- we agree to add rationale to the questions. Both for the ones that are modified/dropped and the ones we keep.
Action Item: - Survey Design: OSU: to write rationale for every question in the survey.
- Survey Design: OSU: Keep the survey as a user would see/ add front matter
- Survey Design: Close all current comments
- Ready for our next meeting (1 week - April 7):
- Katia, contact the working group and open the survey for discussion for 15 days. April 7th send the survey.
- Luis/Mariam+Steve: have a training Bitergia toolware session
- Dashboard: OSU: Prelim (paper) dashboard and data to include
- Paper prototype: ready in 2 week (April 14th)
- Katia, contact Kenn to get a contact point/feedback on what they want with the dashboard.
- Luis, review GDPR checks for the dashboard at Dashboard - Launch Plan. Review the checks and modify what is needed (April 7)
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28 april 2022 | Attendees: - Anita Sarma (OSU)
- Mariam Guizani (OSU)
- Steve Feng (OSU)
- Luis Cañas-Díaz (Bitergia) <lcanas@bitergia.com>
Agenda: - Location: OSU and Bitergia have been talking about how the location can be collected from Github to improve the gender identification. Two options:
- explore whether this is possible with the current platform
- use the information provided by the platform and extend it "manually" with scripts
- Pilot (Intervention) project:
- Due to Beam is not engaged with the project we wonder whether it is possible to pivot and choose another project. We are blocked by them so this is top priority.
- Is there any other ASF project interested in DEI?
- Survey: it is needed to talk to Katia to approves the changes to be done in the survey
- Dashboard:
- Bitergia has to review one of the charts to make sure they are doable with the platform
- Next meeting: from now on we will use this zoom https://us02web.zoom.us/j/82884207683?pwd=RUlCcHlyU2gxcUE1ZmFFL05KVU9EUT09
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May 12, 2022 | Attendees: - Katia Rojas (ASF)
- Steve Feng (OSU)
- Luis Cañas-Díaz (Bitergia)
Agenda: - Survey:
- Bitergia/OSU: Disability question must be added to the doc
- Document will be finished after this new question is added and validated by Katia
- Limesurvey:
- Bitergia will sign the DPA (Data Processing Addendum). This must be included in the wiki we have with the GDPR checks.
- Bitergia will double check that Christian & Katia validate the GDPR checks
- Bitergia will double check that Limesurvey still works this way:
- fits this description . In the GDPR checks we have this sentence "..We're doing this through the assignment of unique tokens that match an unsubscribe link. "
- Reminders must be sent if a person did not opt-out or has already replied to the survey.
- Bitergia will clarify whether sending a reminder to people who did not opt-out is allowed by GDPR
- Milestones:
- We will try to send the survey before the end of May so we have both June and July to get answers.
- Dashboard
- Bitergia/OSU will share a new mock-up of the dashboard with Katia
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May 26, 2022 | Agenda: - Luis will like to use a ticketing system or kan-ban board to keep track of the things to be done
- Communication Plan:
- who is reponsible of reviewing it?
- some typos like the link to the wiki page of the survey (link number 2)
- Survey status. Is it ready to be ported to Limesurvey?
- Survey configuration. We need to confirm we want to set it up this way:
- survey answers will be anonymized, we will know who replies but nothing else
- unique links will be sent to a list of email addresses to be provided by ASF
- according to the plan we want to offer public access only with the URL too, so we will allow people to register a get a unique URL, it is not just one click
- Survey configuration(2):
- SMTP server to send the message from an ASF account?
- Survey GDPR checks to be confirm by Christian Grobmeier <grobmeier@apache.org>
- Meeting notes: can we reorder this list and have the recent minutes on top?
Notes: |
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June 9, 2022 | Attendees: - Brittany Hermann (Beam team)
- Mariam Guizani (Bitergia/OSU)
- Zixuan Feng (Bitergia/OSU)
- Anita Sarma (Bitergia/OSU)
- Luis Cañas-Díaz (Bitergia)
Notes: - Beam team:
- We are waiting for feedback from Ken. Blocked until we get it.
