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Commit efc94891 authored by Beth Hancock's avatar Beth Hancock 🌿
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Update meeting-minutes.md - Add 2021 05 13 Draft Minutes Remove draft...

Update meeting-minutes.md  - Add 2021 05 13 Draft Minutes Remove draft designation from 2021 04 29 minutes
parent ad83992e
......@@ -9,11 +9,49 @@ Minutes are subject to OSCom edits and passive approval within two weeks of the
[[_TOC_]]
## 2021 04 29 Draft Minutes<br>
## 2021 05 13 Draft Minutes<br>
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Draft Meeting Minutes<br>
Teleconference/Webex<br>
13 May 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#2021-05-13-attendees). This meeting was quorate.
**Notes:**
1. Introductions and approval of the agenda - Robby <br>
2. Appointment of volunteer chair for ad hoc on model governance documents - Robby <br>
2.1 Welcome to Don Wright. <br>
3. Informational Items - Robby <br>
3.1 One Hour presentation on IEEE SA OPEN at Board of Directors meeting <br>
3.2 CERN 2.0 Distribution <br>
4. Project Proposal Reviews - Josh <br>
4.1 P7014 <br>
4.1.1. [P7014 Proposal](https://opensource.ieee.org/oscom/official-project-requests/-/issues/9) <br>
4.1.2. [PAR](https://development.standards.ieee.org/myproject-web/public/view.html#pardetail/7001)<br>
4.1.3. Chuck proposes that we approve<br>
4.1.4. Motion unanimously approved<br>
5. Request to ProCom - Yve <br>
5.1 An issue will be created in the GitLab Group and that link posted to the mailing list for feedback. <br>
6. Pipeline Review - Josh <br>
7. [Community Manager Report](https://opensource.ieee.org/oscom/meetings/-/wikis/Community-Manager-Report) - Josh <br>
8. ED Report - Silona - Delayed to next meeting <br>
9. Ad Hoc Check-ins - Delayed to next meeting <br>
9.1. Naming - Cat <br>
9.2. Governance - Don <br>
9.3. Operations Manual - Robby <br>
10. Adjourn <br>
## 2021 04 29 Minutes<br>
**IEEE Standards Association Open Source Committee (OSCom)**<br>
Meeting Minutes<br>
Teleconference/Webex<br>
29 April 2021<br>
10:00 a.m. – 11:00 a.m. Eastern<p>
......
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