From 46354d73261c25151380c150a52460cc8e9694c9 Mon Sep 17 00:00:00 2001 From: Rob Moffat Date: Wed, 28 Jun 2023 09:58:36 +0100 Subject: [PATCH] Create Meeting.md --- .github/ISSUE_TEMPLATE/Meeting.md | 36 +++++++++++++++++++++++++++++++ 1 file changed, 36 insertions(+) create mode 100644 .github/ISSUE_TEMPLATE/Meeting.md diff --git a/.github/ISSUE_TEMPLATE/Meeting.md b/.github/ISSUE_TEMPLATE/Meeting.md new file mode 100644 index 000000000..e39be8d97 --- /dev/null +++ b/.github/ISSUE_TEMPLATE/Meeting.md @@ -0,0 +1,36 @@ +--- +name: "\U0001F91D Spring Bot Meeting Agenda" +about: To track Spring Bot meeting agenda, minutes and attendance +title: DD MMM YYYY - Spring Bot Meeting Agenda +labels: meeting +assignees: + +--- + + ## Date +YYYYMMDD - time + +## 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 +- [ ] Approve past meeting minutes +- [ ] Agenda item 1 +- [ ] Agenda item 2 +- [ ] AOB, Q&A & Adjourn (5mins) + +### Zoom Details +- https://zoom.us/j/97445296362?pwd%3DeXBKYlVJcUd6d1k2Mit6QUlITkpqZz09&sa=D&source=calendar&ust=1688374620941358&usg=AOvVaw0G9c1OI-aIxkvXNYLSFKOs + +### Join by Phone +- Find your local number: https://zoom.us/u/adl5rhui4P