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Agenda: Governance, Jan 17 2019 #37

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lehnberg opened this Issue Jan 4, 2019 · 10 comments

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lehnberg commented Jan 4, 2019

Solicit suggestions for agenda items for the Governance meeting to be held on Thursday Jan 17 @ 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
    1. Decision making process documented?
    2. Mainnet prios crowd-sourced?
    3. Decision log: Implemented?
  3. PoW
    1. Cuckatoo immutability
  4. Security reviews / audits
    1. #20 updated?
    2. Any news from other firms?
  5. Mainnet status
  6. Promotion of other projects
    1. What to do with services donating back to the project? (mining pools, software teams, exchanges etc)
    2. What is our view on officially endorsing projects, exchanges, services, etc? What happens in the event of an exit scam, security incident, etc?
  7. Exchange integrations
    1. Exchange A and their questions
    2. Status of FAQ
    3. Position on Integration support (current consulting rate is 1BTC/h)
  8. Website: Content & Design
    1. Website design update
    2. Channels to be listed: mimblewimble/site#63
  9. Risk mgmt brainstorm
  10. Bike-shedding decisions
    1. Mission
    2. Currency code
    3. Currency symbol
  11. Other questions
@ignopeverell

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ignopeverell commented Jan 6, 2019

What do we do with services donating back to the project? Like mining pools, mining software teams, exchanges, etc. Should we put them in a more prominent spot than just "community projects" on the wiki?

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kargakis commented Jan 7, 2019

Bikeshed on which channels should we list on the website vs the community wiki? For context, see mimblewimble/site#63.

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kargakis commented Jan 7, 2019

Bikeshed on which channels should we list on the website vs the community wiki? For context, see mimblewimble/site#63.

Btw, I am not sure I will make it to the next meeting so I'd appreciate if this was brought up to discuss anyway.

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sjors-lemniscap commented Jan 10, 2019

Good to see progress on the Exchange FAQ. Will there be any support from Grin community devs with exchange integrations? I will most likely join this governance meeting myself.

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lehnberg commented Jan 10, 2019

Thank you all for the comments, I've updated the agenda to reflect the points raised here, please keep additional suggestions coming.

@karenhsumar

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karenhsumar commented Jan 16, 2019

I'm not sure if this issue belongs in this group or in another group. Where is the best place to coordinate and encourage grin application development? There are different forums where we can kickstart and continue this discussion, including Grincon U.S. where we'll have a lightning round of presentations and other meetups, as well as regular online meetings.

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lehnberg commented Jan 16, 2019

@karenhsumar nice suggestion - I added it to the agenda of the next development meeting, probably a better fit and Thursday's meeting has a lot of topics to cover either way. ✌️

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lehnberg commented Jan 16, 2019

Adding website design and exchange topic to agenda

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sjors-lemniscap commented Jan 17, 2019

I can only join the first 30 minutes unfortunately but should be OK.

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lehnberg commented Jan 20, 2019

Fixed by
#45

@lehnberg lehnberg closed this Jan 20, 2019

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