😆(01/12/24) Meeting Minutes

January 12, 2024

Recording: Open Source Committee (Intersect) (2024-01-12 08:03 GMT-8) - Google Drive

Agenda:

• Old Business:

  • Update on Policy TWG

    • Comment or Questions

  • Update from Sandip on Strategy TWG

    • Any topics for OSC or FAQ from OSC

  • Poll Release on Discord for survey

  • Poll review from MPJ conducted on Dev communication suggestions

  • Review of TWG on Project incubation policy

• New Business:

  • Next steps on incorporation of community input form Strategy piece

Status Update	Review of Roadmap	OSC
TWG Updates	Setup of Gitbook for Committee Files	MPJ / CT
Security Policy	Draft Security Policy next after Governance Policy; OSC voted to act on this initiative.	MPJ / Marcin
OSPO	Quick review of OSPO Formation and areas of focus	CT