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| ## Date: 17 April 2024 --DRAFT | ||
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| **Present:** Tas Dienes (EF, Vice Chair), Sonal Patel (Baseline TSC), Andreas Freund (L2 TSC Chair), | ||
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| **Regrets:** Roch Brzezinski (Nethermind), Tomasz Stanczak (JSON-RPC Chair), | ||
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| **Guests:** Claudia Rauch (OASIS) | ||
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| **Agenda Items** | ||
| * Greet new members (2 min) | ||
| * Select scribe (1 min) | ||
| * Current list: Sonal Patel, Tas Dienes, Roch Brzezinski, 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 on an ad hoc basis, typically bimonthly, unless there are any pressing matters | ||
| * Meet June 26 | ||
| * Meet August 7 | ||
| * Main topics (20 min) | ||
| * Andreas Freund has requested to approve the L2 Transaction Fee spec, currently a “Release” as a “Project Specification Draft” (Specification Process Slide 4-5, Step 2A). [https://github.com/ethereum-oasis-op/L2/blob/main/workitems/l2-transaction-fees/l2-transaction-fees-v1.0-psd01.md](https://github.com/ethereum-oasis-op/L2/blob/main/workitems/l2-transaction-fees/l2-transaction-fees-v1.0-psd01.md) | ||
| * There were no objections to unanimous approval; the spec was promoted to PSD. | ||
| * Andreas Freund has requested to promote the Baseline Protocol standard to “Project Specification Draft”t: [https://github.com/eea-oasis/baseline-standard](https://github.com/eea-oasis/baseline-standard)<span style="text-decoration:underline;">.</span> We are simply waiting for BRI-3 to be completed to promote the Baseline Protocol to a Full project spec.” Branch with the frozen draft: [https://github.com/ethereum-oasis-op/baseline-standard/tree/baseline-protocol-specification-final-draft-03-31-2024](https://github.com/ethereum-oasis-op/baseline-standard/tree/baseline-protocol-specification-final-draft-03-31-2024) | ||
| * Project Specification process for reference: [https://docs.google.com/presentation/d/1p9JDX6dZRIpS4nYqY0XcuySxPzvawuzGnBZnMoZkS_M/edit#slide=id.g19695341859_0_17](https://docs.google.com/presentation/d/1p9JDX6dZRIpS4nYqY0XcuySxPzvawuzGnBZnMoZkS_M/edit#slide=id.g19695341859_0_17) | ||
| * Note on future steps from Claudia: when we get to the Project Specification stage, we need a package of the material that we can point to in the OASIS library and a title and version number for the specification package. Please provide the file(s) in a .zip file when you’re getting everything ready for the promotion to a Project Specification. OASIS has to ensure that the material that the PGB voted on cannot be altered. | ||
| * Proposed vote: Approve the Baseline Protocol as a Project Specification Draft (slide 4-5, step 2A). The next step after that would be to move it to Project Specification (step 2B). | ||
| * There were no objections to unanimous approval; the spec was promoted to PSD. | ||
| * 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. | ||
| * This has been done. New repo is [https://github.com/ethereum-oasis-op](https://github.com/ethereum-oasis-op) | ||
| * PGB elections - OASIS to advise on requirements | ||
| * Andreas is willing to be a co-chair | ||
| * Plan to hold election in June | ||
| * Tas and Andreas will be the candidates for co-chair | ||
| * 2024-04-17 ACTION: Claudia to review governance doc and then initiate e-ballot vote around June 1. | ||
| * 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) | ||
| * Past Action item: Claudia to check with Carol about adding a button to accept donations via OpenCollective | ||
| * 2024-04-17 ACTION: Claudia will add the button tomorrow. | ||
| * 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 | ||
| * Arbitrum One | ||
| * Optimism | ||
| * Linea | ||
| * Metis | ||
| * Matter Labs | ||
| * 2024-04-17 No progress has been made. ACTION: Next steps are: Tas to email Francis Beland, cc Carol to ask why sponsors did not renew. Also, did they get value out of it, and why/why not? Include lists of new potential sponsors from L2 and Baseline WG’s. | ||
| * Updates on existing projects (10 min) | ||
| * Layer 2 Standards Working Group | ||
| * Continues to work on L2 Transaction Fee API Spec. | ||
| * Working on an article addressing the 3 transitions that Vitalik laid out; smart contract wallets and key mgmt across multiple chains, and how that can bring SSI ecosystem and Eth ecosystem closer. | ||
| * Baseline | ||
| * BRI-3 final milestone in progress, should be done in June. | ||
| * Then interop work will kick off, testing between different instances of the same implementation. | ||
| * TSC is hiring someone to pursue grants and raise funding | ||
| * TokenScript | ||
| * The project has not met the heartbeat requirements for an active project. See [Governance](https://github.com/ethereum-oasis-op/oasis-open-project/blob/main/GOVERNANCE.md#maintenance-requirements) | ||
| * There was no objection to unanimous approval of a motion to declare this project inactive. The project is now inactive. | ||
| * Note for future: the project can be closed by a simple majority vote after 2024-10-17. | ||
| * JSON-RPC API standardization (INACTIVE) | ||
| * Past Action item: 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 (April 2024) | ||
| * There was no objection to unanimous approval of a motion to close this project. The project is now closed. | ||
| * Action item: Claudia to archive the repository and lock the mailing list | ||
| * Updates on potential projects (5 min) | ||
| * Other business if we have time left over |