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| ## Date: 13 March 2024 --DRAFT | ||
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| **Present:** Tas Dienes (EF, Vice Chair), Roch Brzezinski (Nethermind), Andreas Freund (L2 TSC Chair), Sonal Patel (Baseline TSC), | ||
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| **Regrets:** James Canterbury (EY), Tomasz Stanczak (JSON-RPC Chair), | ||
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| **Guests:** Claudia Rauch (OASIS), Jamie Clark (OASIS) | ||
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| **Agenda Items** | ||
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| * Greet new members (2 min) | ||
| * Select scribe (1 min) | ||
| * Current list: Sonal Patel, Tas Dienes, Roch Brzezinski, James Canterbury, Claudia Rauch, Andreas Freund, | ||
| * Current scribe: Tas Dienes | ||
| * Agenda review (2 min) | ||
| * Review/set future PGB meeting dates (5 min) | ||
| * Plan to confirm the meeting date for next 2-3 monthly meetings to avoid industry conflicts. | ||
| * Meetings happen once a month, unless there are any pressing matters | ||
| * Meet April 17 | ||
| * Meet June 26 | ||
| * Past action items (10 min) | ||
| * OASIS/Claudia to create a plan to rename the project to Ethereum OASIS, and change back to [https://github.com/ethereum-oasis](https://github.com/ethereum-oasis) repo. Also remove EEA references from github docs. | ||
| * Claudia has a list of assets to update. She was waiting on Jamie Clark’s email, received today. Next she will email everyone with the plan and then start updating assets. | ||
| * Main topics (20 min) | ||
| * Approve [L2 Transaction Fee Specification draft ](https://github.com/eea-oasis/L2/blob/main/workitems/l2-transaction-fees/l2-transaction-fees-v1.0-psd01.md)as a Draft Release | ||
| * See Step 1B: | ||
| * Approved with no objections to unanimous approval | ||
| * Discuss the status and future of the EEA Community Projects | ||
| * When do current sponsorships expire? | ||
| * Unipass - April 4 - unlikely to renew | ||
| * EEA - May 31 - unlikely to renew | ||
| * EF - May 28. Tas asked for a renewal invoice so he can start convo. | ||
| * Nethermind - July, likely to renew | ||
| * As long as two renew, the PGB can continue with OASIS support | ||
| * PGB elections - OASIS to advise on requirements | ||
| * Andreas is willing to be a co-chair | ||
| * Plan to hold election in June | ||
| * Proposal to change meeting schedule to bimonthly or quarterly - will schedule ad hoc for now | ||
| * Baseline WG would like a donation button added to the web page. This raises complicated issues. Discuss at a future meeting. See [https://github.com/eea-oasis/managed-open-project/blob/main/GOVERNANCE.md#non-sponsor-tsc-funding](https://github.com/eea-oasis/managed-open-project/blob/main/GOVERNANCE.md#non-sponsor-tsc-funding) | ||
| * Action: Claudia to check with Carol about adding a button to accept donations via OpenCollective | ||
| * Updates on existing projects (10 min) | ||
| * Layer 2 Standards Working Group | ||
| * Started working on new spec: Transaction fee API spec draft | ||
| * Having discussions with RollCall group, aligned on who will do what. RollCall to work more on deep technical details. | ||
| * Baseline | ||
| * No major updates. TSC discussing fundraising. | ||
| * BRI-3 in final milestone, should be done by next PGB meeting. | ||
| * Discussed interesting interop use case for banking industry. | ||
| * TokenScript | ||
| * No updates. Seems like they are inactive. | ||
| * JSON-RPC API standardization (INACTIVE) | ||
| * Action: remove project. “A TSC which has been inactive for at least 6 consecutive months may be closed with a Simple Majority Vote.” - vote at next meeting. | ||
| * Updates on potential projects (5 min) | ||
| * Other business if we have time left over | ||
| * Sponsor recruitment | ||
| * Andreas asked for a list of companies being approached by OASIS for PGB sponsorship | ||
| * Andreas asked why previous sponsors did not renew. He said that the value proposition for sponsorship should be clarified. It may need to be tailored to the project/company. | ||
| * Claudia will try to get Carol to attend the next meeting | ||
| * Tas asked WG chairs to make a list of potential sponsors who would be interested in their work | ||
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