Ethereum Cat Herder Meeting #24: Agenda

[DBrettRobertson]

Date and Time

Tuesday, 10 December 2019 14:00 UTC

Location

Zoom: The link has been sent to attendees.
YouTube Recording Link: TBA

Agenda

1. ECH-ETH Magician collaboration

2. Hard Fork Coordination Update

3. EIP Improvement Process

4. Migration of DAI and use of DSR/other Savings options

5. Discuss and close the ECH GitHub Issues/PRs

6. Documenting/removing inactive cat herders from the private chat.

7. Discuss the PR to Ethereum.org about ECH page

8. ECH website update

9. Review of outstanding action items

• Working Group to be formed to work on the All Core Devs Newsletter initiative.
• Ethereum Cat Herders to start communication for the Istanbul Hardfork with relevant stakeholders from November 27, 2019.
• Hudson to schedule the first EIP Improvement Process meeting.
• Hudson to create an EIP Improvement Process Telegram Group to coordinate activities.
• ECH to consider what percentage amount to put into a DAI savings contract.
• Charles to write up a proposal around moving SAI to DAI and what options there are for DAI savings so that the ECH can make a better informed decision.
• ECH to review Issue #66 so as to decide if it should be closed.
• Hudson to create a proposal to remove individuals from the ECH gitter/telegram channel that have not been active in the last 6 months.
• Hudson to add James Hancock to the ECH Gitter/Telegram channel.
• ECH to review the community page and provide feedback for the Ethereum.org team.
• ECH website to be updated to reflect the Berlin and Difficulty Bomb Hard Forks.
• ECH to look into the funding of updating and maintaining the ECH website.
• ECH multisig holders to finalise the payments in the funding issues page.
• ECH multisig holders to refund the final ProgPoW funds to Bitfly.
• Hudson to confirm wording from Bitfly for ProgPoW refund blog post.
• Tim to submit proposal for the EthCC Workshop.

10. Any Other Business

[poojaranjan]

Meeting concluded.