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Agenda: Governance Jul 02 2019 #154

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lehnberg opened this issue Jun 24, 2019 · 2 comments · Fixed by #162
Closed
1 of 4 tasks

Agenda: Governance Jul 02 2019 #154

lehnberg opened this issue Jun 24, 2019 · 2 comments · Fixed by #162
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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 Jun 24, 2019 •
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Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday June 04 @ 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
    • Status of misc. /site improvements
      • Budget display
      • Friends of grin
      • Binaries download/onboarding flow
    • @hashmap added to SECURITY.MD
  3. RFC process proposal
  4. Governance process proposal
  5. Security
    1. Audit status
    2. Bug Bounty proposal
    3. Add 4th contact to SECURITY.MD?
  6. Funding status
    1. Budget status
    2. ETH and Grin donation addresses
  7. Other questions
@lehnberg lehnberg added governance Anything related to governance meetings Anything related to meetings labels Jun 24, 2019
@yeastplume
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removed pow phaseouts discussion (done already)

@lehnberg
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lehnberg commented Jul 2, 2019

Updating agenda, adding governance and rfc process links and also ETH/Grin donation addresses

@lehnberg lehnberg mentioned this issue Jul 8, 2019
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add Jul 02 governance meeting notes lehnberg/grin-pm
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@yeastplume @lehnberg