😉(02/02/24) Meeting Minutes

February 2, 2024

Recording: https://drive.google.com/file/d/1JBoesUbw9p6Flsh4I5RApPoye6ccWV8J/view

Agenda:

• Old Business:

1. Update from Policy TWG (MPJ)

2. Update from Strategy TWG (Sandip or CT)

3. Update on Workflow for the OSPO (CT)

• New Business:

1. Voting PR (Adam Dean)

2. Delivery Assurance (Matt D)

3. OS Licenses (Alex S)

Action Items:

Discussion Points:	Action Item / Notes:	Repsonsible:
Governance Policy	OSC voted to enact the Governance policy and Marcin agreed to test policy pilot.	Marcin / OSC / OSPO
Communication	Pick a communication tool and check it there is negative view to this. CT to set-up Matrix / Github discussions platform.	MPJ / CT
Voting PR	OSC agreed to keep PR in draft until Intersect general governance is provided.	AD / Matt D / CT
BSL Licenses	Further converstaions to be held to understand OS licenses, consultation proposal with the TSC, revisit in March for conversation.	Alex S / Randall / OSC / TSC