From e4a3aa4aea88a44ad2eaf10e2d1f4df8e55bdee5 Mon Sep 17 00:00:00 2001 From: Matt Snell Date: Tue, 9 Mar 2021 15:55:59 -0500 Subject: [PATCH 1/2] Add meeting notes for 03/09/2021 --- .../Meeting Notes/20210309-meeting-notes.md | 56 +++++++++++++++++++ 1 file changed, 56 insertions(+) create mode 100644 Supporting Documentation/Meeting Notes/20210309-meeting-notes.md 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 0000000..28325df --- /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 ) + +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: + +* Review meeting notes and merge from last week: [Merge Request]( https://opensource.ieee.org/community-advisory-group/community-badging/meetings/-/merge_requests/7 ) +Badging +* Meeting minutes were merged +Roadmap pre conversion: https://i.imgur.com/e0WwISD.jpeg + +* - 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 -- GitLab From ca114ab56c761b8106048ede320ff815255bf8b6 Mon Sep 17 00:00:00 2001 From: Matt Snell Date: Tue, 9 Mar 2021 15:59:03 -0500 Subject: [PATCH 2/2] Update 20210309-meeting-notes.md --- .../Meeting Notes/20210309-meeting-notes.md | 18 +++++++++--------- 1 file changed, 9 insertions(+), 9 deletions(-) diff --git a/Supporting Documentation/Meeting Notes/20210309-meeting-notes.md b/Supporting Documentation/Meeting Notes/20210309-meeting-notes.md index 28325df..ce60c0e 100644 --- a/Supporting Documentation/Meeting Notes/20210309-meeting-notes.md +++ b/Supporting Documentation/Meeting Notes/20210309-meeting-notes.md @@ -1,10 +1,11 @@ **Time:** March 9, 2021, 3:00 pm - 4:00 pm Eastern -Meeting link:** https://community.leadingbit.com** +Meeting link: **https://community.leadingbit.com** -Agenda:** -| What | Who | Time || ------ | ------ | ------ | +**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 | @@ -18,15 +19,16 @@ Agenda:** * [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 +Centralization of badging registry/authority - What are the small steps we need to take to get this done? **New Action Items:** @@ -46,11 +48,9 @@ What are the small steps we need to take to get this done? **This Week's Note Taker/Next week's Facilitator:** Matt Snell -**Meeting Notes: +**Meeting Notes:** -* Review meeting notes and merge from last week: [Merge Request]( https://opensource.ieee.org/community-advisory-group/community-badging/meetings/-/merge_requests/7 ) Badging * Meeting minutes were merged -Roadmap pre conversion: https://i.imgur.com/e0WwISD.jpeg -* - 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 +* 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 -- GitLab