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Commit 1dcde937 authored by Beth Hancock's avatar Beth Hancock 🌿
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Update meeting-minutes.md - Add January 6, 2022 draft minutes. change December...

Update meeting-minutes.md - Add January 6, 2022 draft minutes. change December 16, 2021 minutes draft status.
parent f53c7055
......@@ -9,12 +9,42 @@ Minutes are subject to OSCom edits and passive approval within two weeks of the
[[_TOC_]]
## 2021 12 16 Draft Minutes
## 2022 01 06 Draft Minutes
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Draft Meeting Minutes<br>
Teleconference/Webex<br>
06 January 2022<br>
10:00 a.m. – 11:00 a.m. Eastern<p>
**Attendees:**
Please see [Attendance list](https://opensource.ieee.org/oscom/meetings/-/blob/master/meeting-attendance.md#2022-01-06-attendees
). This meeting was quorate.
1. Introductions and approval of the agenda - Robby <br>
2. Announcement of the new Open Source Governance Study Group <br>
2.1 An announcement will be sent to the OSCom Attendees list with the dates. <br>
3. Pipeline Review and Official Project Updates- Josh <br>
3.1 Will be addressing the [Open Up](https://openup.ieee-saopen.org/) project soon <br>
4. [Community Manager Report](https://opensource.ieee.org/oscom/meetings/-/blob/master/Supporting%20Documentation/platform-stats-1-6-2022.png ) - Josh <br>
5. Executive Director Report - Silona <br>
6. Ad Hoc Check-in - Robby <br>
6.1 Project Governance Ad Hoc - Don <br>
6.1.1 Preliminary document is prepared for full subgroup review. <br>
6.2 Naming Ad Hoc - Cat <br>
6.2.1 Doc is ready for review by Chair. <br>
6.3 OSCom OpsMan Revisions Ad Hoc - Robby <br>
6.3.1 Members should expect an invite to meet next Thursday. <br>
7. Adjourn <br>
## 2021 12 16 Minutes
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Meeting Minutes<br>
Teleconference/Webex<br>
16 December 2021<br>
10:00 a.m. – 11:00 a.m. Eastern<p>
......
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