(13/5/24) Meeting Minutes

May 13, 2024

Attendees:

• Ben Hart

• Erik Skogsberg

• Eystein Hansen

• Hwang Huongket

• Leonard Hegarty

• Romain Pellerin

• Sam Leathers

• Silona Bonewald

Notes/Decision

1. A 50% quorum on meeting and online votes was proposed and seconded.

2. Core working group roles have been elected and agreed by the core members, including:

   • Co-chairs: Ben Hart (Mlab) and Leonard Hegarty (IOI)

   • Secretary: Hwang (Intersect)

   • SIG Liaison: Eystein Hansen (NBX)

   • TWG Liaison: Romain Pellerin (IOI)

3. Initial milestones covered in Miro. These milestones have yet to be ratified, but is a starting point for the group to work with. This will be continuously refined as the working group progresses through the LSM exercise with the skeleton framework.

Milestone screengrab (WIP)

Action items

• Alignment meeting to be called for co-chairs, secretary and facilitator to set agenda for 20th May extended workshop

• Eystein to reach out to potential candidates and propose to working group as additional members