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16 Oct 2024 - Diversity Equity & Inclusion Special Interest Group Meeting Minutes #68

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Perelmuter opened this issue Oct 16, 2024 · 3 comments
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@Perelmuter
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Perelmuter commented Oct 16, 2024

Date

2024/10/16 - 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

  1. OSFF and GH feedback
  • feedback and lessons learned
  • planning ahead for 2025
  1. FINOS local events
  1. Best practices for FS DEI- NatWest next steps - James & Rhyddian
  2. Outstanding items
  3. Review of what was achieved to date in '24/planning for 2025

Meeting Minutes

  • Rimma encouraged exploring what the group wants to achieve and suggested involving Rhyddian for alignment.
  • James McLeod mentioned his connection to Sarah Yendel, emphasizing that collaboration and sharing unique perspectives are crucial.
  • Sergio suggested establishing periodic forums for sharing best practices, given legal considerations around proprietary materials.
  • James proposed integrating new initiatives into existing NatWest events to reduce scheduling conflicts and enhance attendance.
  • Peter introduced a model for event planning that involves defining roles for different stakeholders to enhance collaboration.

Action Items

  • James McLeod and Tracy: Check in with Rhyddian to discuss potential proposals and alignment on group objectives.
  • James McLeod and Tracy: Explore the possibility of sharing strategic materials with the broader team and report findings.
  • Sergio: Establish periodic forums for sharing best practices and lessons learned across organizations, with a proposal.
  • James McLeod: Identify opportunities to integrate new proposals into existing NatWest events to enhance efficiency, with suggestions.
  • Peter Smulovics: Develop role definitions and responsibilities for event planning.
  • Rimma Perelmuter: Relay key ideas from this meeting to Sam to keep him updated on group initiatives.

Meeting Info

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

@eteridvalishvili eteridvalishvili changed the title Agenda for October 16 DEI call 16 Oct 2024 - Diversity Equity & Inclusion Special Interest Group Meeting Minutes Oct 16, 2024
@eteridvalishvili eteridvalishvili added the meeting GitHub action meeting label label Oct 16, 2024
@psmulovics
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Peter Smulovics / Morgan Stanley

@mcleo-d
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mcleo-d commented Oct 16, 2024

James McLeod / NatWest
Tracey Barton / NatWest

@Perelmuter
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Rimma Perelmuter

@eteridvalishvili eteridvalishvili removed their assignment Nov 6, 2024
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