Meeting Minutes-The 16th EOSC Mainnet BP Meeting

• Time: At 15:00 on April 15th, 2020 (UTC+8)
• Link: https://zoom.com.cn/j/999549267
• Attendee: Representatives from the BPs, community members and all members of the Secretariat
• Host: Guo Ying
• Interpreter: Lily

Subjects

1. Discuss & Vote on Proposal for Introducing An Entrusted Foundation to Participate in The Governance of Budget System V2.0
2. Release Work Regulation for EOSC Mainnet Secretariat

Agenda

1. Discuss & Vote on Proposal for Introducing An Entrusted Foundation to Participate in The Governance of Budget System V2.0

• Introduction of the proposal
• Some opinions on the proposal from Su Boming, one of the community members
• Interpretations of the proposal from Captain Force
• Voting on the proposal
• Voting results: Among the 23 BPs, there were 18 “yes” votes, 0 “no” vote, 5 abstentions. The proposal was approved and officially took effect.
• The community commissioned the secretariat to implement the proposal.

2. Release Work Regulation for EOSC Mainnet Secretariat 1.0

• Captain Force introduced the background of this regulation.
• Introduction of “Work Regulation for EOSC Mainnet Secretariat 1.0”.

1. Mechanism Specification
2. Process Specification

• The guiding significance and expectation of “Work Regulation for EOSC Mainnet Secretariat 1.0” on the work of the Secretariat.
• The iteration and improvement route of “Work Regulation for EOSC Mainnet Secretariat 1.0”.
• Publish the release channels and participation methods of this regulation.

Attached:

Email for BP Proposals：BPproposal@eosforce.io

Meeting Recording：https://youtu.be/06AKU9Nck4s

ENDS

Recorder: Jack