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Commit 768c83d6 authored by Beth Hancock's avatar Beth Hancock 🌿
Browse files

Update meeting-minutes.md - Add 2021 04 29

parent 6598d5b5
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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 04 15 Draft Minutes<br>
## 2021 04 29 Draft Minutes<br>
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Draft Meeting Minutes<br>
Teleconference/Webex<br>
29 April 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#2021-04-29-attendees). This meeting was quorate.
**Notes:**
1. Introductions and approval of the agenda - Robby
2. CERN Vote will be May 27th. Feedback has been extended to May 24th. - Robby
2.1 [GitLab Comment](https://opensource.ieee.org/oscom/meetings/-/issues/4)
2.2 Email to opensource@ieee.org Please add the subject 'CERN 2.0 public comment.’
3. Welcome all Members and new Vice Chair
4. Pipeline Review - Josh
5. [Community Manager Report](https://opensource.ieee.org/oscom/meetings/-/wikis/Community-Manager-Report) - Josh
6. ED Report - Silona
6.1 [Microsite Implementation Roadmap](https://opensource.ieee.org/oscom/meetings/-/blob/master/Supporting%20Documentation/OSCom_Microsite_Implementation_Roadmap_Slide.pdf)
6.2 Reactivating Naming Advisory Group - Naming standards, microstes, chat channels, etc.
6.3 Tool Workflow
6.4 Donation Drive
6.5 [May 4th Event](https://saopen.ieee.org/upcoming-events/)
7. Appoint AdHoc Committees
7.1 Timelines and deliverables for [Operations Manual Updates](https://standards.ieee.org/content/dam/ieee-standards/standards/web/documents/other/OSCOM_Operations_Manual.pdf) - Don, Dennis, Robby (chair), Josh, Hong, Yve - end of June
7.2 Timelines and deliverables for model governance documents - Don, Michael, Josh volunteered. Hong will probably also be interested.
7.3 Naming Ad Hoc - Beth Rename and move to under OSCom - Cat (Chair), Silona, Susan, Beth
Adjourn
## 2021 04 15 Minutes<br>
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Meeting Minutes<br>
Teleconference/Webex<br>
15 April 2021<br>
10:00 a.m. – 11:00 a.m. Eastern<p>
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