(01/23/2025) Meeting Minutes
Last updated
Last updated
Name
Role
Voting Seat (Y/N)
P. Lucas
Chair
Y
Adam Dean NP
Vice Chair
Y
Terence ‘Tex’ McCutcheon
Secretary
N
Christian Taylor
Member/Seat
Y
Sandip Pandey NP
Member/Seat
Y
Georg Link NP
Member/Seat
Y
Jonathan Kelly
Member/Seat
Y
Sebastian Pabon
Member/Seat
Y
Moritz Angermann NP
Member/Seat
Y
Robin Böning
Member/Seat
Y
Nicolas Henin NP
Member/Seat
Y
Community/Other Attendees
Abhik Nag
Recording:
Transcript:
Chat Transcript:
Christian: Head of Open Source Office, Intersect Staff
Tex: Open Source Program Manager, Intersect Staff, Open Source Committee Secretary
Sandip: Dquadrant
Adam: Adam Dean, LLC, Co-Founder, DripDropz, LLC, CIP Editors, Intersect Maintainer
Georg: TBD Bitergia
Lucas: 45B - Cardano Enablement, Onboarding end-users; Supporting cardano Projects;
Sebastian: Gimbalabs contributor, MeshJS contributor, Andamio platform co-founder
Johnny: Non-Custodial Co-Management SysOps Engineer (Tech Janitor) for 3 Mainnet Stake Pools. Cardano Keystone Wallet Ambassador.
Moritz: Head of Platform Engineering, IOE
Nicolas: TBD
Robin: Cardano Cube, LACE stake pool
Old Business
Developer Advocate Check-in
Contribution Ladder Review/Ratify
PI: Acceptance Criteria
New Business
Intersect Steering Update
Decision: Contribution Ladder Approval for Testing Action: Conduct a-sync vote.
Decision: Need for a Document Review/Approval Process Action: Committee Members to begin drafting process. .
Discussion Point
Notes
Actions: Responsible / Note
Contribution Ladder
- Reviewed the revised Contribution Ladder document. - Discussed how the ladder applies to individuals across different projects. - Confirmed the ladder is adapted from existing Web2 standards. - Addressed the need for testing and refinement.
- Conduct an asynchronous vote for conditional approval to move to the testing phase. - Test the ladder with Emergo projects and core Cardano teams. - Get TSC review before ratification. - Brief core Cardano teams on mentorship opportunities.
Project Incubation
- Reviewed the Project Incubation document. - Discussed the document's structure and language, including specific word choices and the flow of information. - Addressed the need for clarity and conciseness in the document. - Discussed the application of Cardano vs. Intersect-specific standards.
- Ratify the Project Incubation document (pending minor revisions). - Clarify the document's language and structure based on feedback. - Address comments and suggestions from Alex. - Determine if a link to security practices is necessary.
Document Approval Process
- Discussed the need for a clear and transparent document approval process. - Outlined the stages of the process: document review, approval (conditional or for testing), TSC review, and ratification.
- Jonathan to draft a one-pager outlining the document approval process. - Review and validate the drafted process document.
Intersect Marketing Initiative
- Pedro provided an update on the reorganization of the Intersect Marketing Working Group into a committee. - Discussed the potential influence of Rare Evo in the new committee. - Terence offered to answer further questions outside the meeting. - Pedro encouraged cross-committee collaboration and awareness.
- No specific actions identified.
Open Source in Cardano
- Pedro discussed the idea of creating a landing page or flagship resource to promote open source in Cardano and attract developers from other industries. - Suggested this might align with initiatives like hackathons and bug bounties.
- Pedro to further explore the idea and potentially present a proposal.