17th July

Attendees:

Duncan Soutar, Kevin Hammond, Christian Taylor, Lewis Maybe & Abbie Yeates

Minutes:

Security Council

• Discussion held on Security Council, policy and reporting

TSC Development

• Establishment of Discord Channel for Announcements to be completed by close of week to facilitate enhanced communication and transparency with the community.

• Technical Working groups to be arranged under new TSC channel to simplify navigation for users

• Elections to TSC - timing and process for elected seats to be put in place for AMM along the same process as other committees

• Acknowledgement that an Interim panel may be required on the TSC to help facilitate technical review of Roadmap & Budget for 2025 as proposed by Roadmap & Budget Committees.

Roadmap

• Technical Working Groups within the TSC currently developing their Continuity Backlog Items for Q3 with aim to be ready for Friday 19th July

• Technical Working Groups will aim to hold an open session to discuss this work with the community and solicit feedback

Opensource

• Maintainer contracts being developed

• Discussion on diversifying maintainership with Node Emulator & Anataeus

• Discussion on the development of the contribution ladder which is to be published to help provide a pathway to diversify maintainorship

• Kevin Hammond to review the proposed new maintainers put forward by the OpenSource Committee.

Parameters Committee

• Discord Channel Set to b launched to aim communication and transparency with Intersect members

• Initial discussions on Parameter Committee Elections underway

Hard Fork Working Group

• Hard Fork Readiness Page now up and running

• Hard Fork Delivery on track - awaiting final detail of Genesis file

• Discussion on how and when this group should dissolve post Hard Fork Delivery

Delivery Assurance

• No update

Change Requests

• No new change requests