(7/10/24) Meeting Minutes

Oct 7, 2024

Attendees:

• Santiago Carmuega

• Nicholas Clarke

• Neil Davies

• Kevin Hammond

• Eystein Magnus Hansen

• Benjamin Hart

• Hwang Huongket

• Omer Husain

• Anita Jovic

• Alex Karpov

• Samuel Leathers

• Lewis Mayne

• Duncan Soutar

• Ryan Williams

• Giorgio Zinetti

Meeting Recording: Pt 1: https://drive.google.com/file/d/191WCKx2U_-IuDKzYR9NYrOdp8ooQXxh1/view?usp=drive_link

Pt 2: https://drive.google.com/file/d/1-JLsmAPAbzoJ21JudVq7c3WdvVBgFULk/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
Review the 90 day Milestone plan	Discussion on updating the 90-day milestone plan Focus on getting community behind the roadmap and process	Ben Hart to propose an update to the milestone plan
Chair Nominations - Confirmation	Giorgio Zinetti and Benjamin Hart confirmed as co-chairs asynchronously
Proposed Items Review	Wallets Discussion requested for postponement due to absence of SME Partnerchains Partnerchains discussion taken off recording as requested by SME due to public disclosure concerns. Item will be presented and recorded in a future workshop.	Omer Husein to prepare for potential re-presentation of partner chains information in two weeks
Public disclosure of open sessions on CIR matters - Lewis	Group agreed to publish the decision to invite community participation for future CIR meetings through the use of Discord, DevUpdate and X (previously Twitter)	Hwang to submit draft to Intersect community manager for review and publication