Martin Schäffner edited this page Dec 19, 2018 · 13 revisions

Table of Contents

1 European Blockchain Association Governance Process

1.1 Preamble

1.2 Objective

1.3 DSAO Structure

1.4 Core Elements of the DSAO

1.4.1 EBA Board of Directors

1.4.2 Working Groups

1.4.3 Extra Working Group Entities

1.4.4 Blockchain Arbitration Forum (BAF)

1.5 Checks and Balances

1.6 Ethical Code of Conduct

1.6.1 Preamble

1.6.2 Interpretation

1.6.3 Our Values

1.6.4 Implementation

1.6.5 Principles for Member Conduct

2 Membership Rules

2.1 Membership

2.2 Membership Classes

2.3 Rights and Obligation of Members

2.3.1 General Rights & Obligations of Members

2.3.2 Voting Rules

2.4 Late Fees, Costs and Expenses

2.4.1 Late Fees

2.4.2 Costs and Expenses

2.4.3 Compliance with Policies

2.5 Compliance with Licenses

2.6 General Meeting

2.7 Delinquency: Non-payment of fees

2.8 Termination of Membership

2.9 Press Releases

2.10 Data Processing Clause

3 Membership Agreement

Annex 1: Bylaws

Annex 2: Fee Schedule and Membership Class Selection

4 Working Group Process

4.1 Working Group Guiding Principles

4.2 Output of a Working Group

4.2.1 Types of Output

4.2.2 Code

4.2.3 Non-code Output

4.3 Formation of a Working Group

4.4 Working Group Proposal

4.5 Membership of a Working Group

4.6 Participation Fees

4.7 Working Group Lifecycle

4.7.1 Proposal Phase

4.7.2 Funding

4.7.3 Implementation Phase

4.7.4 Working Group Termination

4.7.5 Modifying a Working Group Charter

4.8 Modifying this Process

5 Extra Working Group Entity Working Process

5.1 Principle of Agility

5.2 Supporting Committees for Extra Working Group Entities

5.3 Participation

5.4 Proposal of an Extra Working Group Entity

5.5 Funding

5.6 Voting

5.7 Termination

6 Intellectual Property Rights Policy

7 Antitrust Compliance Policy

7.1 Price Fixing

7.2 Agreements to Allocate Markets

7.3 Concerted Refusals to Deal

7.4 Completion

7.5 General Operating Procedures

7.6 Membership

7.7 Notice of Meetings

7.8 Meetings and Agenda

7.9 Distribution of Antitrust Policy

7.10 Prohibited Member Conduct

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