Governance Readiness Working Group

Thanks everyone for participating in the second meeting of this Working Group. In the following, you will find the video recording of the call and some summary notes.

Watch the recording

Slides

Timestamps

Participants

  1. Javier Cánovas
  2. Justin W. Flory
  3. Georgia Bullen
  4. Nathan Schneider
  5. Maggie Cawley
  6. Dave Neary

Notes

Review of Poll results

  • @jlcanovas presented a quick review of the Poll result for the three main dimensions surveyed.
  • @jwf asked about the actual meaning of the issue “Accessibility of governance model” in the Barriers and Needs dimension. @georgiamoon clarified that such an issue might be related to the Principles of Authentic Participation, as it refers to the ability of newcomers to enable their participation in the project.

Next steps

  • @jlcanovas first presented the following four possible working lines and opened the room for discussion.
    • Create a template with most-voted elements to help to define explicit governance models
    • Enrich CommunityRule to consider these questions
    • Illustrate most liked elements with real-life examples.
    • Frame questions according to the starting point and development status of the project
  • During the discussion time, these are some ideas that appeared:
    • Leverage on CommunityRule templates to provide guidelines for governance models in open source projects. They can also be used to recommend specific models
    • It would be nice to enable the collaborative definition of the guidelines.
    • Although CommunityRule provides a general approach for governance, it could be easily reused/adapted for software projects.
    • Choosealicense is an excellent example of what we could provide in the working group, but for governance models.
    • As an outcome for the working group, a website (or web-based resource) is much more suitable than a report.
    • There was agreement on working on a prototype website, including the main recommendations/questions/elements explored in this working group.

Action items

  • @jlcanovas: Create a first version of a webpage, which will include a set of recommendations (based on the questions/elements identified) to create governance models. Nathan commented that he can also help with this.
  • @jwf: Technical help to create the repository for the website at SustainOSS
  • Rest of the group: Review the website

Where do we go from here?

I think that deploying and creating the website would be a nice final contribution from this working group. I visualize the site as a two-step workflow where users can (1) check that they have considered most of the questions they need to face to create governance models and (2) draft a first versión of their governance model. This is just an idea for now, but it will be refined in the coming days.

I’ll keep you informed about the advances. Feel free to chip in whenever you want.

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