Agenda: Governance, Jan 03 2019

[lehnberg]

Solicit suggestions for agenda items for the Governance meeting to be held on Thursday Jan 03 @ 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
4. Security reviews / audits
   1. libsecp audit status?
   2. Any news from other firms?
5. Mainnet planning
   1. Floonet status
   2. General mainnet readiness status
6. Mission statement
   1. 3-5 candidates narrowed down?
   2. "Short" list of proposals.
   3. Forum thread
7. Website: Content & Design
8. Risk mgmt brainstorm
9. Other questions

[garyyu]

According to Gitter lobby discussion regarding to 6gb card https://gitter.im/grin_community/Lobby?at=5c2d4f6fbabbc178b21ada89 (and I have pasted those discussion into forum: https://www.grin-forum.org/t/gpu-mean-memory-reductions/1517/5)

propose to add into agenda in today's meeting.