> 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/working-group/core-infrastructure-roadmap-working-group/working-group-milestones-and-meeting-schedule/13-5-24-meeting-minutes.md).

# (13/5/24) Meeting Minutes

## Attendees:

* Ben Hart
* Erik Skogsberg
* Eystein Hansen
* Hwang Huongket
* Leonard Hegarty
* Romain Pellerin
* Sam Leathers
* Silona Bonewald

## Notes/Decision

1. A 50% quorum on meeting and online votes was proposed and seconded.
2. Core working group roles have been elected and agreed by the core members, including:
   * Co-chairs: Ben Hart (Mlab) and Leonard Hegarty (IOI)
   * Secretary: Hwang (Intersect)
   * SIG Liaison: Eystein Hansen (NBX)
   * TWG Liaison: Romain Pellerin (IOI)
3. Initial milestones covered in Miro. These milestones have yet to be ratified, but is a starting point for the group to work with. This will be continuously refined as the working group progresses through the LSM exercise with the skeleton framework. 

<figure><img src="https://lh7-us.googleusercontent.com/BkO-hNQ3HdXhAuzrq37zWGlJ6NO55Zgre9PHQs60KpAhbZPjKITtejTQpYVYj9nUtC3wzsZhpVyp05pjH4bS2pmNCgNgxTJ5Eofe23xZMRjFg_i9fKTCng1NdPxe2gMNwuAnCWIri_-eP6uM7mNMoNg" alt=""><figcaption><p>Milestone screengrab (WIP)</p></figcaption></figure>

## Action items

* [ ] Alignment meeting to be called for co-chairs, secretary and facilitator to set agenda for 20th May extended workshop
* [ ] Eystein to reach out to potential candidates and propose to working group as additional members


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