# (12/15/23) Meeting Minutes

Recording: <https://drive.google.com/file/d/1kqyeqDNqgLt2E-svzzvhluSxeqyLqTGT/view?usp=sharing>\
Agenda:

* Old Business:
  * Update on Policy TWG: Re-introduce the policy working draft and / or where it will be pull requested on the intersect repository
  * Update on the Project Incubation TWG: Discuss whether we will have some project adoption life cycle with maturity stages, focusing on the why and whether not the how
  * Update on Strategy TWG: Results from Interviews
* New Business:
  * Community polls are live in OSC-feedback channel
  * Strategy Poll open until Dec 31, 2024
  * Communication Poll open until Dec 31, 2024

Action items:<br>

<table data-header-hidden data-full-width="true"><thead><tr><th>Discussion Point</th><th>Notes / Action items</th><th>Responsible</th></tr></thead><tbody><tr><td>Discussion Point</td><td>Notes / Action Items</td><td>Responsible </td></tr><tr><td>Repo Mgt Example</td><td>Think of Dolos: https://github.com/txpipe/dolos</td><td>OSPO</td></tr><tr><td>Funding</td><td>Think of the way to address topic, align within Intersect policies and TSC.</td><td>OSC</td></tr><tr><td>Guidelines</td><td>Think of Cardano Eng Handbook inclusion.</td><td>OSC</td></tr><tr><td>Strategy</td><td>Results form Strategy Interviews reviewed.<br></td><td>OSC</td></tr></tbody></table>


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