# (14/10/24) Meeting Minutes

## Attendees:

* Santiago Carmuega
* Karen Chang
* Adam Dean
* Kevin Hammond
* Eystein Magnus Hansen
* Benjamin Hart
* Hwang Huongket
* Omer Husain
* Anita Jovic
* Alex Karpov
* Samuel Leathers
* Lewis Mayne
* Ricky Rand
* Paul Weiss
* Ryan Williams
* Giorgio Zinetti
* Romain Pellerin

Meeting Recording: [https://drive.google.com/file/d/1iRndXfCdKn81hteVM9ueoL1izMFp9yWG/view?usp=drive\_link <br>](<https://drive.google.com/file/d/1iRndXfCdKn81hteVM9ueoL1izMFp9yWG/view?usp=drive_link&#xD;&#xA;>)

## Agenda

<table><thead><tr><th width="165">Discussion Points</th><th width="340">Notes/Action Items</th><th>Actions: Responsible/None</th></tr></thead><tbody><tr><td>Introduction &#x26; Quorum</td><td>Quorum achieved</td><td><br></td></tr><tr><td>Approve the Agenda</td><td>Agenda approved</td><td><br></td></tr><tr><td>Minutes, Online Votes, &#x26; Publishing Updates</td><td><ul><li>Minutes approved</li><li>Motion passed to change meeting times to 1400 UTC</li></ul></td><td>Hwang to amend future workshop/meeting schedule</td></tr><tr><td>Review the 90 day Milestone plan</td><td><ul><li>Discussion to expand 90-day milestone plan through to December</li><li>Current goals focused on socializing triaged items and finding potential objections</li><li>Upcoming prioritization of triaged items using approved rubric</li><li>Noted important upcoming dates for budget committee and elections</li></ul></td><td><ul><li>Ben Hart to propose an update to the milestone plan</li><li>Ben, Giorgio, Lewis and Hwang to work on triaged item prioritization</li></ul></td></tr><tr><td>Proposed Items Review</td><td><ol><li>Hardware Wallet Maintenance (13:51 - 25:51)</li></ol><ul><li>Ryan Williams presented proposal for hardware wallet maintenance</li><li>Decided to move hardware wallet maintenance to maintenance budget rather than roadmap</li></ul><ol start="2"><li>Partnerchains Presentation (25:51 - 58:12)</li></ol><ul><li>Karen Chang presented on Partner Chains project</li><li>Explained origin in Cardano's Basho phase for scaling</li><li>Described Partner Chains as SDK for creating independent, interoperable blockchains</li><li>Outlined development phases: extensibility, interoperability, and cross-chain capabilities</li><li>Motion passed to accept Partnerchains proposal as triaged</li></ul></td><td><ul><li>Hwang to pass Partnerchains to TSC for further evaluation</li></ul></td></tr><tr><td>AOB</td><td><ul><li>Agreed to put open meeting revisions up for asynchronous vote</li><li>Discussed aligning with TSC on prioritization process</li></ul></td><td><ul><li>Hwang to submit revision for async vote</li></ul></td></tr></tbody></table>


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