😁(12/15/23) Meeting Minutes

December 15, 2023

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:

Discussion Point	Notes / Action Items	Responsible
Repo Mgt Example	Think of Dolos: https://github.com/txpipe/dolos	OSPO
Funding	Think of the way to address topic, align within Intersect policies and TSC.	OSC
Guidelines	Think of Cardano Eng Handbook inclusion.	OSC
Strategy	Results form Strategy Interviews reviewed.	OSC