2022-01-20 draft meeting minutes added

meeting-minutes.md

@@ -9,6 +9,87 @@ Minutes are subject to OSCom edits and passive approval within two weeks of the
 
 [[_TOC_]]
 
+## 2022 01 20 Minutes
+
+* Draft meeting minutes of the IEEE SA Open Source Committee
+* Date: 1/20/2022 (10am to 11am EST)
+* Location: video conference (via webex)
+* Committee chair: Robby Robson
+
+**Attendees**
+
+* Josh Gay, IEEE SA staff
+* Emily Brown, Leadingbit for IEEE SA OPEN
+* Cat Allman, Google
+* Robby Robson,  Eduworks
+* Lei Wang, employed by Futurewei / affiliated with Huawei
+* Yvette Ho Sang, employed and affiliated with IEEE
+* Don Wright employed by Standards Strategies affiliated with Apple
+* Gil Ohana, employed by and affiliated with Cisco Systems, Inc.
+* Matteo Sabattini, Ericsson
+* Bill Rubin, IEEE SA
+* Silona Bonewald, IEEE SA OPEN
+* Ola Adekunle, Google LLC
+* Chuck Adams, empl Futurewei, affil Huawei
+* Stephen Walli, Microsoft
+
+**1. Introductions and approval of the agenda**
+
+* Agenda approved
+* Notice and discussion with attendees about an IEEE SA Open conference later this year
+
+**2. Official project proposals**
+
+**2.1 Open Up **
+
+* Josh presentated [Open Up](https://opensource.ieee.org/oscom/official-project-requests/-/issues/11)
+* Approved unanimously
+
+**3. Marketing Advisory Group Report **
+
+* Sarah Womer presented a
+  [report](https://opensource.ieee.org/oscom/meetings/-/blob/master/Supporting%20Documentation/MAG-report-2022-01-20.pdf)
+  from the Marketing Advisory Group
+
+* Sarah to meet with MIBA SMDC for more detailed discussion on various
+  topics including fundraising, events, and social media.
+
+**4. Pipeline Review and Official Project Updates**
+
+* No project's in the pipeline.
+* Prospects identified from next nescom agenda. 
+
+**5. Community Manager Report**
+
+* Josh presented platform metrics showing continued linear growth of
+  users and projects.
+
+**6. Executive Director Report**
+
+* Silona Bonewald reports that there is no report this week.
+
+**7. Ad Hoc Check-in**
+
+  
+**7.1 Project Governance Ad Hoc**
+
+Don reports that a doodle poll has been put out. 
+
+**7.2 Naming Ad Hoc**
+
+Cat reports that she is awaiting feedback on the document she has
+shared.
+
+**7.3 OSCom OpsMan Revisions Ad Hoc**
+
+Robby reports that progress has been made on this and that a document
+will be shared with OSCom. Awaiting feedback from IEEE staff and IEEE
+legal before sharing with OSCom.
+
+**8. Adjourn**
+
+* Meeting adjourned by Robby Robson
+
 ## 2022 01 06 Draft Minutes
 
 **IEEE Standards Association Open Source Committee (OSCom)**<br>