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  • Attendees:
  • Agenda
  1. Working Group
  2. Core Infrastructure Roadmap working group
  3. Working Group Milestones and meeting schedule

(30/9/24) Meeting Minutes

Sept 30, 2024

Previous(23/9/24) Meeting MinutesNext(7/10/24) Meeting Minutes

Last updated 6 months ago

Attendees:

  • Santiago Carmuega

  • Eystein Magnus Hansen

  • Benjamin Hart

  • Leonard Hegarty

  • Alex Karpov

  • Samuel Leathers

  • Lewis Mayne

  • Nori Nishigaya

  • Romain Pellerin

  • Duncan Soutar

  • Giorgio Zinetti

Meeting Recording:

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 with amendments.

Review 90-day milestone plan

  • Discussion on the three main work buckets: maintenance, new project work, and longer arc work.

  • Emphasis on the need for special interest groups (SIGs) and maintaining their energy.

  • Duncan Soutar highlighted the importance of aligning the roadmap with the product committee's five key themes.

Chair nominations

  • Giorgio Zinetti was nominated but needed more time to decide.

  • Benjamin Hart self-nominated.

  • Nominations remain open until Wednesday in the Discord channel.

  • Candidates to provide a brief statement of qualifications and interest.

Quorum Rules

  • Agreed to publish quorum rules: half of the best-attended of the last three meetings, with a minimum of 3 people.

  • Approved to be added to the official documentation.

  • Hwang to update on Gitbook once back from holiday

SIG Feedback and Public Meetings

  • Agreed to solicit SIG feedback directly in the weekly working group meetings.

  • Meetings to be fully open to the public.

  • Past recordings to be made public, pending approval from participants.

  • Lewis Mayne tasked with finding the best way to make meetings and recordings public

Other Business

  • Discussion on the need for a structured process to ensure community feedback.

  • Agreement to use the weekly meeting as a default forum for feedback if SIGs cannot meet.

  • Proposal to open meetings to the public and use social media for announcements.

Adjournement

  • Meeting adjourned with no further business

https://drive.google.com/file/d/1aGM1-auE1Zqom7Cih4vLH1kkr4o7IrtH/view?usp=drive_link