diff --git a/process/wg-agenda-minutes.md b/process/wg-agenda-minutes.md new file mode 100644 index 00000000..928e9ed4 --- /dev/null +++ b/process/wg-agenda-minutes.md @@ -0,0 +1,26 @@ +# OpenSSF Working Group Agenda and Minutes + +Working group contributors are responsible for maintaining agendas and meeting minutes for their respective groups. + +## Preparing the Agenda +For each working group meeting, please follow the steps below: +1. Open the agenda or meeting notes document linked in [the community calendar](https://calendar.openssf.org/) invite found on the public OpenSSF calendar. +2. Ensure the Document Outline view (left-hand side) is enabled. +3. Click “Template” at the bottom of the outline to jump to the correct template. +4. Copy all text for the appropriate meeting template. +5. Paste the template beneath the “Meetings” header, maintaining chronological order (especially important for documents with multiple meetings). +6. Update the date and meeting title to match the format used in previous entries. + +**Note:** Some agenda documents contain multiple templates because they include sub-project notes within the same working group document. +Be sure to copy the template that corresponds to the specific meeting you are updating. + +## Notify the Community +Once the agenda has been updated: + +1. Post a message in the appropriate Slack channel letting the group know the agenda is ready. +2. Ask contributors to add discussion topics under “Open Items”. + +## During and Post-Meeting +1. Review the attendance section: + - Remove rows not marked with an “x” + - Confirm attendance aligns with actual participation as recorded in LFX