🫢(04/03/2025) Meeting Minutes

Attendees:

Name	Attendance	Role	Voting Seat (Y/N)
P. Lucas	Yes	Chair	Y
Adam Dean	No	Vice Chair	Y
Terence ‘Tex’ McCutcheon	Yes	Secretary	N
Christian Taylor	Yes	Member/Seat	N
Sandip Pandey	Yes	Member/Seat	Y
Georg Link	Yes	Member/Seat	Y
Jonathan Kelly	Yes	Member/Seat	Y
Sebastian Pabon	No	Member/Seat	Y
Moritz Angermann	Yes	Member/Seat	Y
Robin Böning	Yes	Member/Seat	Y
Nicolas Henin	No	Member/Seat	Y

Community/Other Attendees

• Bernard Sibanda

• Jordan Hill

• Udai Solanki

Recording: Open Source Committee (Intersect) - 2025/04/03 - Recording

Transcript: Open Source Committee (Intersect) - 2025/04/03 07:57 CDT - Transcript

Chat Transcript: Open Source Committee Meeting – 2025/04/03 – Chat Transcript

Intros

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: 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: Technical Architect at IOG (Innovation R&D)

Robin: Cardano Cube, LACE stake pool

Agenda 04.03.25

Decisions/Actions

Scheduling a Work Session:

• The committee decided to schedule a work session for Wednesday, April 9th, at 5 PM UTC, to discuss the developer advocate program.

Creating Collaborative Documents:

• It was decided that Pedro Lucas would create a HackMD file for collaborative note-taking regarding the rewards recognition program.

Producing a Blog Post:

• Udai Solanki agreed to create a blog post summarizing the India Developer Summit, and Robin Böning agreed to collaborate on publishing it on Cardano Cube.

Reviewing and Providing Feedback:

• The committee agreed to review several documents, including the developer experience survey results and the paid open source model framework, and provide feedback.

Coordination for Podcast Participation:

• The group agreed to coordinate to find a OSC memeber to participate in the open source project podcast.

Follow up on Elections:

• Pedro Lucas was tasked with following up with the committee members regarding the reapplication for their seats.

Follow up on Timezone issues:

• Pedro Lucas was tasked with following up with Moritz Angermann to discuss timezone solutions.

Topic	Discussion	Action Items
1. Meeting Start & Setup	Participants confirmed audio and screen sharing. Pedro Lucas shared his screen.	N/A
2. Developer Advocate Check-in	Bernard Sibanda provided an update on the developer experience working group's activities, including weekly sessions and survey results.	Terence McCutcheon to privately share the survey results link.
3. Survey Results Discussion	In-depth discussion of the developer experience survey, focusing on language barriers, developer motivation, and community engagement.	Committee members to review the survey results and provide feedback.
4. India Developer Summit Report	Udai Solanki reported on the successful Cardano India Developer Summit.	Udai Solanki to create a blog post summarizing the event.
5. Blog Post Collaboration	Discussion about publishing the summit report on Cardano Cube.	Robin Böning to collaborate with Udai Solanki on the blog post.
6. Strategy Rewrite Discussion	Chris Taylor introduced the strategy rewrite discussion, sharing relevant documents.	Committee members to review the documents and prepare for future discussions.
7. Rewards Recognition Program	Discussion on establishing a rewards recognition program for open source contributors.	Pedro Lucas to create a HackMD file for collaborative note-taking.
8. Developer Advocate Program Work Session	Terence McCutcheon proposed a work session to further discuss the developer advocate program.	Schedule a work session for Wednesday, April 9th, at 5 PM UTC.
9. Committee Stipends Update	Pedro Lucas provided an update on the committee stipends from the Intersect Steering Committee.	N/A
10. Committee Elections Discussion	Discussion on committee members' intentions to reapply for their seats.	Pedro Lucas to follow up with committee members regarding their reapplication plans.
11. Open Source Project Podcast Participation	Chris Taylor requested a technical representative from the OSC to participate in a podcast.	Coordinate with OSC members to find a suitable representative.
12. Paid Open Source Model Framework	Chris Taylor shared a draft framework for the paid open source model.	Committee members to review and provide feedback on the framework.
13. Commercialization Working Group Call	Pedro Lucas reminded members about the upcoming Commercialization Working Group call.	N/A
14. Meeting Timezone Discussion	Discussion about timezone challenges and potential solutions for meeting times.	Pedro Lucas to follow up with Moritz Angermann to discuss timezone solutions.
15. Meeting Adjournment	Meeting concluded.	N/A