June 10, 2024
Ben Hart
Sebastian Bode
Alex Karpov
Silona Bonewald
Santiago Carmuega
Douglas Ferguson
Hwang HuongKet
Lorenzo Bruno
Christian Baderscher
Nicolas Biri
Talking points discussion
Last updated
| Discussion Points | Notes/Action Items | Actions: Responsible/None |
|---|---|---|
Introduction & Quorum
Quorum achieved
Approve the Agenda - Ben & Leonard
Agenda is approved
Agenda approved through quorum
Approve Minutes & Async Decisions - Hwang & Douglas
Task list and update status reviewed as needed.
Discord vote on comms message for dev update
Minutes approved through quorum.
Dev update approved through quorum.
(Process Flow - Research) - Nikolai & Christian
Nikolas and Christian (R&D IOG) - explained the process of how R&D is delivered in IOG.
Research ends up in CIP as an output, helps disambiguate abstractions.
Use CPS and TWG to initiate the problem and limitation is easy, but prioritizing them is the challenge.
Scalability, tokenomics, incentive design - stability, transaction schemes, cryptographics, identity systems
N/A
Process Flow - Additional
feedback and suggestions
Draft process diagram presented, together with accompanying process flow SOP
Group to review the process flow and approve for publication 12/6/2024
Review & Approve tabled items from previous week
Glossary (Hwang, Silona, Santiago)
Other committee members will be added as contributors
Competing definitions will be labeled as such
Internal Comms Plan (Eystein & Silona)
External Comms Plan (Silona, Leonard, Chris (Open Source Working Group)
Current State/Roadmap Items & 'Core Infrastructure' Definition presented to the group - Leonard & Hwang
Glossary - approved by the wg
Internal comms plan - approved by the group
External comms plan - approved by the group
Silona& Hwang - to discuss talking points and alignment with items lead (11/6)
Roadmap - to be approved by group (12/6)
Core Infra Definition - to be approved by group through Discord (12/6)
Review Action Items & Owners
Commitments reviewed
New Business
New business suggested for next session - Talking Points
Silona to prepare talking points contents
