# (02/02/24) Meeting Minutes Recording: 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 | --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://opensourcecommittee.docs.intersectmbo.org/osc-meeting-minutes/open-source-committee-meeting-minutes/2024-meeting-minutes/02-02-24-meeting-minutes.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.