(10/6/24) Meeting Minutes

June 10, 2024

Attendees:

• Ben Hart

• Sebastian Bode

• Alex Karpov

• Silona Bonewald

• Santiago Carmuega

• Douglas Ferguson

• Hwang HuongKet

• Lorenzo Bruno

• Christian Baderscher

• Nicolas Biri

Agenda

Old business

• Dev report publication

New business

• Talking points discussion

Action items

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