# (02/16/24) Meeting Minutes

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<br>

Action Items:<br>

| 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                 |
|                          |                                                                                               |                            |