😉(12/19/2024) 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 DNA	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 DNA	Member/Seat	Y

Community/Other Attendees

• Arnaud Bailly

Recording: Open Source Committee (Intersect) - 2024/12/19 07:56 CST - Recording

Transcript: Transcript Unavailable.

Chat Transcript: Open Source Committee Meeting – 2024/12/19 – 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

Georg: TBD

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: TBD

Robin: Cardano Cube, LACE stake pool

Agenda 12.19.24

• Old Business

  • Ratify Charter

• New Business

  • CF Management/Handover of cardano-addresses and related repos.

  • Developer Advocate Workshop - Budget Proposal

Decisions/Actions

• Decision: Ratify Charter Action: Final version of Charter agreed to and posted to GitBook.

• Decision: Cardano-Addresses Management Action: Intersect retains Repo & IP, CF will manage the channel via a dedicated team under Intersect GitHub.

• Decision: Add Budget Request for Dev. Advocates Action: DA Workshop added to Budget Proposal

Discussion Point	Notes	Actions: Responsible / Note
	Meeting Summary not provided due to missing Transcript.