😊(01/26/24) Meeting Minutes

January 26, 2024

Recording: Open Source Committee (Intersect) (2024-01-26 08:05 GMT-8) - Google Drive Agenda:

• Old Business:

1. Update from Policy TWG (MPJ)

2. Update from Strategy TWG (Sandip or CT)

3. Update from Project Incubation Working Group (CT)

4. Update on Workflow for the OSPO (CT)

• New Business:

1. Items for Consideration (MPJ)

2. GovTool Open Sourced / Demo (Ryan / Igor)

Discussion Point	Notes / Action Items	Responsible
Voting	PR submitted by Adam Dean for review next week.	OSC / AD
Governance Policy	Town Hall presentation, close initial PR’s by next week. Marcin agreed to test the governance policy.	MPJ / CT / Marcin
Communication	Survey present on Town Hall Presentation.	MPJ / CT
Strategy Review	Debate on different approaches to the strategy form feedback survey. FOcus on a few items then too many at once. Reflect to current status and add as we move once completed. Focus on sustainability items versus growth items. Find out which items are focused on by other committees as well. CT: Break this down into a WBS log and estimate efforts against each.	OSC / OSPO
Incubation Policy	In Draft	CT
OSPO Workflow	Present ideas next week on the implementation plan next session.	OSPO
GovTool	Presentation by Ryan W; OSC happy with GovTool current progress. Use case for Incubation Policy.	OSPO / RW