---
# System prepended metadata

title: 'ODIN S3 Study Group Meeting Agenda - Feb 13, 2024'
tags: [Agenda, ODIN]

---

# ODIN S3 Study Group Meeting Agenda - Feb 13, 2024

This is the agenda for the ODIN S3 Study Group Meeting on Feb 13, 2024. The agenda is community created. Since we have only an hour, some contributions to the agenda migbt not have time, in which case, tbey can be added to the next one. We'll spend a few minutes at the beginning prioritizing the agenda items based on emergent need and who shows up.

## Resources
- Miro board: https://miro.com/app/board/uXjVMFump0c=/?moveToWidget=3458764578305976618&cot=14
- [Past Agendas](https://hackmd.io/@xeeban?tags=%5B%22Agenda%22%5D)

## Meeting Start (10m)

- Welcome and check-ins
- Agenda Review and prioritization
- Announcements
    - CBIA organizing a talk with Pi and Rick on Parameters
    - intersect grant category coming up:
        - Inclusion and Accessibility - Cardano Governance
        - https://discord.com/channels/1105907191690575882/1105919807351697578/1206682961047461908
        - might be a good fit for ODIN

## Agenda Items (Thursday 17:00 UTC)
(feel free to add below)
- S3 study group reflections and identifying tensions
    - from all our various experiences trying s3 practices
    - to reveal valuable next activities within this study group
    - 
- short Break
- We decided to run a consent process next week.  Randall will bring a proposal, posted ahead of time, with roles assigned at the top of next Tuesday's call, and we'll do the consent process on it.  Jeremy will craft an "experiment" frame on same.
- Demo seeding group charter in DevEx at Intersect
- Group charter for S3 Study group and/or Education
- Most Elegant Next Steps

## Backlog Items for next time
- 

## Meeting End (5m)
- Check out

## Meeting Notes
- Taken by:
- Worked on reflection on Miro: 
    - https://miro.com/app/board/uXjVMFump0c=/?moveToWidget=3458764578924014016&cot=14
    - 