(14/10/24) Meeting Minutes

Oct 14, 2024

Attendees:

• Santiago Carmuega

• Karen Chang

• Adam Dean

• Kevin Hammond

• Eystein Magnus Hansen

• Benjamin Hart

• Hwang Huongket

• Omer Husain

• Anita Jovic

• Alex Karpov

• Samuel Leathers

• Lewis Mayne

• Ricky Rand

• Paul Weiss

• Ryan Williams

• Giorgio Zinetti

• Romain Pellerin

Meeting Recording: https://drive.google.com/file/d/1iRndXfCdKn81hteVM9ueoL1izMFp9yWG/view?usp=drive_link

Agenda

Discussion Points	Notes/Action Items	Actions: Responsible/None
Introduction & Quorum	Quorum achieved
Approve the Agenda	Agenda approved
Minutes, Online Votes, & Publishing Updates	Minutes approved Motion passed to change meeting times to 1400 UTC	Hwang to amend future workshop/meeting schedule
Review the 90 day Milestone plan	Discussion to expand 90-day milestone plan through to December Current goals focused on socializing triaged items and finding potential objections Upcoming prioritization of triaged items using approved rubric Noted important upcoming dates for budget committee and elections	Ben Hart to propose an update to the milestone plan Ben, Giorgio, Lewis and Hwang to work on triaged item prioritization
Proposed Items Review	Hardware Wallet Maintenance (13:51 - 25:51) Ryan Williams presented proposal for hardware wallet maintenance Decided to move hardware wallet maintenance to maintenance budget rather than roadmap Partnerchains Presentation (25:51 - 58:12) Karen Chang presented on Partner Chains project Explained origin in Cardano's Basho phase for scaling Described Partner Chains as SDK for creating independent, interoperable blockchains Outlined development phases: extensibility, interoperability, and cross-chain capabilities Motion passed to accept Partnerchains proposal as triaged	Hwang to pass Partnerchains to TSC for further evaluation
AOB	Agreed to put open meeting revisions up for asynchronous vote Discussed aligning with TSC on prioritization process	Hwang to submit revision for async vote