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Agenda: Governance, Sep 08 2020 #341

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lehnberg opened this issue Aug 31, 2020 · 3 comments · Fixed by #346
Closed

Agenda: Governance, Sep 08 2020 #341

lehnberg opened this issue Aug 31, 2020 · 3 comments · Fixed by #346
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governance Anything related to governance meetings Anything related to meetings

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@lehnberg
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lehnberg commented Aug 31, 2020 •
edited

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Sep 08 @ 15:00 UTC in Keybase main lobby. Please comment to provide topics or suggestions.

Proposed agenda

  1. Agenda review
  2. Action point follow ups from previous meeting
  3. @i1skn funding request
  4. @davidtavarez funding request
  5. Remove Igno as BDFL
  6. Remove @jaspervdm & @hashmap from core team (formerly known as council) due to inactivity
  7. Documentation progress
  8. Code of conduct progress
  9. RFC & sub-teams update
  10. Other questions
@lehnberg lehnberg added meetings Anything related to meetings governance Anything related to governance labels Aug 31, 2020
@tromp
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tromp commented Aug 31, 2020

Remove hashmap and jaspervdm from Council for lack of activity.

@lehnberg
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lehnberg commented Sep 5, 2020

Agenda updated

@antiochp
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antiochp commented Sep 8, 2020 •
edited

We probably need to clarify "core" or "council" here on point 6.
@tromp comment stated "council" vs agenda item "core".

@lehnberg lehnberg mentioned this issue Sep 14, 2020
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Add Sep 08 gov meeting notes lehnberg/grin-pm
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@tromp @lehnberg @antiochp