January 26, 2024
Recording: Open Source Committee (Intersect) (2024-01-26 08:05 GMT-8) - Google Drive Agenda:
Old Business:
Update from Policy TWG (MPJ)
Update from Strategy TWG (Sandip or CT)
Update from Project Incubation Working Group (CT)
Update on Workflow for the OSPO (CT)
New Business:
Items for Consideration (MPJ)
GovTool Open Sourced / Demo (Ryan / Igor)
Last updated
Discussion Point
Notes / Action Items
Responsible
Voting
PR submitted by Adam Dean for review next week.
OSC / AD
Governance Policy
Town Hall presentation, close initial PR’s by next week. Marcin agreed to test the governance policy.
MPJ / CT / Marcin
Communication
Survey present on Town Hall Presentation.
MPJ / CT
Strategy Review
Debate on different approaches to the strategy form feedback survey. FOcus on a few items then too many at once. Reflect to current status and add as we move once completed. Focus on sustainability items versus growth items. Find out which items are focused on by other committees as well. CT: Break this down into a WBS log and estimate efforts against each.
OSC / OSPO
Incubation Policy
In Draft
CT
OSPO Workflow
Present ideas next week on the implementation plan next session.
OSPO
GovTool
Presentation by Ryan W; OSC happy with GovTool current progress. Use case for Incubation Policy.
OSPO / RW
