😎(02/16/24) Meeting Minutes

Recording: https://drive.google.com/file/d/14yFNnL5ofdy9YK_TtgqwR2SMn050ESS9/view

Agenda:

Old Business:

• Update from Policy TWG (Marcin or CT)

• Update from Strategy TWG (Sandip, Gheorge)

• Update on Workflow for the OSPO (Gheorge)

• Update on Project Incubation Policy (CT)

New Business:

• Grants (Gemma)

• Pat Delegating Nick Clarke as new Chair of OSC

• Open Forum

Action Items:

Discussion Point	Action Item / Notes	Responsible
New Chair of Interim OSC	Pat S has to step down to other, Nick Clarke was agreed by OSC for him to be Pat's delegate.	Nick Clarke / Pat Sheridan
2024 Roadmap	OSC voted on OSPO / Open Source roadmap for 2024.	OSC / OSPO