Attendees:
- Paul Baker paul.baker@modusbox.com (PB)
- Pedro Barreto pedrob@crosslaketech.com (PSB)
- Miguel de Barros miguel.debarros@modusbox.com (MdB)
- Jason Bruwer jason.bruwer@coil.com (JB)
- Tom Daly tdaly61@gmail.com (TD)
- Johann Foley johannes.foley@sybrin.com (JF)
- Sam Kummary sam@modusbox.com (SK)
- Godfrey Kutumela godfreyk@crosslaketech.com (GK)
- Simeon Oriko simeonoriko@gmail.com (SO)
- Michael Richards Michael.Richards@infitx.com (MR) (Chair)
Apologies:
- Jane Stroucken Jane.Stroucken@infitx.com (JS)
Absent:
- Aung Thaw Aye AungThaw.Aye@thitsaworks.com (ATA)
- Justus Ortlepp justus.ortlepp@gmail.com (JO)
Agenda:
- Agenda items:
- Identification and invitation of workstream leads
- Progress on election of chair
- AOB
Minutes
- Invitations have been sent to workstream leads with invitations to attend the DA.
- Not all leads have yet responded.
- MR: should attendance be restricted to the leads of technical workstreams?
- SO: the charter says anyone can attend.
- Agreed: we should let all workstream leads self-select on whether to attend or not.
- The last DA meeting of 2022 will be on Wednesday, December 14th. The first DA meeting of 2023 will be on Wednesday, January 11th.
- Agenda items for next meeting:
- Progress on election of chair
- Proposals for improvements to Settlement (JB)
- No other agenda items for next week.
Actions:
- MR to call for nominations for chair from workstream leads and non-attenders.
- MR to propose to workstream leads that 10:00 UTC should be the regular time for DA meetings, and ask for comments.