(20/5/24) Meeting Minutes
May 20, 2024
Attendees:
Ben Hart
Alex Karpov
Douglas Ferguson
Erik Skogsberg
Eystein Hansen
Karen Wickham
Hwang Huongket
Leonard Hegarty
Sam Leathers
Santiago Carmuega
Silona Bonewald
Notes/Decision
New member introduction - Santiago Carmuega - TXPipe CEO
Mission revision - Foster a transparent, inclusive, and adaptable Roadmap roadmap for the decentralized development of Cardano as an open-source blockchain and maintain its competitiveness.
Vision statement - Create a clear map of the current State and an open collaborative Journey Map for getting to the future state with contributions from the rest of the community
Goals revision -
Creating standard language, vocabulary, measures, categories-of-item, drivers for the Roadmap process
Aggregate relevant (core infra) items from appropriate sources and prioritize them for funding / development
Define tiers in the roadmap (defined, research-pending, poc ready, research paper)
To operate, communicate, and maintain the Roadmap processes through its evolution
Priority of Comms Plan to be delivered; Silona will be revising comms plan milestones
First runthrough on backlog Process Prototype Test based on LSM exercise
Discussion point made over increasing group size for wider representation of the community. Group members to reach out to potential contributors for future sessions.
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