πŸ˜†(01/12/24) Meeting Minutes

January 12, 2024

Recording: Open Source Committee (Intersect) (2024-01-12 08:03 GMT-8) - Google Drive

Agenda:

  • Old Business:

    • Update on Policy TWG

      • Comment or Questions

    • Update from Sandip on Strategy TWG

      • Any topics for OSC or FAQ from OSC

    • Poll Release on Discord for survey

    • Poll review from MPJ conducted on Dev communication suggestions

    • Review of TWG on Project incubation policy

  • New Business:

    • Next steps on incorporation of community input form Strategy piece

Status Update

Review of Roadmap

OSC

TWG Updates

Setup of Gitbook for Committee Files

MPJ / CT

Security Policy

Draft Security Policy next after Governance Policy; OSC voted to act on this initiative.

MPJ / Marcin

OSPO

Quick review of OSPO Formation and areas of focus

CT

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