<div dir="ltr">Yes, agreed. I don't think there's a need to cancel the meeting. I'm sure I wasn't the only person that was planning to join remotely. <div><br></div><div>Thanks, </div><div><br></div><div>Ray</div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Thu, Mar 5, 2020 at 5:26 PM Georg Link <<a href="mailto:linkgeorg@gmail.com">linkgeorg@gmail.com</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div style="overflow-wrap: break-word;">Hi CHAOSS Board members,<div><br></div><div>I propose that we convert our in-person meeting to a <b>virtual meeting</b> and keep the <b>same day and time</b> because the LF Member Summit got canceled and I still think we should have this meeting.</div><div><br></div><div>Best,</div><div>Georg<br><div><br><blockquote type="cite"><div>On Mar 2, 2020, at 7:22 AM, Georg Link <<a href="mailto:linkgeorg@gmail.com" target="_blank">linkgeorg@gmail.com</a>> wrote:</div><br><div><div dir="ltr"><div>Thanks Matt,</div><div><br></div><div>I look forward to our meeting next week.</div><div><br></div><div>Best,</div><div>Georg<br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Mon, Mar 2, 2020 at 8:56 AM Matt Germonprez <<a href="mailto:germonprez@gmail.com" target="_blank">germonprez@gmail.com</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr"><div>Hi everyone, <br></div><div><br></div><div>In advance of our board meeting next Friday (March 13th), I'd like to share the goals that I received from you all. I'm hoping that you can take a look and think about how you might want to help advance some of these goals. I look forward to seeing many of you in CA. <br></div><div><br></div><div>Thanks, <br></div><div>Matt</div><div><br></div><div><ol style="margin-top:0px;margin-bottom:0px" id="gmail-m_-1446692407774876223gmail-m_2825843153096373505gmail-docs-internal-guid-20d75eda-7fff-ba8b-2aed-76439986104e"><li dir="ltr" style="list-style-type:decimal;background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><p dir="ltr" style="line-height:1.08;margin-top:8pt;margin-bottom:0pt"><font size="2"><span style="font-family:arial,sans-serif"><span style="background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">More engagement with OSPOs and their equivalent. </span></span></font></p></li><li dir="ltr" style="list-style-type:decimal;background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><div style="line-height:1.08;margin-top:0pt;margin-bottom:0pt"><font size="2"><span style="font-family:arial,sans-serif"><span style="background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">CHAOSS metrics release cadence and dissemination</span></span></font></div></li><li dir="ltr" style="list-style-type:decimal;background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><div style="line-height:1.08;margin-top:0pt;margin-bottom:0pt"><font size="2"><span style="font-family:arial,sans-serif"><span style="background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Certifying software to be CHAOSS metrics conformant. An adoption notification for metrics released</span></span></font></div></li><li dir="ltr" style="list-style-type:decimal;background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><div style="line-height:1.08;margin-top:0pt;margin-bottom:0pt"><font size="2"><span style="font-family:arial,sans-serif"><span style="background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Highlighting how to share use cases and success stories of metrics in practice</span></span></font></div></li><li dir="ltr" style="list-style-type:decimal;background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><div style="line-height:1.08;margin-top:0pt;margin-bottom:0pt"><font size="2"><span style="font-family:arial,sans-serif"><span style="background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Strategy for CHAOSScon</span></span></font></div></li><li dir="ltr" style="list-style-type:decimal;background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><div style="line-height:1.08;margin-top:0pt;margin-bottom:0pt"><font size="2"><span style="font-family:arial,sans-serif"><span style="background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">KPIs or weighted use of metrics by category in order to come up with some "label" or "attribute" for each one.</span></span></font></div></li><li dir="ltr" style="list-style-type:decimal;background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><div style="line-height:1.08;margin-top:0pt;margin-bottom:0pt"><font size="2"><span style="font-family:arial,sans-serif"><span style="background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Bringing context to the metrics as this aggregates project/organization/ecosystem level as useful for the following stakeholders:</span></span></font></div></li><ol style="margin-top:0px;margin-bottom:0px"><li dir="ltr" style="list-style-type:lower-alpha;background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><div style="line-height:1.08;margin-top:0pt;margin-bottom:0pt"><font size="2"><span style="font-family:arial,sans-serif"><span style="background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">Open Source Foundations, OSS project managers, community managers, etc, as this may help understand if compared to others, and lessons learned can flow from one project to another </span></span></font></div></li><li dir="ltr" style="list-style-type:lower-alpha;background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><div style="line-height:1.08;margin-top:0pt;margin-bottom:0pt"><font size="2"><span style="font-family:arial,sans-serif"><span style="background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">OSPOs as this would be a place to have a look at and compare if they want the projects that matter to them with well known projects. And this would be useful for organizations consuming the software as well.</span></span></font></div></li><li dir="ltr" style="list-style-type:lower-alpha;background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><p dir="ltr" style="line-height:1.08;margin-top:4pt;margin-bottom:0pt"><font size="2"><span style="font-family:arial,sans-serif"><span style="background-color:transparent;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-variant-east-asian:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap">InnerSource participants through use cases such as transparency, communication, etc, as this will help to compare how far they are from the 'ideal' world.</span></span></font></p></li></ol></ol></div><div><br>-- <br><div dir="ltr"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div>Mutual of Omaha Professor</div><div>Information Systems </div><div>College of Information Science & Technology </div><div>University of Nebraska Omaha</div></div><div>CV: <a href="https://bit.ly/2kftONr" target="_blank">https://bit.ly/2kftONr</a></div><div><br></div><div>CHAOSS Board Member</div><div><a href="https://chaoss.community/" target="_blank">https://chaoss.community/</a> <br></div><div><br></div><div><span>Omaha Parks Foundation Board Member</span></div><div><span><a href="http://omahaparksfoundation.org/" target="_blank">http://omahaparksfoundation.org/</a> <br></span></div><div><span><br></span></div><div><span><span>he / him / his</span></span> </div><div><br></div><div style="color:rgb(136,136,136)"></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>
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</blockquote></div><br clear="all"><br>-- <br><div dir="ltr"><div dir="ltr"><div>Georg Link, PhD</div><div>(he/him)<br></div></div></div>
</div></blockquote></div><br><div>
<div style="color:rgb(0,0,0);font-family:Helvetica;font-size:12px;font-style:normal;font-variant-caps:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none"><br><br></div><div style="color:rgb(0,0,0);font-family:Helvetica;font-size:12px;font-style:normal;font-variant-caps:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none">--</div><div style="color:rgb(0,0,0);font-family:Helvetica;font-size:12px;font-style:normal;font-variant-caps:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none">Georg Link</div><div style="color:rgb(0,0,0);font-family:Helvetica;font-size:12px;font-style:normal;font-variant-caps:normal;font-weight:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration:none">(he/him)</div>
</div>
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</blockquote></div>