Intersect Committees
Intersect Knowledge BaseIntersect Website
Intersect - Product committee
Intersect - Product committee
  • ABOUT
    • Cardano Product Committee (CPC)
    • Committee Members
    • How to Join or Contact Us?
    • Product committee focus
  • Committee outcomes
    • 2025 Cardano's roadmap
      • 2025 Proposed Cardano Goals
      • 2025 Proposed Cardano Roadmap
        • 2025 Proposed Cardano Roadmap - Japanese translation
        • 2025 Proposed Cardano Roadmap - Spanish translation
        • Roadmap consultation and contribution process
    • 2025 Proposed Research Budget
    • 2030 Long-Term Cardano Vision
      • Run one of the Cardano Vision Creation workshops
      • Insights collection workshops
      • Focus groups
      • Get sponsored to run a local gathering or a session with a business
  • Committee meeting notes
    • 2025
      • 6th May 2025
      • 29th April 2025
      • 22nd April 2025
      • 15th April 2025
      • 8th April 2025
      • 1st April 2025 (with Intersect Board)
      • 25th March 2025
      • 18th March 2025
      • 11th March 2025
      • 4th March 2025
      • 27th February 2025
      • 20th February 2025
      • 13th February 2025
      • 6th February 2025
      • 30th January 2025
      • 23rd January 2025
      • 16th January 2025
    • 2024
      • 19th December 2024
      • 12th December 2024
      • 25th November 2024
      • 21st November 2024
      • 14th November 2024
      • 7th November 2024
      • 31st October 2024
      • 24th October 2024
      • 17th October 2024
      • 10th October 2024
      • 3rd October 2024
      • 26th September 2024
      • 19th September 2024
      • 12th September 2024
      • 10th September 2024
      • 5th September 2024
      • 29th August 2024
      • 7th August 2024
  • Working Group
    • Core Infrastructure Roadmap working group
      • Core Infrastructure Definition
      • Process Flow
      • Current State
        • List of Inflight items (2024)
      • Roadmap Items (Proposals for 2025 onwards)
        • In Cycle
        • Triage
        • Refinement
      • Working Group members
      • Internal Communication Plan
      • Working Group Milestones and meeting schedule
        • (22/4/24) Meeting Minutes
        • (29/4/24) Meeting Minutes
        • (7/5/24) Meeting Minutes
        • (13/5/24) Meeting Minutes
        • (20/5/24) Meeting Minutes
        • (28/5/24) Meeting Minutes
        • (3/6/24) Meeting Minutes
        • (10/6/24) Meeting Minutes
        • (17/6/24) Meeting Minutes
        • (25/6/24) Meeting Minutes
        • (1/7/24) Meeting Minutes
        • (8/7/24) Meeting Minutes
        • (15/7/24) Meeting Minutes
        • (22/7/24) Meeting Minutes
        • (29/7/24) Meeting Minutes
        • (5/8/24) Meeting Minutes
        • (12/8/24) Meeting Minutes
        • (19/8/24) Meeting Minutes
        • (27/8/24) Meeting Minutes
        • (2/9/24) Meeting Minutes
        • (9/9/24) Meeting Minutes
        • (16/9/24) Meeting Minutes
        • (23/9/24) Meeting Minutes
        • (30/9/24) Meeting Minutes
        • (7/10/24) Meeting Minutes
        • (14/10/24) Meeting Minutes
        • (21/10/24) Meeting Minutes
      • Working group FAQ
      • Glossary
    • Special Interest Groups
      • Interoperability
      • Scalability
      • DeFi/DApps
      • Stake Pool Operators
    • Research Working Group
  • Standards operational procedures
    • Chair Election Process
    • Chair Rotation rules
Powered by GitBook
On this page
  • Attendees:
  • Agenda
  1. Working Group
  2. Core Infrastructure Roadmap working group
  3. Working Group Milestones and meeting schedule

(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

Agenda

Discussion Points
Notes/Action Items
Actions: Responsible/None

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

  1. Wallets

Discussion requested for postponement due to absence of SME

  1. 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

Previous(30/9/24) Meeting MinutesNext(14/10/24) Meeting Minutes

Last updated 6 months ago

Meeting Recording: Pt 1:

Pt 2:

https://drive.google.com/file/d/191WCKx2U_-IuDKzYR9NYrOdp8ooQXxh1/view?usp=drive_link
https://drive.google.com/file/d/1-JLsmAPAbzoJ21JudVq7c3WdvVBgFULk/view?usp=drive_link