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Agenda: Governance, Sep 24 2019 #190

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lehnberg opened this issue Sep 13, 2019 · 7 comments

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@lehnberg
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commented Sep 13, 2019

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Sep 24 @ 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
    • Site redesign live? @nijynot
    • Budget display on site? blocked
    • Binaries download/onboarding flow blocked
    • Security RFC unblocked by @lehnberg?
    • New approach to moderation team?
    • New events sub team kicked off?
  3. Security
  4. Grincon1
  5. RFC & sub-teams update
  6. Hiring a cryptographer
  7. @garyyu's resignation from core team
  8. Other questions
@DavidBurkett

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@lehnberg

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commented Sep 14, 2019

Added, agenda updated.

Side note: If something beyond general discussion is to come out of the meeting (like a decision for instance), it helps if there is a concrete proposal that can be evaluated.

@DavidBurkett

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commented Sep 14, 2019

Concrete proposal: Seek out and hire a full-time cryptographer at a maximum of $10k/month in 3-month increments to design and implement changes to Grin that improve its privacy, scalability, and usability.

This is at least as detailed as the 3 previous proposals to hire devs that were all approved, so I'm hoping it's sufficient to make a decision in this case, as well.

@lehnberg

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commented Sep 14, 2019

Great, thanks!

@garyyu

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commented Sep 14, 2019

I would propose to add the following topic into a governance meeting, regarding my resign from Grin Council, thanks.

Context: https://www.grin-forum.org/t/a-new-journey-with-mimblewimble/6058

And regarding myself, I will continue my contributions in Grin project, still working as a part time developer, same as before. But of course, my main time will focus on Gotts project in these near months, or near years, I don’t know exact. So, to be fair, I would prefer to resign from Grin Core team and Grin Council, since those Grin’s important decision making need much time, spirit and better to focus. Sorry about that, but please don’t worry, I’m always here, just like any other enthusiastic member in this community, to provide any help I can for Grin growing.

@lehnberg

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commented Sep 16, 2019

Sure, that's been now added to the agenda, Gary.

@lehnberg

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commented Sep 30, 2019

Fixed by #197

@lehnberg lehnberg closed this Sep 30, 2019
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