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Commit c55d0a6c authored by Beth Hancock's avatar Beth Hancock 🌿
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Update meeting-minutes.md - Add draft meeting minutes 2021 07 08. Remove draft...

Update meeting-minutes.md - Add draft meeting minutes 2021 07 08. Remove draft designation from 2021 06 24 meeting minutes.
parent f72eea7b
......@@ -9,12 +9,47 @@ Minutes are subject to OSCom edits and passive approval within two weeks of the
[[_TOC_]]
## 2021 06 24 Draft Minutes<br>
## 2021 07 08 Draft Minutes<br>
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Draft Meeting Minutes<br>
Teleconference/Webex<br>
08 July 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#2021-07-08-attendees). This meeting was quorate.
**Notes:**
1. Introductions and approval of the agenda - Robby
2. Proposal for P1752.2 Standard for Mobile Health Data: Representation of Cardiovascular, Respiratory, and Metabolic Measures <br>
2.1 [Proposal](https://opensource.ieee.org/oscom/official-project-requests/-/issues/10)<br>
2.2 [PAR](https://sagroups.ieee.org/1752/)<br>
2.3 Dennis moved to approve.<br>
2.4 Don seconded.<br>
2.5 No discussion. Unanimously approved.<br>
3. CERN OHL 2.0 License review - Robby<br>
3.1 [Feedback](https://opensource.ieee.org/oscom/meetings/-/issues/4 )<br>
3.2 Don, Robby and Yve will create responses to the comments and OSCom will discuss both the language of the responses and the license at the July 22nd meeting .<br>
3.3 It was agreed that OSCom will thank CAG membership and provide responses to their membership concerns. Chuck will lead this effort.<br>
4. Pipeline Review - Josh<br>
4.1 Expect one project in the next month. This is an approved project from Industry Connections.<br>
4.2 May have 2-3 additional projects in the next six weeks.<br>
5. [Community Manager Report](https://opensource.ieee.org/oscom/meetings/-/wikis/Community-Manager-Report) - Josh<br>
5.1 Increase in Merge Requests is a sign of inceased engaement.<br>
6. Ad Hoc Check-in<br>
6.1 Please respond to Doodles.<br>
7. Adjourn <br>
## 2021 06 24 Minutes<br>
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Meeting Minutes<br>
Teleconference/Webex<br>
24 June 2021<br>
10:00 a.m. – 11:00 a.m. Eastern<p>
......
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