(3/6/24) Meeting Minutes
June 3, 2024
Attendees:
Leonard Hegarty
Ben Hart
Santiago Carmuega
Eystein Hansen
Alex Karpov
Douglas Ferguson
Karen Wickham
Hwang Huongket
Romain Pellerin
Sam Leathers
Silona Bonewald
Agenda
Old Business:
New Business: 1) New format to Minutes adopted based on Open Source template.\
Discussion Point | Notes/Action Items | Actions: Responsible |
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1. Message from Chair | Bias to action
All documents will follow a fidelity progression of low, medium and high to reflect doneness. |
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2. Socialize Existing Prototypes | Async work agreed on
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3. Roadmap Items |
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4. Stakeholder mapping |
| Agenda skipped (Issue will be addressed in Comms Plan) |
5. Current state |
| Agenda skipped |
6. Process Flow Diagram and Checklist |
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