# (02/19/2026) Meeting Minutes ## Attendees: | Name | Attendance | Role | Voting Seat (Y/N) | Term | | ------------------------ | ---------- | ---------- | ----------------- | ------------ | | Georg Link | Yes | Chair | Y | April 2026 | | Udai Solanki | No | Vice Chair | Y | October 2026 | | Terence ‘Tex’ McCutcheon | Yes | Secretary | N | N/A | | Bernard Sibanda | No | Member | Y | October 2026 | | Jordan Hill | Yes | Member | Y | October 2026 | | Sebastian Pabon | Yes | Member | Y | October 2026 | | Reshma Mohan | No | Member | Y | October 2026 | | Empty Seat | No | Member | Y | April 2026 | | Empty Seat | No | Member | Y | April 2026 | | Empty Seat | No | Member | Y | April 2026 | | Empty Seat | No | Member | Y | April 2026 | Community/Other Attendees * 8Pro * Dan Baruka * Darlisa Consoni * Harun Mwangi * Iano * P. Lucas * Uche Obasi * Wilco van de Burgwal **Recording:** [Open Source Committee (Intersect) - 2026/02/19 - Recording](https://drive.google.com/file/d/1dGfJQSPxhfAVVZjuGUrkUwMP2O-yUIAt/view?usp=sharing) **Transcript:** [Open Source Committee (Intersect) - 2026/02/19 - Transcript](https://docs.google.com/document/d/1v_JQMkl2904tSRUri5EBHN_W-K7Yo_OtM2-w58zzFOI/edit?usp=sharing) **Chat Transcript:** [Open Source Committee Meeting – 2026/02/19 – Chat Transcript](https://drive.google.com/file/d/1lmRtCxUcmn6EQ6R6S57MDEilIdKxWqsZ/view?usp=sharing) ## Intros **Tex:** Open Source Program Manager, Intersect Staff, Open Source Committee Secretary\ **Bernard:** TBD\ **Georg:** Bitergia\ **Jordan:** TBD\ **Reshma:** OSC voting member, Founder of Reafino\ **Sebastian:** OSC, Gimbalabs, contributor, Andamio co-founder.\ **Udai:** OSC voting member, Founder and CEO - AIQUANT ## Agenda 2.19.26 * Developer Advocate Check In - CATS Recap * Accelerator Program Changes * MRP Interviews - Ongoing * TSP - Selection Criteria Published * POSM Program(s) Status * Committee Elections * BuidlerFest * Open Forum * Upcoming meeting cadence 5 Mar ## Decisions/Actions **Decisions** * **Meeting Cadence:** The committee officially agreed to skip the March 5th meeting. To maintain momentum, they decided to meet next week (February 26th) and resume a back-to-back schedule following the break. * **Accelerator Program Pivot:** The committee decided not to grant "Storm" full ownership of the program. Instead, they will move forward with a "slimmed-down" version involving Storm through a set of scheduled office hours. * **Summer of Code:** The committee confirmed the decision to return these funds to the treasury reserve and will not pursue the program for the 2026 cycle. * **Buidlerfest Representation:** The committee approved the move to prepare a presentation for the March 24th event, with Sebastian leading and Georg assisting. * **Tooling Selection Process:** The selection criteria and the two-path entry model (self-nomination and committee recommendation) were finalized and published to the GitBook. **Actions** * **Terence:** Finalize the contract with Andamio for the Community Maintainer platform. * **Committee Members:** Review the MRP interview recordings in the shared Google Drive and submit scores/feedback for the candidates. * **Terence:** Reach out to project teams to gather specific requirements for the incoming community maintainers. * **Terence:** Follow up on the potential partnership with the Cardano Foundation regarding sponsorship for the Open Source Summit in the US. * **Georg & Sebastian:** Coordinate outside of the main call to begin drafting the presentation and logistics for Builderfest. * **Committee Members:** Check the Discord "final call" for the election document and provide feedback on the recommended skills/background section. * **Harun:** Develop a formal plan/proposal for the introductory session with the Kenyan student presidents at the blockchain center. * **Terence:** Resend the chair interview booking link to Georg via Slack. | Topic | Discussion | Notes | | ------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------ | -------------------------------------------------------------------------------------------------------------------- | | Welcome & Quorum | Georg opened the meeting. The group discussed favorite seasons while waiting for attendance. Terence confirmed they were at 50% attendance (3 of 6 members). | Meeting proceeded without official quorum; decisions requiring a vote are deferred to Discord or future sessions. | | Agenda Overview | Georg outlined the agenda: Accelerator changes, MRP interviews, Tooling selection, Program status, Committee elections, and Builderfest. | No new items were added to the main agenda. | | Dev Advocate Update | Harun and Dan recapped the Africa Tech Summit (CATS) in Nairobi. They met with various community members and recorded a workshop and podcast. | A survey is ongoing (70/100 responses) before merging with Cardano Foundation data. | | DX Working Group | Harun mentioned rumors of moving the Developer Experience (DX) working group to the Product Committee. | Terence clarified there are no plans to merge; Dev EX remains tied to the Dev Advocate program. | | Accelerator Program | Discussion on "Storm’s" proposal. Due to ROI concerns and technical alignment, the committee is considering a "slimmed-down" version. | Plan is to utilize Storm for specific office hours rather than full program ownership. | | MRP Interviews | Georg and Sebastian updated the group on Community Maintainer interviews. Several high-quality candidates have been interviewed. | Members are encouraged to review interview recordings and scores in the shared Google Drive. | | Tooling Selection | Georg highlighted the published selection criteria in the GitBook. Tools can join via self-nomination or committee recommendation. | Projects must pass a self-attestation script before entering the evaluation/demo phase. | | Program Status: POSSUM | Terence provided a rapid update: MRP is moving to version 1.3 (onboarding); Tooling Sustainability needs 4 more tools to hit milestones. | Bug Bounty (Bug Bounty) is progressing; GitHoney tooling is expected in early March. | | Program Status: Operations | Travel budget is being coordinated for the Open Source Summit (US). Summer of Code (SoC) funds are being returned to the treasury. | Programs like "Code for Us" and "Project Support Services" remain pending or undefined for now. | | Committee Elections | Elections will now occur once a year. Terence presented draft requirements, including "prior proven contributions" as a recommended background. | Sebastian suggested clarifying that "contributions" include participation in working groups, not just the committee. | | Builderfest 2026 | Sebastian announced that the committee’s talk for Builderfest (March 24) was approved. The focus is on promoting POSM programs. | Georg expressed interest in joining as a speaker. Travel budget is available for attendees. | | Upcoming Cadence | Terence will be unavailable on March 5. The committee agreed to meet next week (Feb 26) and then skip March 5. | Schedule: Feb 26 (Added), March 5 (Skipped), March 12 (Resume). | | New Business: Kenya Student Outreach | Harun was approached by the Kenyan student president association (representing 650k students) for collaboration. | Georg encouraged Harun to explore this; committee travel budget may be available to support university visits. | --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://committees.docs.intersectmbo.org/intersect-open-source-committee/osc-meeting-minutes/open-source-committee-meeting-minutes/2026-meeting-minutes/02-19-2026-meeting-minutes.md?ask= ``` The question should be specific, self-contained, and written in natural language. 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