# (10/6/24) Meeting Minutes

## Attendees:

* Ben Hart
* Sebastian Bode
* Alex Karpov
* Silona Bonewald
* Santiago Carmuega
* Douglas Ferguson
* Hwang HuongKet
* Lorenzo Bruno
* Christian Baderscher
* Nicolas Biri

## Agenda

### Old business

* [Dev report publication](https://docs.intersectmbo.org/intersect-overview/intersect-development-updates) 

### New business

* Talking points discussion

### Action items

| Discussion Points                                                                    | Notes/Action Items                                                                                                                                                                                                                                                                                                                                                                                                                             | Actions: Responsible/None                                                                                                                                                                                                                                                                                                                                                       |
| ------------------------------------------------------------------------------------ | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| <ol><li>Introduction & Quorum</li></ol>                                              | Quorum achieved                                                                                                                                                                                                                                                                                                                                                                                                                                | <p><br></p>                                                                                                                                                                                                                                                                                                                                                                     |
| <ol start="2"><li>Approve the Agenda - Ben & Leonard</li></ol>                       | <ol><li>Agenda is approved</li></ol>                                                                                                                                                                                                                                                                                                                                                                                                           | <ul><li>Agenda approved through quorum</li></ul>                                                                                                                                                                                                                                                                                                                                |
| <ol start="3"><li>Approve Minutes & Async Decisions - Hwang & Douglas</li></ol>      | <ol><li>Task list and update status reviewed as needed.</li><li>Discord vote on comms message for dev update</li></ol>                                                                                                                                                                                                                                                                                                                         | <ul><li>Minutes approved through quorum.</li><li><a href="https://www.intersectmbo.org/news/intersect-development-update-18-june-14th">Dev update</a> approved through quorum.</li></ul>                                                                                                                                                                                        |
| <ol start="4"><li>(Process Flow - Research) - Nikolai & Christian</li></ol>          | <ol><li>Nikolas and Christian (R\&D IOG) - explained the process of how R\&D is delivered in IOG.</li><li>Research ends up in CIP as an output, helps disambiguate abstractions.</li><li>Use CPS and TWG to initiate the problem and limitation is easy, but prioritizing them is the challenge.</li><li>Scalability, tokenomics, incentive design - stability, transaction schemes, cryptographics, identity systems</li></ol>                | N/A                                                                                                                                                                                                                                                                                                                                                                             |
| <ol start="5"><li>Process Flow - Additional</li></ol><p>feedback and suggestions</p> | <ol><li>Draft process diagram presented, together with accompanying process flow SOP</li></ol>                                                                                                                                                                                                                                                                                                                                                 | Group to review the process flow and approve for publication 12/6/2024                                                                                                                                                                                                                                                                                                          |
| <ol start="6"><li>Review & Approve tabled items from previous week</li></ol>         | <ol><li><p>Glossary (Hwang, Silona, Santiago)</p><ul><li>Other committee members will be added as contributors</li><li>Competing definitions will be labeled as such</li></ul><p></p></li><li>Internal Comms Plan (Eystein & Silona)</li><li>External Comms Plan (Silona, Leonard, Chris (Open Source Working Group)</li><li>Current State/Roadmap Items & 'Core Infrastructure' Definition presented to the group - Leonard & Hwang</li></ol> | <ol><li>Glossary - approved by the wg</li><li>Internal comms plan - approved by the group</li><li>External comms plan - approved by the group</li><li>Silona& Hwang - to discuss talking points and alignment with items lead (11/6) </li><li>Roadmap - to be approved by group (12/6)</li><li>Core Infra Definition - to be approved by group through Discord (12/6)</li></ol> |
| <ol start="7"><li>Review Action Items & Owners</li></ol>                             | Commitments reviewed                                                                                                                                                                                                                                                                                                                                                                                                                           | <p><br></p>                                                                                                                                                                                                                                                                                                                                                                     |
| <ol start="8"><li>New Business</li></ol>                                             | New business suggested for next session - Talking Points                                                                                                                                                                                                                                                                                                                                                                                       | <ol><li>Silona to prepare talking points contents</li></ol>                                                                                                                                                                                                                                                                                                                     |


---

# 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-product-committee/working-group/core-infrastructure-roadmap-working-group/working-group-milestones-and-meeting-schedule/28-5-24-meeting-minutes-1-1.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.