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8 November 2023

Attendees: Carol Payne, Kaitlin Pollock, JT Nelson, Kirstyn Salehi, Sean Wallitsch, Olga Avramenko

Agenda:

  • Our mission recap - the three pillars
  • Dev Days recap - 2 day event  (LINK)  - overall, SUCCESS! 
    • Olga jumped in to help with Dev Days - thank you!
    • We are working on a survey and sending out thank you gifts and badges to participants. We don’t have survey data yet (coming soon) 
    • It was about getting people involved - one of the successes cuz it pushed others who were in the background to participate
    • There were 5 projects from Foundation 
    • We had more response than anticipated - 90 participants registered; 20 PRs merged and 11 PRs awaiting to be merged but almost all are merged. 
    • Trend: more senior engineers new to OSS were able to contribute 
    • Lesson: Build issues 
    • ACTION: For 2024, looking at when to do this and get more organization done too
    • ACTION: Looking for volunteers next year - let us know

SLP retro (Kaitlin)

    • We sent out Google form to request for feedback. We had low response - form was sent a little late
    • There was variability in how often mentors and students met this year 
    • We need to improve on structure, lack of insight into program (maybe a newsletter?), mismatch in mentor experience and mentee interest
    • Consistent feedback: Sense of community
    • Request for more collaboration opportunities
    • From committee: Speaker series was great (would like a lead for this)
    • Per Sean…Would like to do better at “guest mentor” 
    • Dev Days participation from some
    • ACTION: Signups will change and will need to use ASWF form
    • https://docs.google.com/presentation/d/16Ivd3TpYpK2VmqKQA9fQ1j5aqYThQhWXrn-ds_oF0uA/edit#slide=id.g29865780727_0_177

D&I framework launch - - looking at December 14th


Other topics:

  • Future: International Science Fair ?
  • Suggestions request: Picking a focus group for SLP
  • DevDays Mission

  • Participating Projects


December 13, 2023

Here's the zoom link:
https://zoom-lfx.platform.linuxfoundation.org/meeting?password=446a47f4-1dde-4e5f-b8fc-09e05048b2b8

Attendees: Carol Payne, , Rachel Rose, JT Nelson, Emily Olin, Joshua Rivera, Karen Ruggles, Kaitlin Pollock, Tom Szenher, Bill Ballew

  • D&I Framework Update
    • Going through all the research, still a WIP
    • Join the slack channel if you're interested in helping out!
    • March 1 at 12pt (it's a friday)
  • SLP Update
    • https://www.aswf.io/summer-learning-program/
    • Phase 1 of the website is live!
    • Application is launching March 1!
    • Karen & Kaitlin working on forming the SLP core team!
      • Tom recruiting for speaker series
      • If your are interested in helping run/moderate speaker series, please reach out!
      • Outreach to contacts - orgs, universities, etc etc - immediate need, please reach out if you are interested in helping here!
  • Dev Days Updates
    • owned by TAC, but important to have a D&I lens
    • if anyone would like to help keep the D&I lens, please make that known to Carol
    • Save the date announced at Open Source Forum
    • Get ASWF projects by June 15
    • Registration launched during Open Source Days / SIGGRAPH
    • Dev Days will be September 25 & 26
      • with prep sessions the week before 
  • Open Floor Discussion - no new items

  

December 13, 2023

Attendees: Carol Payne, Ferby Cramer, Rachel Rose, JT Nelson, Tracy Priest, Sergio Rojas, Aliza Carpio, Bill Ballew


- 2024 Plans & Initiatives
  - Review Carol & Rachel's proposal

  • Potential action: Consider creating a more detailed and separate calendar for items like SIGGRAPH, Open Source Days and other conferences 
  • Dev Days: An initiative run from TAC and have D&I contribute

  - Chat through where Dev Days fits
  - Discuss group leadership plans

  • Rachel is volunteering to step back mid-year (second quarter) of 2024. We are asking the community to consider this role. This signals a new phase for this group. 

- 2023 Celebration and discussion
  - We'll spend the rest of the time talking through 2023, celebrating wins and planning improvements. If you are so inclined, bring a festive beverage to the call to cheers another year of our amazing group! (I'm leaning towards hot apple cider!!)

  • Seeing how SLP worked this year and the growth- super cool to see because it enabled us to do DevDays
  • DevDays was a great opportunity to learn, participate and contribute 
  • SIGGRAPH talk(s) were excellent 
  • SLP learner wrote about the experience - https://www.ninettemtan.com/...also some of SLP learners were student volunteers at SIGGRAPH


January topics: SLP logistics and kickoff? 


Just as a reminder, we also have the kickoff meeting for our D&I Framework Initiative on Thursday, December 14 @ 12pm PT. Please join if you have time and interest! Here's the zoom link for that call:

https://zoom-lfx.platform.linuxfoundation.org/meeting/96537742771?password=d207ea97-6c59-4a1a-a203-af180d97f481


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