😅(12/12/2024) Meeting Minutes

Attendees:

Name	Role	Voting Seat (Y/N)
P. Lucas	Chair	Y
Adam Dean	Vice Chair	Y
Terence ‘Tex’ McCutcheon	Secretary	N
Christian Taylor	Member/Seat	Y
Sandip Pandey	Member/Seat	Y
Georg Link	Member/Seat	Y
Jonathan Kelly	Member/Seat	Y
Sebastian Pabon	Member/Seat	Y
Moritz Angermann	Member/Seat	Y
Robin Böning	Member/Seat	Y
Nicolas Henin	Member/Seat	Y

Community/Other Attendees

• N/A

Recording: Open Source Committee (Intersect) - 2024/12/12 07:50 CST - Recording

Transcript: Open Source Committee (Intersect) - 2024/12/12 07:50 CST - Transcript

Chat Transcript: Open Source Committee Meeting – 2024/12/12 – Chat Transcript

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

Diane: Diane Mueller, Director Research and Advisor Services, 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: TBD

Nicolas: TBD

Robin: Cardano Cube, LACE stake pool

Agenda 12.12.24

• Nominate Chair & Vice Chair

• Discuss Charter

• Open Forum

Decisions/Actions

• Decision: Replace Diane with Georg Link Action: Committee Member swap accepted.

Discussion Point	Notes	Actions: Responsible / Note
Buenos Aires Recap	Discussion about the recent event in Buenos Aires, its impact, and personal experiences.	No specific action items; general acknowledgment of experiences.
Open Source Charter	Detailed review of the charter, including responsibilities, mission, and vision. Discussions on decentralization, community involvement, and the role of open source.	Continue asynchronous edits on the core values and responsibilities sections. Terence to update and share the draft.
Committee Replacement	Agreement to replace Diane with Georg in the committee as per enterprise membership rules.	Terence to finalize Georg's inclusion and notify the committee.
Open Source Charter	Revised phrasing to emphasize decentralization and inclusivity. Eliminated redundancy and simplified messaging.	Incorporate agreed-upon edits into the document.
Open Source Charter	Discussed reordering responsibilities for better clarity and alignment with timelines.	Reorder responsibilities list to reflect the timeline of activities.
Open Source Charter	Reviewed and debated the format and phrasing of the "open," "sustainable," "quality," and "citizenship" values. Focused on positive framing and reducing redundancy.	Terence to implement changes and revisit remaining issues asynchronously.
Open Source Charter	Question raised about including collaboration with diverse node implementations (e.g., Golang, Haskell). Consensus on broadening the term "canonical" to include fostering inclusivity.	Terence to refine language for inclusivity without implying exclusivity.
Code of Conduct	Discussed adopting the existing Intersect code of conduct versus creating a bespoke document for the committee.	Refer to Intersect code of conduct and include relevant references in the OSC charter.
Next Steps	Agreed to finalize pending issues asynchronously and focus on the core values section.	Members to review and provide feedback on the latest draft by the next meeting.