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Start: 1pm CT; End: 2pm CT.
This is the first meeting where we used IRC alongside the conferencing call to capture meeting minutes. Suggestions for improvements are welcome.
Meeting started by rpaik at 18:05:18 UTC. The full logs are below in Section IRC Log.
Meeting ended at 19:02:13 UTC.
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18:05:18 <rpaik> #startmeeting CHAOSS Metrics monthly meeting 18:05:18 <collabot> Meeting started Tue Oct 3 18:05:18 2017 UTC. The chair is rpaik. Information about MeetBot at http://wiki.debian.org/MeetBot. 18:05:18 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic. 18:05:18 <collabot> The meeting name has been set to 'chaoss_metrics_monthly_meeting' 18:05:34 <rpaik> #chair glink_ 18:05:35 <collabot> Current chairs: glink_ rpaik 18:05:58 <rpaik> #topic coordination between metrics & software committees 18:06:03 <glink_> Topic 1) How do we coordinate between the committees of the CHAOSS community 18:06:40 <glink_> How can we draw the committees together in a productive manner? 18:07:22 <glink_> What should the output of the metrics committee be that would be helpful to the software committee? 18:08:07 <rpaik> #info rpaik asks what should be the artifact from metrics that will be useful for the software committee? 18:08:33 <glink_> The metrics in the Metrics GitHub repo currently describe examples for how to implement them. 18:09:36 <jsmanrique> hi! 18:09:48 <glink_> We had metrics on the wiki and have been moving them to the GitHub/chaoss/metrics repo 18:09:55 <glink_> Will the wiki go away? 18:10:16 <glink_> No, we can use the wiki for onboarding information and other stable information about the community. 18:12:23 <glink_> <The discussion moves to the D&I discussion on the mailing list> 18:13:03 <glink_> Emma and her D&I team had a fairly mature project and a question is how we can bring in a project like that and host it here? 18:13:49 <rpaik> #info while transitioning the information from wiki to repo, it's probably unclear for outsiders on how to get engaged 18:14:20 <glink_> What we might need is a definition of what output from the metrics committee is expected to direct the work and fuel the collaboration with the software committee. 18:15:18 <glink_> A danger we may face if software and metrics committee don't work well together is that their work diverges. 18:15:18 <aserebrenik> Jesus is concerned that the metrics committee prefers the metrics to be implementation-agnostic which makes it more difficult to implement them. 18:17:02 <glink_> One approach is for the software to implement ideas from the metrics community and bring back findings to inform future metrics definitions. 18:17:27 <glink_> Jesus sees an issue with a mismatch between the metrics that are currently implemented in the software and the metrics defined by the metrics committee 18:18:42 <glink_> Ildiko asks how we could keep metrics implementation agnostic. For example defining a metric based on pull-requests, then the implementation assumes to use GitHub as a data source only. How can a metric be implementation agnostic to work across the open source ecosystem. 18:18:45 <glink_> ? 18:20:07 <glink_> Matt: Two agnosticisms. 1) agnostic to the source of the data. {danger with the size of GitHub is that the language might resolve around that - we maybe should clean up the repository} 2) agnostic to the software a metric is implemented in. 18:21:55 <glink_> Maybe we should have a mapping exercise to identify which metrics are already implemented. What metrics are new? 18:22:27 <rpaik> #info Jesus suggests mapping metrics (e.g. code review) with existing software implementations 18:24:14 <aserebrenik> Lawrence asks how to define the basic demographics: how to define a person, their gender etc? 18:24:47 <glink_> David Wheeler suggests that we can get some data from CII Badge website for some communities, if they pursue a badge 18:26:58 <aserebrenik> @dizquierdo has 20-25 metrics to measure gender diversity. We also have several gender-related metrics in our papers. 18:26:58 <collabot> aserebrenik: Error: "dizquierdo" is not a valid command. 