(12/8/24) Meeting Minutes
Aug 12, 2024
Attendees:
Hwang HuongKet
Douglas Ferguson
Ben Hart
Leonard Hegarty
Sam Leathers
Alex Karpov
Duncan Soutar
Giorgio Zinetti
Santiago Carmuega
Trym Bruset
Will Gould
Sebastian Node
Sebastian Nagel
Polina Vinogradova
Neil Davies
Agenda
Discussion Points | Notes/Action Items | Actions: Responsible/None |
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Introduction & Agenda approval | Meeting recorded and quorum reached Agenda amendments were raised to amend Triaging of Items to general Q&A in favour of having the Triage next week, as many key members are not present this session to provide input. Review on results for Async votes that went out last week: 1) Numbering Structure: Approved Async 2) Publication of revised inflight items: Approved in workshop 3) Publication of New Items Reviewed: Approved Async 4) Publication of Prioritization Rubric : Approved in workshop 5) Publication of CIR Handbook - Glossary : Approved in workshop 6) Addn Triage Categories : Approved in workshop 7) Discord Announcement post : Approved in workshop 8) Quorum: Tabled in favour of an agenda for minimum amount of members attendance required for a quorum. |
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Review 90-day milestone plan - Leonard |
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Babel Fees, Mithil, Hydra Q&A - Duncan | Babel Fees:
Hydra
| Action: Babel Fees
Hydra
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SIGs set up - Hwang |
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Committee Meeting Logistcs + Voltage Control - Hwang/Douglas |
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New Business |
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