😉(02/02/24) Meeting Minutes
February 2, 2024
Recording: https://drive.google.com/file/d/1JBoesUbw9p6Flsh4I5RApPoye6ccWV8J/view
Agenda:
Old Business:
Update from Policy TWG (MPJ)
Update from Strategy TWG (Sandip or CT)
Update on Workflow for the OSPO (CT)
New Business:
Voting PR (Adam Dean)
Delivery Assurance (Matt D)
OS Licenses (Alex S)
Action Items:
| Discussion Points: | Action Item / Notes: | Repsonsible: |
|---|---|---|
Governance Policy | OSC voted to enact the Governance policy and Marcin agreed to test policy pilot. | Marcin / OSC / OSPO |
Communication | Pick a communication tool and check it there is negative view to this. CT to set-up Matrix / Github discussions platform. | MPJ / CT |
Voting PR | OSC agreed to keep PR in draft until Intersect general governance is provided. | AD / Matt D / CT |
BSL Licenses | Further converstaions to be held to understand OS licenses, consultation proposal with the TSC, revisit in March for conversation. | Alex S / Randall / OSC / TSC |
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