diff --git a/meetings/2024-05-24-minutes.md b/meetings/2024-05-24-minutes.md
new file mode 100644
index 0000000..86be3da
--- /dev/null
+++ b/meetings/2024-05-24-minutes.md
@@ -0,0 +1,39 @@
+# Meeting Minutes 2024-5-24
+
+- Attendees
+
+  Al Martin (Akeana)
+  Allen Baum (Experanto)
+  Anton Kuzmin (Individual)
+  Ciaran Lappin (Microchip)
+  Darius (Bluespec)
+  Guy Lemieux (UBC)
+  Jan Gray
+  Ken O'Hagan (Microchip)
+  Tim V
+  Victor Lu (Individual)
+  Zdenek Prikryl (Codasip)
+
+- Draft Charter Status
+
+  Jan posted proposed changes to list.
+
+  Guy made suggestions on goal of charter: it empowers the group to
+  act, it provides limits on what the group can do, it provides
+  context or introduction for those not familiar with group.
+
+  Allen expressed strong need for charter to have definition of
+  "composable".
+
+  No additional objections were raised.
+
+  Final discussion of these proposed charter changes in open
+  discussion.
+
+- Call for Chairs Status
+- Future Meeting Time
+- Next Order of Business
+- Open Discussion
+
+  Discussed proposed changes to charter from Jan.  Revised charter.
+  Jan will follow up with updated charter to list.