(15/7/24) Meeting Minutes
July 15, 2024
Attendees:
Duncan Soutar
Giorgio Zinetti
Nori Nishigaya
Silona Bonewald
Lloyd Duhon
Leonard Hegarty
Douglas Ferguson
Hwang HuongKet
Agenda
Action items
Discussion Points | Notes/Action Items | Actions: Responsible/None |
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Introduction & Quorum | Quorum was not present. |
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Approval on Agenda, Minutes, Online Votes, & Publishing Updates | Approval of minutes and discord publication was decided to be taken to Discord for asynchronous voting due to absence of quorum | Hwang to post poll on Discord for async voting |
New Budget Model presented by Budget Committee Rep | Budget Committee rep shared a draft to the new budget process, and agreed to share the presentation after the Budget Committee approves the draft for the CIR-wg to review. The Budget Committee rep agreed to join a future workshop for a more detailed presentation. | Budget Committee rep to be re-invited for a Q&A session with the CIR-WG |
Adjournment | Workshop adjourned due to absence of quorum. |
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