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pls add 'Opportunity for FINOS DEI SIG to apply for FINOS 2024 Strategic Initiative' at January 17th Board meeting' #27

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Perelmuter opened this issue Dec 13, 2023 · 2 comments
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indexed meeting GitHub action meeting label

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@Perelmuter
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Date

YYYYMMDD - 12:00pm EST / 5pm GMT

Untracked attendees

  • Fullname, Affiliation, (optional) GitHub username
  • ...

Meeting notices

  • FINOS Project leads are responsible for observing the FINOS guidelines for running project meetings. Project maintainers can find additional resources in the FINOS Maintainers Cheatsheet.

  • All participants in FINOS project meetings are subject to the LF Antitrust Policy, the FINOS Community Code of Conduct and all other FINOS policies.

  • FINOS meetings involve participation by industry competitors, and it is the intention of FINOS and the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. Please contact [email protected] with any questions.

  • FINOS project meetings may be recorded for use solely by the FINOS team for administration purposes. In very limited instances, and with explicit approval, recordings may be made more widely available.

Agenda

  • Convene & roll call (5mins)
  • Display FINOS Antitrust Policy summary slide
  • Review Meeting Notices (see above)
  • Approve past meeting minutes
  • Agenda item 1
  • Agenda item 2
  • ...
  • AOB, Q&A & Adjourn (5mins)

Decisions Made

  • Decision 1
  • Decision 2
  • ...

Action Items

  • Action 1
  • Action 2
  • ...

Meeting Info

Join Zoom Meeting
https://zoom.us/j/94969868675
Meeting ID: 949 6986 8675
Passcode: 184472

@Perelmuter Perelmuter added the meeting GitHub action meeting label label Dec 13, 2023
@Perelmuter
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Hello DEI team - Pls add 'Opportunity to apply for 2024 Strategic Initiatives' at January 17th board meeting - due Jan 10 2024 - I am happy to introduce this

@PaulaPaul
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Closed as part of DEI SIG project board grooming

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