18:27:16 <aserebrenik> dizquierdo has 20-25 metrics to measure gender diversity. We also have several gender-related metrics in our papers. 18:27:48 <glink_> Daniel clarifies asks how to proceed. 18:28:47 <glink_> We already have the repository for the metrics 18:28:57 <glink_> Daniel asks how to link the software with the metric definitions. 18:29:31 <rpaik> #info suggestion for dizquierdo to add D&I metrics to the Metric GitHub 18:30:00 <glink_> Georg thinks the way GHdata links software and metrics could be way to do it: Provide a link within the software to the metric definition. 18:31:06 <glink_> Matt prefers to have focused discussions on metrics and software and not spread thin with a third discussion. 18:32:06 <glink_> Daniel shares and example of how work packages, e.g. D&I, can start in the metrics committee, and then at some point it moves to the software committee. The knowledge needs to flow in both ways. 18:33:12 <aserebrenik> ildikov stresses importance of documenting the discussions 18:33:24 <aserebrenik> e.g. for the purpose of onboarding 18:33:34 <rpaik> #info ildikov suggests documenting how new contributors can participate in CHAOSS 18:34:08 <glink_> Sean, Matt, and Daniel agree that we should document the process inside CHAOSS. 18:34:19 <glink_> Maybe move the discussion to the Governance Board meeting. 18:34:59 <glink_> Matt shares the idea of bakeoffs from the SPDX community which develops a standard and during the bakeoff tooling implementations are compared and experience shared. 18:35:21 <aserebrenik> https://spdx.org/ 18:36:25 <rpaik> #topic code of conduct 18:37:03 <rpaik> #info glink_ summarizes the code of conduct (CoC) discussion 18:37:47 <glink_> How to move forward? 18:37:56 <glink_> Have a committee or discuss in the whole community 18:38:07 <rpaik> #info discussion on forming a work group to propose a CoC for CHAOSS 18:38:45 <glink_> Alexander's post provides a good checklist for our CoC 18:39:28 <rpaik> #info discussion on who should be responsible for enforcing the CoC 18:40:44 <aserebrenik> This checklist comes from Geek Feminism and is based on a survey of ~20 codes of conduct (NB more recent ones have not been surveyed). 18:41:47 <glink_> The discussion goes to the next steps 18:41:52 <rpaik> #info suggestion on iterating over GitHub 18:42:18 <glink_> Agreemend seems to exist that the Board will approve it, but the community will iterate to develop it 18:42:32 <glink_> The discussion could occur on the mailing list 18:42:45 <glink_> the document could live on the GitHub and get worked on there 18:43:05 <glink_> One suggestion shared by a few members is to have a short CoC, one short page 18:43:17 <glink_> "not solve a problem, before we have a problem" 18:43:32 <aserebrenik> ildikov suggests to keep the CoC short and simple 18:45:59 <aserebrenik> Matt suggests that glink_ collects the relevant codes of conduct, and starts to develop a code of conduct for CHAOSS. 18:48:00 <glink_> Georg will create a new repository on GitHub for governance of the full CHAOSS community 18:49:32 <glink_> David Wheeler asks for participants for the CII census 2.0 with a quick 2week turn-around. Suggestions for metrics and other contributions are welcome offline 18:50:48 <glink_> David Wheeler will send dwheeler@ida.org 18:51:06 <glink_> David will post to the mailing list 18:51:52 <glink_> Next Topic: OSS Europe in Prague 18:52:10 <glink_> We shifted the times and got a larger room 18:52:50 <glink_> Ray says: After kicking off the metrics committee at L.A., we could maybe focus on the software committee in Europe. 18:52:56 <glink_> We have 5 hours 18:53:15 <rpaik> #link https://wiki.linuxfoundation.org/chaoss/events updated schedule on the events wiki 18:54:21 <rpaik> #info suggestion to do an overview presentation (1 hour) + software committee (2 hours) + metrics committee (1 hour) + etc. 18:55:34 <rpaik> #info demos also a possibility 18:59:17 <glink_> The meeting is coming to a close 18:59:39 <glink_> We did not get to the D&I and will continue with that on the Hangouts call next. 18:59:49 * jsmanrique will be there ;-) 19:00:01 * ildikov will be there too :) 19:00:02 <glink_> Meeting closed 19:00:26 <glink_> Hangout Meeting starts 19:02:13 <rpaik> #endmeeting