14th December 2022 / 09:00-11:00AM (UTC-5) 


ATTENDEES


Council: Elation Studios, PG Bao, Ryan, Rebecca Zhu, Song Sjun, Infi, Sash, Jingyu, M&N

Secretariat: Cassie, Greg

ABSENTEES


Strawberry Council, Phantz

AGENDA


  1. Elavation update – Fakhul
  2. Telegram opening – MButcho
  3. Secretariat to maintain Info website and Social media channel
  4. Date for next Council meeting

REPORTS


1) Elavation update – Fakhul and Elavation team

  • Full strategy deck has been shared already
  • Today’s update is taking the action parts of the deck and exploring those
  • Jamie described the content from the deck and fielded questions

Comments

Redacted.

Updates to strategy and outlook will be ongoing between Elavation and CR Council.


2) Telegram opening – MButcho

  • We can do it with volunteers
  • Perhaps the group can be owned by Sec Gen or Guardians
  • Administrators should all be volunteers or another proposal is needed for funding
  • Options
    1. New one created – volunteer mods
    2. Re-open old channel – volunteer mods/owned by Cassie
    3. Paid mods
    4. Don’t open

Comments

Chris – TG should be open if people want to moderate it. Easier to onboard into Telegram

MButcho – better to have it in the same place. Will open


3)  Secretariat to maintain Info website and social media channel

  • This is not an announcement from the Info team, it’s a solution for how to respond to the disbanding of Info team
  • ~90 USD for costs to upkeep sites/accounts/domains etc.
  • Main part is to move the ownership to CR from Info Team.
  • Proposal from suggestion forthcoming to ensure continuity of comms for Elastos.
    1. https://www.cyberrepublic.org/proposals/639bf02d9457330078f0a993
    2. A separate team from the Secretariat for Elastos comms activities

Comments

Redacted.

Discussion continued via asynchronous messaging on Telegram.


4) Date for next Council meeting

  • Poll set in the Telegram group – 28th chosen

AOB


  • Open Telegram (mButcho)
  • Assign volunteer mods

ACTION ITEMS


  1.  Review minutes