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
- Elavation update – Fakhul
- Telegram opening – MButcho
- Secretariat to maintain Info website and Social media channel
- 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
- New one created – volunteer mods
- Re-open old channel – volunteer mods/owned by Cassie
- Paid mods
- 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.
- https://www.cyberrepublic.org/proposals/639bf02d9457330078f0a993
- 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
- Review minutes
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