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Commit 5d946be5 authored by Beth Hancock's avatar Beth Hancock 🌿
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Update meeting-minutes.md - Added 2021 11 11 Meeting Minutes

parent c49bdb9e
......@@ -10,7 +10,7 @@ Minutes are subject to OSCom edits and passive approval within two weeks of the
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## 2021 10 28 Draft Minutes<br>
## 2021 11 11 Draft Minutes
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Draft Meeting Minutes<br>
......@@ -19,6 +19,38 @@ Teleconference/Webex<br>
28 October 2021<br>
10:00 a.m. – 11:00 a.m. Eastern<p>
**Attendees:**
Please see [Attendance list](https://opensource.ieee.org/oscom/meetings/-/edit/master/meeting-attendance.md#2021-11-11-attendees
). This meeting was quorate.
1. Introductions and approval of the agenda - Hong <br>
2. OpenUp Project Proposal <br>
2.1 [Proposal](https://opensource.ieee.org/oscom/official-project-requests/-/issues/11) <br>
2.2 Additional infromation was requested. <br>
3. [Community Advisory Group](https://opensource.ieee.org/oscom/meetings/-/blob/master/Supporting%20Documentation/20211110_CAG_-_IEEE_SA_OPEN_AG_OSCOM_Report.pdf ) Report - Matt Cantu Snell <br>
4. Pipeline Review and Official Project Updates- Josh <br>
5. [Community Manager Report](https://opensource.ieee.org/oscom/meetings/-/wikis/Community-Manager-Report) - Lisa <br>
6. Executive Director Report - Silona <br>
7. Ad Hoc Check-in - Hong <br>
7.1 Project Governance Ad Hoc - Don <br>
Will be gathering <br>
7.2 Naming Ad Hoc - Don for Cat <br>
Began building guidance. Cat will collate information. <br>
7.3 OSCom OpsMan Revisions Ad Hoc - Don or Yvette <br>
Identified areas for update and assigned clauses to different members <br>
8. Next meeting - resolving multiple conflicts with other Governance meetings. <br>
9. Adjourn <br>
## 2021 10 28 Minutes<br>
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Meeting Minutes<br>
Teleconference/Webex<br>
28 October 2021<br>
10:00 a.m. – 11:00 a.m. Eastern<p>
**Attendees:**
Please see [Attendance list](https://opensource.ieee.org/oscom/meetings/-/edit/master/meeting-attendance.md#2021-10-28-attendees
). This meeting was quorate.
......
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