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Agenda: Governance Jun 18 2019 #147

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lehnberg opened this issue Jun 9, 2019 · 5 comments

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commented Jun 9, 2019

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

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commented Jun 9, 2019

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 lehnberg referenced this issue Jun 11, 2019

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Agenda: Development, June 11 2019 #143

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@lehnberg

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commented Jun 12, 2019

Agenda updated

@chisa0a

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commented Jun 13, 2019

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

@lehnberg

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commented Jun 13, 2019

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

@lehnberg

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commented Jun 18, 2019

Edited the agenda point order.

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