Agenda: Governance, Feb 12 2019

[lehnberg]

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Feb 12 @ 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. @yeastplume has added status section to end of each point of libsecp audit?
   3. @mcdallas Grin stack exchange created?
   4. @lehnberg Communities wiki page created?
   5. @lehnberg Events wiki page created?
   6. @lehnberg Fund spending transparency report created?
   7. @ignopeverell Donation address https listener for dev fund running?
3. Security reviews / audits
4. Dev fund
5. Promotion of other projects
6. Exchange integrations
7. Risk mgmt brainstorm
8. Other questions

[ignopeverell]

Nothing requiring action but something to be aware of: I've been paying for our current discourse instance hosting (grin-forum.org). Current plan is standard at $100/month. We're at 680k monthly page views out of 150k. So far they've been generous and I haven't received any pressure to upgrade. But next tier up is $300/month which is starting to be a bit hefty for my pockets.

[kargakis]

@ignopeverell write down everything you pay for Grin (domains, subscriptions, etc.) and start socializing those costs? They should be covered by the grin fund.

[mcdallas]

If I miss the meeting, the stackexchange is up and we need people to sign up and post questions to move to the next phase. https://area51.stackexchange.com/proposals/121344/grin

[garyyu]

#52 becomes very important now in my view, we need discuss it as the 1st one into point 4. dev fund.

[ignopeverell]

We need to get to a final decision for the security audit. It's been dragging on for too long.

[antiochp]

I'm likely going to miss the governance meeting tomorrow.
I'm good with whatever we decide on the security audit.

[christotle]

It's gonna be great! Grin coming upper soon!