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