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20191105 - [CNTT - BTM] - Agenda & Meeting Minutes

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Materials

  • NA

Attendees

Actions

  • Review body of work LFN marketing has done (for ideas on what business case metrics we should leverage)– Shiby Parayil
  • Send intro to Shiby to Heather Kirksey and Brandon Wick - speedwyre
  • Develop goals for 2020 and targets for each of the scope items – speedwyre
    • “We want to achieve X. Our target for 2020 is Y.”
  • Contribution rates – Larger-scale version of resource distribution is first target – Rick Tennant
  • Schedule two-week cadence and send invite – speedwyre

Topics

Scope

  • Define, create, & publish business value metrics based on ROI, Time to Market, etc.
  • Define, create, & publish  success metrics for community processes and deliverables
  • Define, create, & publish contribution rates within the community
  • Define, create & publish adoption rates within the Industry

Discussion - Logistics

  • Meeting time
  • Cadence
  • Typical Agenda
    • Agenda Bashing
    • Review Action Items
    • Initiative
      • Status
      • Next Steps
    • Add’l Action Items
    • Close

Discussion - Initiatives

  • Development Steps
    • What questions do we want to answer?
    • Describe the data and an approach to analyze.
    • Do the analysis and explore sensitivity analysis.
    • Summarize the results and answer the question.
  • Tooling
    • Bitergia
    • GitHub contributor stats
    • DevAnalytics (New LFN system)

Notes

Next steps

  • Begin 2 week cadence
  • Focus on initial initiatives while developing longer term strategy

Parking lot

  • Define Approach, next steps, charter (long-term strategy) – important but will continue adding to this list as the team forms
    • Service stream to community
    • Operator business case (make money) objective measures
    • Vendor business case (save money) objective measures


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