# (08/02/2024) Meeting Minutes ## Attendees: * Christian Taylor (OSO Rep) [Christian Taylor](mailto:christian.taylor@intersectmbo.org) * Sandip Pandey * Ronald Span * Nicholas Clarke * Terence McCutcheon [Terence McCutcheon](mailto:terence.mccutcheon@intersectmbo.org) * Abhik Nag [Abhik Nag](mailto:abhik.nag@intersectmbo.org) * Silona Bonewald * Samuel Leathers * Seomon Register * Jaiyeola Demilade * MIxAxIM Recording: Transcript: ## Intros Christian: Head of Open Source Office, Intersect Staff Tex: Open Source Program Manager, Intersect Staff, Open Source Committee Secretary Nick: Director of Engineering at Tweag/Modus Create Sandip: Dquadrant Adam: Not Present Ronald: CEO Dquadrant, Intersect Member Daniel: Not Present Phillip: Not Present ## Agenda * Policy WG * Oracles WG * Developer Advocates * Update from OSO Team * Open Forum * Reminder of New Meeting Cadence \
| Discussion Point | Notes | Actions: Responsible / Note | | --------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------- | | Introduction | Terence McCutcheon welcomed everyone and handed over to Christian Taylor. Christian requested members to state their affiliations in the Slack channel. | Members to state their affiliations in the Slack channel. | | Policy Piece | Christian discussed the policy draft aligning with Intersect, filling the committee seats, and the interim status duration. | Members to review the draft and discuss. Christian to share the document link for review. | | GitHub Repos and Project Roadmaps | Silona Bonewald mentioned interest from various groups in GitHub repos and kanbans. Christian supported the idea of project roadmaps on GitHub. | None specified. | | Changes in Document | Christian outlined major changes in terms, implementation method, election cycle, and candidate criteria. | Members to review the changes and provide feedback. | | Voting Mechanism | Discussion on the interim voting mechanism and possible use of a Google survey. | Develop and finalize the voting mechanism. Christian to gather and implement feedback. | | Oracles Working Group | Silona provided an update on the Oracles working group, emphasizing attendance and standardization practices. | Drive attendance and participation in the working group. | | Developer Advocate Program | Christian introduced new Developer Advocates and their roles in building a contribution ladder. | Plan a meet and greet with Developer Advocates in the next meeting. | | Project Framework and Support | Christian discussed the Project Framework, criteria for project assessment, and Project Support Services. | Draft acceptance criteria and gather feedback. Continue working on Project Support Services. | | Community Management | Christian introduced Abz as the new community manager. | None specified. | | Security Working Group | Update on the Security working group’s first meeting and their Charter. | Publish the Charter and framework on the knowledge base. | | Open Source Summit | Announcement of participation in the Open Source Summit in Vienna. | Coordinate a meetup in Vienna. Christian to follow up with interested members. |
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