Update meeting-minutes.md - Added 2021 11 11 Meeting Minutes

meeting-minutes.md

@@ -10,7 +10,7 @@ Minutes are subject to OSCom edits and passive approval within two weeks of the
 
 [[_TOC_]]
 
-## 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.