(7/10/24) Meeting Minutes
Oct 7, 2024
Attendees:
Santiago Carmuega
Nicholas Clarke
Neil Davies
Kevin Hammond
Eystein Magnus Hansen
Benjamin Hart
Hwang Huongket
Omer Husain
Anita Jovic
Alex Karpov
Samuel Leathers
Lewis Mayne
Duncan Soutar
Ryan Williams
Giorgio Zinetti
Meeting Recording: Pt 1: https://drive.google.com/file/d/191WCKx2U_-IuDKzYR9NYrOdp8ooQXxh1/view?usp=drive_link
Pt 2: https://drive.google.com/file/d/1-JLsmAPAbzoJ21JudVq7c3WdvVBgFULk/view?usp=drive_link
Agenda
Introduction & Quorum
Quorum achieved
Approve the Agenda
Agenda approved
Minutes, Online Votes, & Publishing Updates
Minutes approved
Review the 90 day Milestone plan
Discussion on updating the 90-day milestone plan
Focus on getting community behind the roadmap and process
Ben Hart to propose an update to the milestone plan
Chair Nominations - Confirmation
Giorgio Zinetti and Benjamin Hart confirmed as co-chairs asynchronously
Proposed Items Review
Wallets
Discussion requested for postponement due to absence of SME
Partnerchains
Partnerchains discussion taken off recording as requested by SME due to public disclosure concerns. Item will be presented and recorded in a future workshop.
Omer Husein to prepare for potential re-presentation of partner chains information in two weeks
Public disclosure of open sessions on CIR matters - Lewis
Group agreed to publish the decision to invite community participation for future CIR meetings through the use of Discord, DevUpdate and X (previously Twitter)
Hwang to submit draft to Intersect community manager for review and publication
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