https://telosfoundation.io/

Meeting Notes

(Scribed by Philip W - EOS Detroit)

Roll Call

(The document will be unlocked at the start of the meeting please add your name for the record)

Those Present:

Jim Hewitt - EOS UK,

Philip Wiszowaty - EOS Detroit

Jerry Huff - BlindBlocArt

CJ Anders - Marketing

Rob Konsdorf - EOS Detroit

Jon McGuffin - Discover EOS / Telos

Richard Bryan - TelosDAC

Roger Davies - EOS /Telos UK

J.T. Buice - Telos the World

Azad Halim - GRC

Daniel LaZor - EOSMetal

Josep Rosich - eosBarcelona

Douglas Horn - GoodBlock

Maurice Stephens - Telos Voyager

Jan Smit- keten.io

Beth F- GoodBlock

Justin - infinitybloc

Adam Zientarski - EOS Detroit

Working Group Status Updates

Bounty System Update: (founders bounties) Test slicing pie manager app deployed, beta testers needed. Contact Rob directly to participate in the beta. Full onboarding documents will be available next week. Two compensation experts have weighed in on value of contributions.

http://telos-slicing-pie.eosdetroit.io/

Community Rewards Pool Update: Page is up on Telos website with a video explanation and signup sheet!

http://www.telosfoundation.io/rewards

Exchange Outreach Update:

Bitfinex application imminent

New Technical Onboarding team member Jerry

Hashtag Marketing campaign for exchange customers (MSM)

External communications Update: Whitepaper updated.

Governance Update:

Telos regproducer Human-language Contract is making progress.

Telos Network Operating Agreement - Making additional progress combing through it in depth.

Two governance calls per week instead of one. Wednesdays and Fridays.

Network Maintenance Update:

29 BPs on testnet

Going to hit 1M blocks today

Unvoting 15% deactivates network. While devs fix, proposing to extend vote testing and auto rotation till Sept 7 before starting to manually rotate BPs again.

Security / GRC Update:

Telos Block Producer Infrastructure Requirements Document is out. Potential BP’s will have to meet security conditions including verified identification (verified arbitrator identification too). Feedback/criticism is welcome. We’d like to hand this over to external communications for publishing soon (plan to review the next 24 hours before posting).

Other Updates:

Amplify Telos has jumped in to help us on the development side.

Governance documents are out for public consideration and making progress fine tuning them.

RAM specifications document coming out soon. Please join RAM discussion on Slack.

If your EOS tokens were on an exchange for the genesis snapshot, we encourage you to reach out to your exchange and ask if they will be providing your TLOS tokens to you or not.

Takeaways:

More law professionals needed for Telos arbitration forums.

Adding a worker proposal group.

Adding an arbitration working group to bring in professionals.

Please review and critique Telos block producer infrastructure requirements document within the next 24 hours before publication.