> For the complete documentation index, see [llms.txt](https://committees.docs.intersectmbo.org/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://committees.docs.intersectmbo.org/intersect-open-source-committee/osc-meeting-minutes/open-source-committee-meeting-minutes/2024-meeting-minutes/01-12-24-meeting-minutes.md).

# (01/12/24) Meeting Minutes

January 12, 2024

Recording: [Open Source Committee (Intersect) (2024-01-12 08:03 GMT-8) - Google Drive](https://drive.google.com/file/d/1V0byJcLO133qcdlsWTU5lVsVITQzBQrB/view)

Agenda:

* Old Business:
  * Update on Policy TWG
    * Comment or Questions
  * Update from Sandip on Strategy TWG
    * Any topics for OSC or FAQ from OSC
  * Poll Release on Discord for survey
  * Poll review from MPJ conducted on Dev communication suggestions
  * Review of TWG on Project incubation policy
* New Business:
  * Next steps on incorporation of community input form Strategy piece

| Status Update   | Review of Roadmap                                                                        | OSC          |
| --------------- | ---------------------------------------------------------------------------------------- | ------------ |
| TWG Updates     | Setup of Gitbook for Committee Files                                                     | MPJ / CT     |
| Security Policy | Draft Security Policy next after Governance Policy; OSC voted to act on this initiative. | MPJ / Marcin |
| OSPO            | Quick review of OSPO Formation and areas of focus                                        | CT           |


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