(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

Discussion Points	Notes/Action Items	Actions: Responsible/None
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 Special Interest Groups Outline Brief V1.0	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 Timeliness Market Proposal: 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