * Brian Proffit - Red Hat 
-  * David Wheeler - Core Infrastructure Initiative 
-  * Georg Link - University of Nebraska at Omaha 
-  * Kate Stewart - Linux Foundation 
-  * Kevin Lumbard - University of Nebraska at Omaha 
-  * Matt Germonprez - University of Nebraska at Omaha 
-  * Ray Paik - Linux Foundation, OPNFV 
-  * Sean Goggins - University of Missouri 
-  * Tom Mens - University of Mons 
-  * Zvi B. - Independent software developer 
  
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oss-health-metrics/minutes/2017-09-05-meeting.1504649527.txt.gz · Last modified: 2017/09/05 22:12 by GeorgLink