Agenda: Governance Jun 18 2019

[lehnberg]

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday June 04 @ 15:00 UTC in Gitter main lobby. Please comment to provide topics or suggestions.

Proposed agenda

1. Agenda review
2. Action point follow ups from previous meeting
   • Status of misc. /site improvements
     • Budget display
     • Friends of grin
     • Binaries download/onboarding flow
   • @hashmap @lehnberg comms channel for pools & exchanges
   • @quentinlesceller hard fork document published
3. POW: Putting Phaseouts on hold
4. Security
   1. Audit status
   2. Create Grin Bug Bounty proposal
   3. Add a third contact to SECURITY.md, proposed: @hashmap
5. Governance iteration
6. Funding status
   1. Budget status
7. Other questions

[tromp]

Need to decide on https://www.grin-forum.org/t/grin-improvement-proposal-1-put-later-phase-outs-on-hold-and-rephrase-primary-pow-commitment
Unfortunately, I will be on vacation so cannot be sure of attending.
But I'm very strongly in support of accepting.

[lehnberg]

Agenda updated

[chisa0a]

I would like to suggest adding an item for bug bounty discussion.

[lehnberg]

Updated, also added a proposal to add @hashmap as point of contact for SECURITY.md.

[lehnberg]

Edited the agenda point order.