Minutes and Agenda.md

# Minutes and Agenda


## 17 August 2021
- Preamble on TOC state and future
- P1TOC renaming [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/35)
- Pioneer Project - Gitlab [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/37)
- Pioneer Project - Monitoring [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/38)
- Pioneer Project - OPA Gatekeeper [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/39)

## 3 August 2021
- Cancelled

## 17 August 2021
- Preamble on TOC state and future
- P1TOC renaming [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/35)
- Pioneer Project - Gitlab [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/37)
- Pioneer Project - Monitoring [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/38)
- Pioneer Project - OPA Gatekeeper [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/39)

## 3 August 2021
- Cancelled

## 20 July 2021
- Discuss Shepherd/Champion/Sponsor [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/32)
- Discuss member expectations [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/31)
- Chairman Extension
- Open Source Vault Big Bang [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/30)

## 6 July 2021
- Cancelled

## 15 June 2021
- [Approved] Community Nomination: Anthony Butt [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/29)
- New Project: Vault Big Bang HelmRelease [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/30)
- P1TOC Appointed Membership Expectations [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/31)
- Big Bang Contribution [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/16)
- External Community Incentive [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/26)

## 1 June 2021
- Introduce Community Nomination [#29](https://repo1.dso.mil/platform-one/p1toc/-/issues/29)
- Upcoming need New P1TOC Chair
- Discuss Big Bang Packages and P1TOC

## 16 May 2021
- Review [MR](https://repo1.dso.mil/platform-one/p1toc/-/merge_requests/21) for [#22](https://repo1.dso.mil/platform-one/p1toc/-/issues/22)
- Review [MR](https://repo1.dso.mil/platform-one/p1toc/-/merge_requests/23) for [#21](https://repo1.dso.mil/platform-one/p1toc/-/issues/21)
- Review [MR](https://repo1.dso.mil/platform-one/p1toc/-/merge_requests/25) for [#24](https://repo1.dso.mil/platform-one/p1toc/-/issues/24), [#25](https://repo1.dso.mil/platform-one/p1toc/-/issues/25)
- Discuss Incentive [Issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/26)

## 4 May 2021
- Review and discuss Changes for Sandbox, Incubating, Graduated posture

## 20 April 2021

- Review and Discuss Sandbox Criteria [branch](https://repo1.dso.mil/platform-one/p1toc/-/tree/17-define-what-it-means-to-be-a-p1toc-sandbox-project)
- Review and Discuss Graduated Criteria [branch](https://repo1.dso.mil/platform-one/p1toc/-/tree/19-graduated-criteria)
- Review and Discuss overall posture (specifically licensing) [branch](https://repo1.dso.mil/platform-one/p1toc/-/tree/20-overall-documentation-updates-for-p1toc-sandbox-incubating-graduated-posture)

## 6 April 2021

- P1TOC Validation and Discussion [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/14)
- Discussion of community contribution process [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/16)
- Discussion of a hardening manifest generator [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/15)


## 16 March 2021 - New Member, Nominations, Open discussion on P1TOC purpose

- P1TOC Opening Comments, new member
- [Approved] Community Nomination: Barak Stout [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/1)
- [Approved] Community Nomination: Ian Dunbar-Hall [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/7)
- [Approved] Community Nomination: Tim Gast [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/8)
- [Approved] Community Nomination: Anthony Kallhoff [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/11)
- [Approved] Community Nomination: Zayd Ma [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/3)
- Further discussion required to Validate and understand the purpose of the P1TOC [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/14)


## 2 March 2021 - Cancelled

## 16 Feb 2021 - Community Nominations, Initial Projects

- P1TOC Opening Comments and Introductions [repo](https://repo1.dso.mil/platform-one/p1toc)
- Community Nomination: Barak Stout [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/1)
- Community Nomination: Ian Dunbar-Hall [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/7)
- Community Nomination: Tim Gast [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/8)
- Community Nomination: Anthony Kallhoff [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/11)
- Community Nomination: Zayd Ma [issue](https://repo1.dso.mil/platform-one/p1toc/-/issues/3)
- New Project: Runsafe Alkemist [MR #3](https://repo1.dso.mil/platform-one/p1toc/-/merge_requests/3)
- New Project: Autobot [MR #4](https://repo1.dso.mil/platform-one/p1toc/-/merge_requests/4)