Ethereum Cat Herders Meeting #7 - Agenda

[DBrettRobertson]

Date and Time

Proposed time is 14:00 UTC on Tuesday, March 12th, 2019.

Location

Zoom. The link will be posted in the Gitter channel and sent to attendees.
YouTube Link

Agenda

1. Constantinople Go Live1.
2. Update on ProgPow Audit
   2.1 Hudson to give update
   2.2 Subcommittee update
3. Hard Fork Coordination
4. Updates on the action items from Constantinople Post mortem
5. Moloch DAO & Aragon Discussion
6. Community Outreach
7. Update on the Ethereum Development Portal designs/structure
8. Any Other Business
   8.1 Issue 12: Process flow of Cat Herders
   8.2 Handbook or Guidelines for the community
   8.3 Ethereum Website
9. Review of Actions from Meeting Ethereum Cat Herders Meeting #6 - Agenda #6

Action items from Meeting #6

ACTION 1: Hudson to coordinate setting up of Bounties and Gitcoin funding for ProgPoW audit.
ACTION 2: William and Hudson to engage with Least Authority via call.
ACTION 3: ProgPoW subcommitte to review feedback from stakeholders to see if anything should be included in technical audit.
ACTION 4: Joseph to post the updated checklist to the ECH internal gitter channel.
ACTION 5: Hudson to review Ethereum Cat Herders draft before Brett posts to Medium.
ACTION 6: Chris to continue to work on Aragon DAO for ECH to manage funding.
ACTION 7: Hugo & Joseph to work together to write up a general overview of how Moloch DAO might benefit the Ethereum Community.
ACTION 8: Pooja to set up a Telegram group for the Constantinople Delay ACTION ITEMS subcommittee.

10. Next Meeting

[lrettig]

Heads up that this is happening during EthCC. I'll be there, so likely unable to attend the call. Not sure if it impacts anyone else.

[timbeiko]

In today's all core devs call, it was mentioned that the Cat Herders should look into the HF coordinator role. Do we want to add that to the agenda?

Re: EthCC, would it make sense to push the call back one week? I believe @Souptacular is also attending, as he is listed as a speaker.

[lrettig]

Do we want to add that to the agenda?

Yes

would it make sense to push the call back one week?

I think it does -- I will be at ethcc as well and couldn't join a call on tuesday.

[DBrettRobertson]

Due to EthCC and members of the Cat Herders attending the meeting has be postponed to same time a week later, the 12th March 2019.

[sneg55]

Could I propose touch this issue on the meeting as well: #12 ?

[ltfschoen]

Could I propose touch this issue on the meeting as well: #12 ?

I just finished creating this PR #13 associated with #12

[DBrettRobertson]

Meeting concluded.