(19/8/24) Meeting Minutes
Aug 19, 2024
Attendees:
Reza Baram
Nicolas Biri
Silona Bonewald
James Chapman
Neil Davies
Will Gould
Benjamin Hart
Leonard Hegarty
Hwang Huongket
Alex Karpov
Sebastian Nagel
Nori Nishigaya
Romain Pellerin
David Rosales
Duncan Soutar
Polina Vinogradova
Agenda
Introduction & Quorum
Workshop Quorum was met at 1608 UTC.
Approve the Agenda
Agenda approved once quorum was met. Triage for Mithril to be postponed until next week.
Meeting notes and publication updates will be put up for async vote.
Hwang to create poll for async vote for minutes and discord publication
Review 90-day milestone plan - Leonard
Leonard led discussion on Special Interest Group (SIG) formation
Presentation of a outline for SIG to follow: discovery, findings, challenges, conclusions, options and final outcome
Aim to provide loose guidelines for SIGs to arrive at outcomes
Ben to provide Dapp and DeFi stakeholders for the SIG by Wednesday
Triage Babel Fees, Mithil, Hydra - Duncan
Mithril and Hydra discussion postponed pending preparation from SME. Babel Fees:
Polina Vinogradova presented on Babel fees
Aim: Allow transactions without ADA, cover fees and min UTXO value
Design allows for batching transactions, sharing witness data, and script inspection
Community interest noted, but no firm commitments for development yet
Decision to move forward with further investigation
Neil Davies presented on timeliness market concept
Motivation: Provide assurance for transaction timing
Proposal for a futures market for transaction slots
Discussion on potential impacts and market dynamics including consideration of multiple consortiums vs. single market
Decision to move forward with further investigation and TSC discussion
Polina to complete Key Priorities Spreadsheet
Hwang and Leonard to take Babel Fees item forward to be evaluated further
Neil to reach out to Aggelos team for input on tokenomics impact
Duncan Soutar to slot timeliness market proposal into upcoming TSC agenda for discussion
Comms Plan - Silona
Thank you to Silona Bonewald for contributions
Discussion on next steps for SIG formation and stakeholder involvement
Silona and Hwang to conduct Handover
Last updated