(7/5/24) Meeting Minutes

May 7, 2024

Attendees:

• Alex Karpov

• Ben Hart

• Douglas

• Erik Skogsberg

• Eystein Hansen

• Hwang Huongket

• Karen Wickham

• Leonard Hegarty

• Nigel Hemsley

• Romain Pellerin

• Sam Leathers

• Silona Bonewald

Notes/Decision

1. Mission:

Foster a transparent, inclusive, and adaptable Roadmap roadmap for the decentralized development of Cardano open-source blockchain and maintain its competitiveness.

2. Goals:

1. Vocabulary & Definitions: Standard Language, Vocabulary, Measures, Categories-of-item, and drivers

2. Communication Plan: Clear Communication for Continuity Backlog to illustrate where it currently fits in the lifecycle Process and how it will evolve

3. The Process:

   • Aggregate relevant (core infra) items from CIPS, CPS, SIGs, Intersect TWGs’ backlog and prioritize them for funding/development

   • Define tiers in the roadmap (defined, research-pending, poc ready, research paper)

4. Vision: Create a clear map of current State and an open collaborative Journey Map for getting to future State with contributions from the rest of community

3. Others:

• Backlog items proposed for prototyping through the skeleton framework

  1. LSM

  2. Leios

• Backlog working group name to be confirmed

• Concern: Should we replace the terminology “Roadmap” with “Cardano”

Action items

• Group work: Complete Milestones on Miro Backlog Working Group - Miro

• Group work: Consider working group member roles to be discussed in the next workshop

• For next session: Silona - Brief group on skeleton backlog framework designed in the London workshop

• For next session: Leonard - Brief group on context of LSM