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Commit aeaf8ec0 authored by Beth Hancock's avatar Beth Hancock 🌿
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Update meeting-minutes.md - Added December 16th Minutes and updated November...

Update meeting-minutes.md - Added December 16th Minutes and updated November 11th minutes to reflect that they are no longer draft.
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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 11 11 Draft Minutes
## 2021 12 16 Draft Minutes
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Draft Meeting Minutes<br>
Teleconference/Webex<br>
16 December 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#2021-12-16-attendees
). This meeting was quorate.
1. Introductions and approval of the agenda - Robby
2. Digital Fabric Interoperability - Nick Paganelli - 3D Retail Coalition & Ralph Lauren <br>
2.1 [Proposal](https://opensource.ieee.org/oscom/official-project-requests/-/issues/12) <br>
2.2 Chuck motioned to approve the project. <br>
2.3 Don seconded the motion. <br>
2.4 Proposal was approved unanimously. <br>
3. Pipeline Review and Official Project Updates- Josh <br>
4. [Community Manager Report](https://opensource.ieee.org/oscom/meetings/-/wikis/Community-Manager-Report) <br>
5. Executive Director Report - Silona <br>
6. Ad Hoc Check-in - Robby <br>
6.1 Project Governance Ad Hoc - Don <br>
6.1.1 Waiting on further information. <br>
6.2 Naming Ad Hoc - Cat <br>
6.3 OSCom OpsMan Revisions Ad Hoc - Robby <br>
6.3.1 Making good progress. Need to a schedule another meeting, tentatively for January 13th. <br>
7. Next meeting - January 6, 2021 <br>
8. Adjourn <br>
## 2021 11 11 Minutes
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Meeting Minutes<br>
Teleconference/Webex<br>
11 November 2021<br>
10:00 a.m. – 11:00 a.m. Eastern<p>
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