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6 Nov 2024 - Diversity Equity & Inclusion Special Interest Group Meeting Minutes #69

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eteridvalishvili opened this issue Nov 4, 2024 · 2 comments
Open
4 of 17 tasks

6 Nov 2024 - Diversity Equity & Inclusion Special Interest Group Meeting Minutes #69

eteridvalishvili opened this issue Nov 4, 2024 · 2 comments
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meeting GitHub action meeting label

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@eteridvalishvili
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eteridvalishvili commented Nov 4, 2024 •
edited by psmulovics
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Date

2024/11/6 - 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.

AgendaConvene & roll call (5mins)

  • Display FINOS Antitrust Policy summary slide
  • Review Meeting Notices (see above)
  • Approve past meeting minutes
  • New DEI event series
  • feedback
  • FINOS Leadership endorsed, provided:
    • Content and ambassador recruitment is led by DEI SIG
    • Ambassadors agree to their responsibilities (incl recruiting sponsors)
    • FINOS support is akin to any other ambassador meetup:
      • Our registration page
      • Marketing promotion
      • Clarify $ funding needed or resourced needed on FINOS on site
    • volunteers to work on 2025 events plan with Ambassadors
  • Updated text for Github
  • Review 2024 goals
  • Planning for 2025
  • AOB, Q&A & Adjourn (5mins)

Meeting Minutes

Action Items

Meeting Info

Join Zoom Meeting
https://zoom.us/j/94969868675
Meeting ID: 949 6986 8675
Passcode: 184472
@eteridvalishvili eteridvalishvili added the meeting GitHub action meeting label label Nov 4, 2024
@Perelmuter
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Rimma

@psmulovics
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Peter Smulovics (he, him) / Morgan Stanley

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@psmulovics @eteridvalishvili @Perelmuter