Meeting Minutes 2017-11-07

Start: 1pm CT; End: 2pm CT.

• Andrea
• Armstrong
• Ben Lloyd Pearson
• Brian Proffit
• Daniel Izquierdo
• Georg Link
• Jason T. Clark
• Jesus M. Gonzalez-Barahona
• Kate Stewart
• Kevin Lumbard
• Matt Germonprez
• Mel Llaguno
• Michael Downey
• Ray Paik
• Sean Goggins
• Thanh Ha
• Vicky Janicki

Meeting started by GeorgLink at 19:00:54 UTC. The full logs are below in Section IRC Log.

• Agenda (GeorgLink, 19:02:37)
  • 1) Overview and updates from OS Summit Europe
  • 2) Code of Conduct
  • 3) D&I, GMD, and new Value metrics: PRs and Leads?
  • 4) Metrics repo updates and changes
  • 5) Upcoming conferences?
  • 6) Code committee updates?
  • 7) Other?
• 1) Overview and updates from OS Summit Europe (GeorgLink, 19:08:30)
  • Summaries were provided via email and discussed more during this meeting
  • LINK: https://lists.linuxfoundation.org/pipermail/oss-health-metrics/2017-October/000208.html (First email in thread)
  • The advancement of the OpenStack gender diversity report as part of CHAOSS finds much support; logistics have to be figured out
• 2) Code of Conduct
  • AGREED: Georg will invite to a working group across both committees to work on code of conduct (GeorgLink, 19:25:29)
• 3) D&I, GMD, and new Value metrics: PRs and Leads?
  • LINK: https://github.com/chaoss/metrics/pull/30 (GeorgLink, 19:30:13)
  • We want to merge #30 soon
  • LINK: https://github.com/chaoss/metrics/pull/31 (GeorgLink, 19:30:49)
  • We had some discussion on how to group the metrics and will continue the conversation in mails or on GitHub
• 4) Metrics repo updates and changes (GeorgLink, 19:37:37)
  • AGREED: release metrics before leadership summit (GeorgLink, 19:41:51)
  • IDEA: write a white paper that demonstrates use of released metrics in practice (GeorgLink, 19:42:08)
  • IDEA: have a stable and development branch (GeorgLink, 19:42:23)
• 5) Upcoming conferences? (GeorgLink, 19:43:29)
  • IDEA: look at member foundations and their conference schedules (GeorgLink, 19:44:32)
  • FOSDEM devroom Submission deadline is 27 November 2017 and accepted speakers will be notified by 11 December 2017 (GeorgLink, 19:48:50)
  • LINK: https://hawthornlandings.org/2017/10/13/community-devroom-at-fosdem-2018/ (GeorgLink, 19:49:23)
  • LINK: https://fosdem.org/2018/ (GeorgLink, 19:49:31)
• 6) Code committee updates? (GeorgLink, 19:52:54)
  • Figuring out governance of committee and how to best collaborate with Metrics Committee.
  • LINK: https://lists.linuxfoundation.org/mailman/private/chaoss-software/2017-November/000105.html (Notes from last Code Committee Meeting)

Meeting ended at 20:14:06 UTC.

• GeorgLink (32)
• collabot (3)

Generated by `MeetBot`_ 0.1.4 (modified by GeorgLink)

19:00:54 <GeorgLink> #startmeeting Monthly Metrics Call
19:00:54 <collabot> Meeting started Tue Nov  7 19:00:54 2017 UTC.  The chair is GeorgLink. Information about MeetBot at http://wiki.debian.org/MeetBot.
19:00:54 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
19:00:54 <collabot> The meeting name has been set to 'monthly_metrics_call'
19:02:37 <GeorgLink> #topic Agenda
19:03:18 <GeorgLink> The agenda for today:
19:03:19 <GeorgLink> 1) Overview and updates from OS Summit Europe
19:03:19 <GeorgLink> 2) Code of Conduct
19:03:19 <GeorgLink> 3) D&I, GMD, and new Value metrics: PRs and Leads?
19:03:19 <GeorgLink> 4) Metrics repo updates and changes
19:03:19 <GeorgLink> 5) Upcoming conferences?
19:03:21 <GeorgLink> 6) Code committee updates?
19:03:23 <GeorgLink> 7) Other?
19:08:30 <GeorgLink> #topic 1) Overview and updates from OS Summit Europe
19:20:26 <GeorgLink> 2) Code of Conduct
19:25:29 <GeorgLink> #agreed Georg will invite to a working group across both committees to work on code of conduct
19:25:44 <GeorgLink> 3) D&I, GMD, and new Value metrics: PRs and Leads?
19:30:13 <GeorgLink> #link https://github.com/chaoss/metrics/pull/30
19:30:49 <GeorgLink> #link https://github.com/chaoss/metrics/pull/31
19:37:37 <GeorgLink> #topic 4) Metrics repo updates and changes
19:41:51 <GeorgLink> #agreed release metrics before leadership summit
19:42:08 <GeorgLink> #idea write a white paper that demonstrates use of released metrics in practice
19:42:23 <GeorgLink> #idea: have a stable and development branch
19:43:29 <GeorgLink> #topic 5) Upcoming conferences?
19:44:03 <GeorgLink> Open Collaboration Summit
19:44:32 <GeorgLink> #idea look at member foundations and their conference schedules
19:45:13 <GeorgLink> FOSDEM
19:48:50 <GeorgLink> #info FOSDEM devroom Submission deadline is 27 November 2017 and accepted speakers will be notified by 11 December 2017
19:49:23 <GeorgLink> #link https://hawthornlandings.org/2017/10/13/community-devroom-at-fosdem-2018/
19:49:31 <GeorgLink> #link https://fosdem.org/2018/
19:50:55 <GeorgLink> other conferences
19:50:58 <GeorgLink> SCALE in L.A.
19:51:07 <GeorgLink> OSCON
19:52:54 <GeorgLink> #topic 6) Code committee updates?
20:14:06 <GeorgLink> #endmeeting