diff --git a/steering-committee-meetings/2026-07-02.md b/steering-committee-meetings/2026-07-02.md new file mode 100644 index 0000000..0482f92 --- /dev/null +++ b/steering-committee-meetings/2026-07-02.md @@ -0,0 +1,54 @@ +# ODP Steering Committee Meeting: 2026-07-02 + +- **Status:** Draft +- **Date:** 2026-07-02 +- **Time:** 9:00 AM – 10:00 AM Pacific Daylight Time +- **Meeting Chair:** Karan Dhillon (GitHub: @dhillonk) +- **Location / Join Link:** + +> The agenda is built in advance through pull requests to this file. Anyone is welcome to propose an agenda item by +> opening a pull request that adds it to the [Agenda Items](#agenda-items) section. Items require approval from at least +> two ODP Steering Committee members before they are merged. New items may not be added after the status is set to +> "Final". + +## Agenda Items + +### Item 1: [Agenda item title] + +- **Submitter:** Name (GitHub: @alias) +- **Decision required:** Yes / No +- **Summary:** A clear description of the item and the discussion or decision being requested. +- **Supporting links:** + - [Description / context](link) + +### Item 2: [Agenda item title] + +- **Submitter:** Name (GitHub: @alias) +- **Decision required:** Yes / No +- **Summary:** A clear description of the item and the discussion or decision being requested. +- **Supporting links:** + - [Description / context](link) + +## Meeting Minutes + +- **Recording:** [YouTube video](link) + +### Discussion Summary + +For each agenda item, summarize the discussion and the decision made. + +#### Minutes for Item 1 + +- **Discussion:** Summary of the discussion. +- **Decision:** The decision reached, or note that no decision was made. + +#### Minutes for Item 2 + +- **Discussion:** Summary of the discussion. +- **Decision:** The decision reached, or note that no decision was made. + +### Action Items + +| Action item | Owner | Due date | +| ----------- | ----- | -------- | +| Description | Name (GitHub: @alias) | YYYY-MM-DD |