# (04/03/2025) Meeting Minutes ## Attendees: | Name | Attendance | Role | Voting Seat (Y/N) | | ------------------------ | ---------- | ----------- | ----------------- | | P. Lucas | Yes | Chair | Y | | Adam Dean | No | Vice Chair | Y | | Terence ‘Tex’ McCutcheon | Yes | Secretary | N | | Christian Taylor | Yes | Member/Seat | N | | Sandip Pandey | Yes | Member/Seat | Y | | Georg Link | Yes | Member/Seat | Y | | Jonathan Kelly | Yes | Member/Seat | Y | | Sebastian Pabon | No | Member/Seat | Y | | Moritz Angermann | Yes | Member/Seat | Y | | Robin Böning | Yes | Member/Seat | Y | | Nicolas Henin | No | Member/Seat | Y | Community/Other Attendees * Bernard Sibanda * Jordan Hill * Udai Solanki **Recording:** [Open Source Committee (Intersect) - 2025/04/03 - Recording](https://drive.google.com/file/d/1IJkuS7yiC3s3tGp0n4WGj-gqIQ5myUvr/view?usp=sharing) **Transcript:** [Open Source Committee (Intersect) - 2025/04/03 07:57 CDT - Transcript](https://docs.google.com/document/d/14s0fAbuPD7Y9sujWuo02EpFm_cnJSCzDH24iHRYN_Co/edit?usp=sharing) **Chat Transcript:** [Open Source Committee Meeting – 2025/04/03 – Chat Transcript](https://drive.google.com/file/d/12ntI5RK1aKPrWv3UHhMewOTq0J3vKqXH/view?usp=sharing) ## Intros **Christian:** Head of Open Source Office, Intersect Staff **Tex:** Open Source Program Manager, Intersect Staff, Open Source Committee Secretary **Sandip:** Dquadrant **Adam:** Adam Dean, LLC, Co-Founder, DripDropz, LLC, CIP Editors, Intersect Maintainer **Georg:** Bitergia **Lucas:** 45B - Cardano Enablement, Onboarding end-users; Supporting cardano Projects; **Sebastian:** Gimbalabs contributor, MeshJS contributor, Andamio platform co-founder **Johnny:** Non-Custodial Co-Management SysOps Engineer (Tech Janitor) for 3 Mainnet Stake Pools. Cardano Keystone Wallet Ambassador. **Moritz:** Head of Platform Engineering, IOE **Nicolas:** Technical Architect at IOG (Innovation R\&D) **Robin:** Cardano Cube, LACE stake pool ## Agenda 04.03.25 ![](https://lh7-rt.googleusercontent.com/docsz/AD_4nXe4fDF0ddbYgx3uLHdPMKb22BJ7THcwVQYMRJwxAaVNLRw5McefzJA2Vhx3cfpiw9A4YNhtY2tinHdKENQrJ0xqQEL6wxtyuauzrSHHrNpKAHbEjf5RePk7A_yUZ3FylHPwEMTvIg?key=oGOhEbiTsyI87YHrUxOHwLkC) ## Decisions/Actions **Scheduling a Work Session:** * The committee decided to schedule a work session for Wednesday, April 9th, at 5 PM UTC, to discuss the developer advocate program. **Creating Collaborative Documents:** * It was decided that Pedro Lucas would create a HackMD file for collaborative note-taking regarding the rewards recognition program. **Producing a Blog Post:** * Udai Solanki agreed to create a blog post summarizing the India Developer Summit, and Robin Böning agreed to collaborate on publishing it on Cardano Cube. **Reviewing and Providing Feedback:** * The committee agreed to review several documents, including the developer experience survey results and the paid open source model framework, and provide feedback. **Coordination for Podcast Participation:** * The group agreed to coordinate to find a OSC memeber to participate in the open source project podcast. **Follow up on Elections:** * Pedro Lucas was tasked with following up with the committee members regarding the reapplication for their seats. **Follow up on Timezone issues:** * Pedro Lucas was tasked with following up with Moritz Angermann to discuss timezone solutions. | Topic | Discussion | Action Items | | --------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------ | | 1. Meeting Start & Setup | Participants confirmed audio and screen sharing. Pedro Lucas shared his screen. | N/A | | 2. Developer Advocate Check-in | Bernard Sibanda provided an update on the developer experience working group's activities, including weekly sessions and survey results. | Terence McCutcheon to privately share the survey results link. | | 3. Survey Results Discussion | In-depth discussion of the developer experience survey, focusing on language barriers, developer motivation, and community engagement. | Committee members to review the survey results and provide feedback. | | 4. India Developer Summit Report | Udai Solanki reported on the successful Cardano India Developer Summit. | Udai Solanki to create a blog post summarizing the event. | | 5. Blog Post Collaboration | Discussion about publishing the summit report on Cardano Cube. | Robin Böning to collaborate with Udai Solanki on the blog post. | | 6. Strategy Rewrite Discussion | Chris Taylor introduced the strategy rewrite discussion, sharing relevant documents. | Committee members to review the documents and prepare for future discussions. | | 7. Rewards Recognition Program | Discussion on establishing a rewards recognition program for open source contributors. | Pedro Lucas to create a HackMD file for collaborative note-taking. | | 8. Developer Advocate Program Work Session | Terence McCutcheon proposed a work session to further discuss the developer advocate program. | Schedule a work session for Wednesday, April 9th, at 5 PM UTC. | | 9. Committee Stipends Update | Pedro Lucas provided an update on the committee stipends from the Intersect Steering Committee. | N/A | | 10. Committee Elections Discussion | Discussion on committee members' intentions to reapply for their seats. | Pedro Lucas to follow up with committee members regarding their reapplication plans. | | 11. Open Source Project Podcast Participation | Chris Taylor requested a technical representative from the OSC to participate in a podcast. | Coordinate with OSC members to find a suitable representative. | | 12. Paid Open Source Model Framework | Chris Taylor shared a draft framework for the paid open source model. | Committee members to review and provide feedback on the framework. | | 13. Commercialization Working Group Call | Pedro Lucas reminded members about the upcoming Commercialization Working Group call. | N/A | | 14. Meeting Timezone Discussion | Discussion about timezone challenges and potential solutions for meeting times. | Pedro Lucas to follow up with Moritz Angermann to discuss timezone solutions. | | 15. Meeting Adjournment | Meeting concluded. | N/A | --- # 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. 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