- Dashboard:
- Communication plan:
- Bitergia will send a deadline to Ken so he can help us with the communication with the BEAM community
- Mailing lists:
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June 23, 2022 | Attendees: - Brittany Hermann (Beam team)
- Mariam Guizani (Bitergia/OSU)
- Zixuan Feng (Bitergia/OSU)
- Anita Sarma (Bitergia/OSU)
- Luis Cañas-Díaz (Bitergia)
Notes: - Survey. We have been reviewing the survey in Limesurvey, these are the actions items:
- Action Items for Luis' team:
- Is it possible to set only one "No answer" for all the subquestions in question like Q3
- Bug in Q4 which seems to be mandatory while it should be optional
- N/A will be replaced with "Not Applicable"
- The style for Q12 should be improved to make it more readable
- find out whether it is possible to have a go back button (or the go back from the web browser working)
- Action Items for Anita's team:
- Q6 and Q7. Should it be "check all that apply" question?
- Q8 and Q9. Should they have a N/A column?
- Review the subquestions of Q13
- Launch plan:
- Luis will try to talk to Katia to see when we can test the invitation sent from her email address
- We should define dates so we can start with the communication process
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June 29, 2022 | Notes: |
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July 7, 2022 | Notes: - Katia: do we have news from Kenneth? Anita/dashboard is blocked, we have no feedback.
- Katia: Anita is waiting for confirmation from Katia about her suggestion to make some questions mandatory
- Make mandatory the following ones: Q1, Q4, Q10, Q11
- Make mandatory + include a "Not applicable" column: Q12, Q3, Q8, Q9
- We already have the apache.org mail server connected but if the message is received in gmail an ugly message is shown with an alert.
Image Added
- Anita agrees in having a 4 week survey and send the reminder after the first 2 weeks.
- Luis will modify Q12 to move the sub-questions starting with "Project related challenges" at the bottom
- Luis will add information to the landing page about: (1) survey can be saved and continued later, and (2) not use browser back button, but "Previous" button at the end of the page
- If we can not offer opt-in for the reminders, we can not send email reminders. So unless we discover how to do this with Limesurvey, they need to be discarded.
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July 22, 2022 | Attendees: - Mariam Guizani (Bitergia/OSU)
- Zixuan Feng (Bitergia/OSU)
- Anita Sarma (Bitergia/OSU)
- Luis Cañas-Díaz (Bitergia)
Notes: - Survey is waiting for the blog post to be published
- We are still blocked by the Beam team
- In order to be able to deliver on time we will resume the work of the dashboard
- Next meeting: July 27th?
- Luis will be OOO starting on July 30th until August 15th
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Sept 15, 2022 (1) | Attendees: - Brittany Hermann (Beam)
- Danielle ?? (Beam)
- Mariam Guizani (Bitergia/OSU)
- Zixuan Feng (Bitergia/OSU)
- Anita Sarma (Bitergia/OSU)
- Luis Cañas-Díaz (Bitergia)
Notes: - In order to try to get more answers with the help of Danielle we will extend the survey until Sunday (end of the day)
- We are still missing the feedback from Kenneth about the dashboard. We will have for his feedback until next Wed. If no feedback is provided we will try a plan b
- Mariam contacted Aizhamal Nurmamat. She is very busy, so this is discarded as plan b
- Pablo Estrada is also a PMC
- Questions for Katia:
- Different analysis are possible: should we compare with the previous dashboard to see the differences or should we focus on this one?
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Sept 15, 2022 (2) | Attendees: - Katia Rojas (ASF)
- Luis Cañas-Díaz (Bitergia)
Notes: - Katia recommends to contact the person that could help us to unblock this as soon as possible. Luis will contact him this week.
- Luis will confirm whether this is the last prototype document we have, so we can share the information with Pablo Estrada.
- What is the analysis ASF wants from the survey data?:
- Comparison with previous survey
- Current status (analysis this survey)
- What is the type of documentation ASF expects?
