20191105 [CNTT - BTM] - Agenda & Meeting Minutes
Materials
NA
Attendees
@Shiby Parayil
@Rick Tennant
@speedwyre
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