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On call
(alphabetical by first name):
Brandon Keepers
Georg Link
Kate Stewart
Matt Germonprez
We experienced technical issues with the conferencing system and switched to a different technology and started the meeting late.
Progress Report
The email list is set up
The wiki is set up
Structure of Metrics
Ideas for structuring the Metrics Group
Bi-weekly meetings
Next Steps
Waiting for governance documents from Mike Dolan
The Working Group will be one part of a larger working group:
Waiting for the code group.
The governance will specify for example that the steering committee are the ones who are willing to put in the extra effort to maintain a code base or a document.
Matt starts reaching out to more people to start the conversation
Let people know about the wiki and mailing list
Foster a discussion on the mailing list, maybe around unique or controversial metrics to get people interested and get the conversation going
Brandon edits the wiki page to make it more welcoming and turn it into the landing page of the Metrics Working Group