> 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-product-committee/committee-meeting-notes/2024/5th-september-2024.md).

# 5th September 2024

The session was run in the related [miro board](https://miro.com/app/board/uXjVKro_lxs=/)

## Participants

<table><thead><tr><th width="202">Position</th><th width="194">POC</th></tr></thead><tbody><tr><td>Chair</td><td>Saman Michael Far</td></tr><tr><td>Secretary</td><td>Lorenzo Bruno</td></tr><tr><td>SME</td><td>Alex Apeldoorn</td></tr><tr><td>SME</td><td>Zachary Soesbee</td></tr><tr><td>SME</td><td>Dynal Patel</td></tr><tr><td>SME</td><td>Alexandru Dochioiu</td></tr><tr><td>SME</td><td>Bartłomiej Kącicki</td></tr><tr><td>SME</td><td>Adam Dean</td></tr><tr><td>SME</td><td>Maciej Krasowski</td></tr></tbody></table>

## Agenda

* review actions + decisions from the last session
* review proposed process
* start to brainstorm goals
* define meeting cadence for the next 2/3 weeks

## Updates

* The group reviewed the proposed process to create the first set of goals, outcomes, and proposed budget and agreed to start it.
* During the session the group started the brainstorming and discussion for the first step of process, definition of goals
* The group agreed to meet twice a week for the following weeks&#x20;

## Outcomes & Recommendations

N/A


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