- A deliverable with with the "numbers" and a new deliverable (or chapter) with the analysis and interpretation of those numbers. For the latter Bitergia/OSU will include a summary of the results, this would be the entry point for ASF marketing team.
- New schedule for the meeting. Katia's preference:
- Thursday 6PM - 6:30PM CEST
- Tuesday 6PM - 6:30PM CEST
- Luis will make a proposal for the next meetins after talking to the Bitergia/OSU team.
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Sept 29, 2022 | Attendees: - Brittany Hermann (Beam)
- Danielle Syse (Beam)
- Anita Sarma (Bitergia/OSU)
- Luis Cañas-Díaz (Bitergia)
- Mariam Guizani (Bitergia/OSU)
- Zixuan Feng (Bitergia/OSU)
Notes: - Brittany is leaving and Danielle is taking over from Google / Beam
- New schedule for the meetings to be compatible with Katia:
- 9AM PDT / 6PM CEST
- biweekly
- Mariam presented the prototype that will be presented to Kenneth on Monday at 1PM PDT / 10PM CEST
- Luis will ask Mariam about the links to be included in the menu of the dashboard
- Feedback:
- Danielle/idea: offering the deltas (variation over previous periods of time)
- Luis/fix: every widget should have a title
- Luis/presentation:
- focus on only a few charts and introduce how data was in the previous meeting
- provide a couple of links to the dashboard so they can see it live
- try to show only a chart per "row" with an explanation of what it is being shown. E.g., what data source is involved? all of them? only PRs?
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Oct 3, 2022 | Attendees:
- Anita Sarma (Bitergia/OSU)
- Luis Cañas-Díaz (Bitergia)
- Mariam Guizani (Bitergia/OSU)
- Zixuan Feng (Bitergia/OSU)
- Kenneth Knowles (Google/Beam)
Notes:
- Beam moved to GitHub recently. They are creating a bunch of tickets that could be filter out with a pattern
- AI: Luis will clarify how the algorithm for the graph chart works. Are the nodes in the center the ones with more edges?
Suggestions by Kenneth: - AI: Luis will add Kenneth to the dashboard
- Next time: same time in October 17
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Oct 13, 2022 | Attendees: - Katia Rojas (ASF)
- Danielle Syse (Beam)
- Anita Sarma (Bitergia/OSU)
- Mariam Guizani (Bitergia/OSU)
- Zixuan Feng (Bitergia/OSU)
- Luis Cañas-Díaz (Bitergia)
Notes: - We need another PMC from ASF. Anita Sarma will compose an email presenting the project to ask for feedback to one of those PMCs. Please include information about the information and time we would need from them
- Katia mentions Airflow as a candidate
- Luis agrees on collecting more data (from the infrastructure point of view)
- Discussion about the availability of the dashboard: by default only available to PMCs
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Oct 27, 2022 | Attendees: - Katia Rojas (ASF)
- Danielle Syse (Beam)
- Anita Sarma (Bitergia/OSU)
- Mariam Guizani (Bitergia/OSU)
- Zixuan Feng (Bitergia/OSU)
- Luis Cañas-Díaz (Bitergia)
Notes: - AI: Maria/Steve will send us a list of the FR suggested by Kenneth.
- We are having a meeting with Kenneth to show the latest results.
- OSU team presented a draft of the comparison between 2021 and 2022.
- AI: Katia asks for a draft of the comparison. This could be done by sharing a draft of the report or just a subsection.
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Nov 10, 2022 | Attendees: - Danielle Syse (Beam)
- Anita Sarma (Bitergia/OSU)
- Mariam Guizani (Bitergia/OSU)
- Zixuan Feng (Bitergia/OSU)
- Luis Cañas-Díaz (Bitergia)
Notes: - AI: Luis will review the document at
Widget Connector |
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url | https://docs.google.com/presentation/d/1h0x2tNN1ViXV8Y1rLybWwhV56sE8kKGYWeH6FKcZ-Go |
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- AI: Luis will provide an ETA to Anita's team about Flutter data
- AI: Luis will contact Kenneth to make sure he is attending
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