diff --git a/Supporting Documentation/Meeting Notes/20210309-meeting-notes.md b/Supporting Documentation/Meeting Notes/20210309-meeting-notes.md new file mode 100644 index 0000000000000000000000000000000000000000..ce60c0efa7eb5e035e6c80e1cf5c9818e0e9090f --- /dev/null +++ b/Supporting Documentation/Meeting Notes/20210309-meeting-notes.md @@ -0,0 +1,56 @@ +**Time:** +March 9, 2021, 3:00 pm - 4:00 pm Eastern + +Meeting link: **https://community.leadingbit.com** + +**Agenda:** +| What | Who | Time | +| ------ | ------ | ------ | +| Intros | Katie | 5 min | +| Approve agenda and merge minutes| Katie | 5 min | +| Review feedback and approve meeting responsibilities | Katie | 5 min | +| Badging roadmap format conversion | Josh/Georg/Matt S | 20 min | +| Proposed agenda item template | Beth | 10 min | +| Wrap Up and Next Meeting | Katie | 5 min | + +**Action Items:** (please submit as ISSUES!) + +**From Last Week:** + +* [Post updated proposed-agenda-item to CBG and to CAG Town Square - Beth]( https://opensource.ieee.org/community-advisory-group/community-badging/about/-/issues/14 ) + +* [Proposed Community Badging Roadmap in markdown - Georg](https://opensource.ieee.org/community-advisory-group/community-badging/about/-/issues/13 ) + +Roadmap pre conversion: https://i.imgur.com/e0WwISD.jpeg + +Posted as a Snippet: https://opensource.ieee.org/community-advisory-group/community-badging/about/-/snippets/10 + +Julia's Issue: +https://opensource.ieee.org/technical-advisory-group/meetings/-/issues/9 + +Centralization of badging registry/authority - +What are the small steps we need to take to get this done? + +**New Action Items:** + +**AI Katie S**: Post responsibilities document adjacent to the team agreement in "About". + Link it in appropriate places + +**Attendees:** + +* Katie Schueths - Leadingbit Solutions for IEEE SA OPEN +* Beth Hancock - Leadingbit Solutions for IEEE SA OPEN +* Matt Snell - he/him/his - CHAOSS D&I Badging +* Georg Link - he/him/his - Bitergia and CHAOSS +* Josh Gay - IEEE SA staff +* Julia Longtin - Wire / ImplicitCAD + +**This week's facilitator:** Katie S + +**This Week's Note Taker/Next week's Facilitator:** Matt Snell + +**Meeting Notes:** + +Badging +* Meeting minutes were merged + +* We can look at the new agenda-item issue template [here]( https://opensource.ieee.org/technical-advisory-group/meetings/-/issues/new?issue%5Bassignee_id%5D=&issuable_template=proposed-agenda-item ). Proposed agenda item template was adopted