Agenda: Governance, Jan 17 2019

[lehnberg]

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. Minimal scope for security audit #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
      • Preview: https://nijynot.github.io/site/
      • Markdown/latex support: https://nijynot.github.io/site/markdown
      • Visual identity: https://nijynot.github.io/site/visual
   2. Channels to be listed: add Keybase site#63
9. Risk mgmt brainstorm
10. Bike-shedding decisions
    1. Mission
    2. Currency code
    3. Currency symbol
11. Other questions

[ignopeverell]

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?

[0xmichalis]

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

[0xmichalis]

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.

[sjors-lemniscap]

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.

[lehnberg]

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

[karenhsumar]

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.

[lehnberg]

@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. ✌️

[lehnberg]

Adding website design and exchange topic to agenda

[sjors-lemniscap]

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

[lehnberg]

Fixed by
#45