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Commit 34d8d909 authored by Beth Hancock's avatar Beth Hancock 🌿
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Update meeting-minutes.md - Add 2021 09 02 draft minutes. Move 2021 08 19...

Update meeting-minutes.md - Add 2021 09 02 draft minutes. Move 2021 08 19 minutes out of draft status.
parent c773b1a8
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Minutes are subject to OSCom edits and passive approval within two weeks of the meeting if there are no objections. They are for OSCom use only and are not to be copied or quoted for other than Committee business.
[[_TOC_]]
## 2021 08 19 Draft Minutes<br>
## 2021 09 02 Draft Minutes<br>
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Draft Meeting Minutes<br>
Teleconference/Webex<br>
02 September 2021<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#2021-09-02-attendees). This meeting was quorate.
**Notes:**
1. Introductions and approval of the agenda - Hong <br>
1.1 [Last Meeting Minutes](https://opensource.ieee.org/oscom/meetings/-/blob/master/meeting-minutes.md#2021-08-19-minutes )<br>
1.1.1. Don suggested an amendment (addition of time to date of updated meeting information in section 8.1) <br>
1.1.2. Don motioned to approve given the amendment. <br>
1.1.3. Dennis moved to second. <br>
1.1.4. Motion approved. <br>
2. Pipeline Review - Josh<br>
3. [Community Manager Report](https://opensource.ieee.org/oscom/meetings/-/wikis/Community-Manager-Report) - Lisa <br>
3.1 Update to GitLab 14 is planned for Sep 23rd <br>
4. Executive Director Report - Silona <br>
4.1 Speaking at OSPOCon <br>
4.2 Speaking and booths (virtual and in person) at All Things Open <br>
4.2.1 If you would like to participate in All Tihngs Open, please contact s.bonewald@ieee.org <br>
5. Ad Hoc Check-in <br>
5.1 Project Governance Ad Hoc - Don <br>
5.2 Naming Ad Hoc - Cat <br>
5.3 OSCom OpsMan Revisions Ad Hoc <br>
6. Adjourn
## 2021 08 19 Minutes<br>
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Meeting Minutes<br>
Teleconference/Webex<br>
19 August 2021<br>
10:00 a.m. – 11:00 a.m. Eastern<p>
......
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