Agenda: Governance, Dec 18 2018

[lehnberg]

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Dec 18 @ 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?
3. PoW
4. Security reviews / audits
   1. libsecp audit status?
   2. Quarklabs audit status?
5. Mainnet planning
   1. Status
   2. Genesis block release process update
6. Mission statement
   See if we can agree on a favorite, or alternatively narrow down suggestions into 3-5 candidates that can be vetted and tweaked in a second round.
   1. "Short" list of proposals.
   2. Forum thread
7. Website: Content & Design
8. Risk mgmt brainstorm
9. Other questions
   1. New channel "grin-trading"
      • Used for OTC-trading & price discussions.
      • Gitter or keybase?
   2. Decision log: Any objections?
   3. Rescheduling of the next dev meeting? (Currently it falls on Dec 25)

[dewdeded]

9. ii. Discuss possibilty of a new Gitter channel "grin-trading".
Could be used for A) first OTC-trading (semi-secure enviroment) and B) mid-term as the hangout/channel for trading/investing/price-discussions (a common subtopic in every crypto-currency project)
[extra benefit: a separate trading-channel keeps annoying price- & p&d-talk out of the main community & dev channels]

[quentinlesceller]

9. iv. Quick mention of GrinConUS status