From 2ebaa1e145e72bf72e92789c7b8a6f08a310146d Mon Sep 17 00:00:00 2001 From: Juan Estrella Date: Mon, 19 May 2025 16:49:21 +0200 Subject: [PATCH 1/3] Create meeting_minutes.md add meeting minutes GitHub Issue template --- .github/ISSUE_TEMPLATE/meeting_minutes.md | 49 +++++++++++++++++++++++ 1 file changed, 49 insertions(+) create mode 100644 .github/ISSUE_TEMPLATE/meeting_minutes.md diff --git a/.github/ISSUE_TEMPLATE/meeting_minutes.md b/.github/ISSUE_TEMPLATE/meeting_minutes.md new file mode 100644 index 000000000..37692aaf0 --- /dev/null +++ b/.github/ISSUE_TEMPLATE/meeting_minutes.md @@ -0,0 +1,49 @@ +--- +name: "\U0001F91D Git Proxy Meeting Minutes" +about: To track Git Proxy meeting agenda and attendance +title: DD MMM YYYY - Git Proxy Meeting Minutes +labels: meeting +assignees: + +--- + + ## Date +YYYYMMDD - time + +## Meeting info +- [Meeting link](https://zoom-lfx.platform.linuxfoundation.org/meeting/95849833904?password=99413314-d03a-4b1c-b682-1ede2c399595) + +- [Register for future meetings](https://zoom-lfx.platform.linuxfoundation.org/meeting/95849833904?password=99413314-d03a-4b1c-b682-1ede2c399595&invite=true) + +## Untracked attendees +- Fullname, Affiliation, (optional) GitHub username +- ... + +## Meeting notices +- FINOS **Project leads** are responsible for observing the FINOS guidelines for [running project meetings](https://community.finos.org/docs/governance/meeting-procedures/). Project maintainers can find additional resources in the [FINOS Maintainers Cheatsheet](https://community.finos.org/docs/finos-maintainers-cheatsheet). + +- **All participants** in FINOS project meetings are subject to the [LF Antitrust Policy](https://www.linuxfoundation.org/antitrust-policy/), the [FINOS Community Code of Conduct](https://community.finos.org/docs/governance/code-of-conduct) and all other [FINOS policies](https://community.finos.org/docs/governance/#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 legal@finos.org 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](https://community.finos.org/Compliance-Slides/Antitrust-Compliance-Slide.pdf) +- [ ] 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 +- [ ] ... From 6b98af8ecbb87af150920bd723faf9c780ed96db Mon Sep 17 00:00:00 2001 From: Jamie Slome Date: Mon, 19 May 2025 17:16:22 +0100 Subject: [PATCH 2/3] Update .github/ISSUE_TEMPLATE/meeting_minutes.md --- .github/ISSUE_TEMPLATE/meeting_minutes.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/.github/ISSUE_TEMPLATE/meeting_minutes.md b/.github/ISSUE_TEMPLATE/meeting_minutes.md index 37692aaf0..39eeb8ed6 100644 --- a/.github/ISSUE_TEMPLATE/meeting_minutes.md +++ b/.github/ISSUE_TEMPLATE/meeting_minutes.md @@ -16,7 +16,7 @@ YYYYMMDD - time - [Register for future meetings](https://zoom-lfx.platform.linuxfoundation.org/meeting/95849833904?password=99413314-d03a-4b1c-b682-1ede2c399595&invite=true) ## Untracked attendees -- Fullname, Affiliation, (optional) GitHub username +- Full Name, Affiliation, (optional) GitHub username - ... ## Meeting notices From d8ae510821317558b2ba20da1fa659f94b5a0ac5 Mon Sep 17 00:00:00 2001 From: Jamie Slome Date: Mon, 19 May 2025 17:16:28 +0100 Subject: [PATCH 3/3] Update .github/ISSUE_TEMPLATE/meeting_minutes.md --- .github/ISSUE_TEMPLATE/meeting_minutes.md | 6 +++--- 1 file changed, 3 insertions(+), 3 deletions(-) diff --git a/.github/ISSUE_TEMPLATE/meeting_minutes.md b/.github/ISSUE_TEMPLATE/meeting_minutes.md index 39eeb8ed6..ad291fee2 100644 --- a/.github/ISSUE_TEMPLATE/meeting_minutes.md +++ b/.github/ISSUE_TEMPLATE/meeting_minutes.md @@ -1,7 +1,7 @@ --- -name: "\U0001F91D Git Proxy Meeting Minutes" -about: To track Git Proxy meeting agenda and attendance -title: DD MMM YYYY - Git Proxy Meeting Minutes +name: "\U0001F91D GitProxy Meeting Minutes" +about: To track GitProxy meeting agenda and attendance +title: DD MMM YYYY - GitProxy Meeting Minutes labels: meeting assignees: