Last updated
Name
Attendance
Role
Yes
WG Lead/Secretary
Jack Briggs
No
Director of Ecosystem & Governance
Lawrence Clark
No
Head of Operations
Nick Cook
No
DHead of Membership & Community Hubs
Phil Lewis
Yes
ISC Member
Thiago Nunes
Yes
Interim ISC Member
Pedro Lucas
No
OSC Chair, Representing two Enterprise Members
Nicholas Cerny
Yes
Civics Committee member
Vaibhav S
Yes
GMC Member
Naushad Fouze
Yes
Product Committee member
Jose Iadicicco
Yes
Community Member
Recording:
Transcript:
WG Goals Discussion
Discussion Point
Notes
Actions: Responsible / Note
Working Group Goals & Prioritization
- Discussion to define the working group's goals for the next 3-6 months.
- Review of proposed goals, including improving decision-making processes, board election processes, and committee composition.
- Agreement to prioritize goals through a voting process.
- Simo Simovic: Prepare documentation for next week's meeting to discuss the prioritized goals.
- Working Group: Review and discuss the proposed goals and prioritize them for action.
Intersect Governance Structure & Documentation
- Simo Simovic provided an update on the progress of documenting the current Intersect governance structure.
- Discussion on the need to capture the interconnections between different stakeholders (committees, board, executive team, staff).
- Agreement to review key documents like bylaws, membership governance, and the business plan.
- Simo Simovic: Continue working on the document capturing the current Intersect governance structure and stakeholder relationships.
Committee & Board Election Processes
- Discussion on improving the committee and board election processes.
- Emphasis on clarifying the roles and responsibilities of committee members.
- Proposal to separate board election rules from committee election rules.
- Concerns about ensuring fair representation and preventing civil attacks during elections.
Intersect Staff Decision-Making
- Discussion on the need to clarify how Intersect staff make decisions and where their authority comes from.
- Proposal to define processes for staff decision-making and reporting.
- Simo Simovic: Continue working on the document capturing the current Intersect governance structure and stakeholder relationships.
