Agenda: Governance, Mar 12 2019

[lehnberg]

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Mar 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
   • @lehnberg fund spending transparency report created?
   • @antiochp funding processed?
   • Audit initiated?
3. Security audit status
4. CVE-2019-9195
   1. Current network status
   2. What went well
   3. What could be improved
   4. Questions
   5. Insights
5. Treasury management
   1. Policy of how to keep funds? Do we convert a portion into BTC? Should we try to hedge against volatility?
   2. ETH donation address
   3. Income/Spending logs, adding entries
   4. Quarterly/monthly reports?
6. Promotion of other projects
7. Continuation of Gary Yuu's proposal to hire developers
8. Risk mgmt brainstorm
9. Other questions

[antiochp]

Funding (@antiochp) not yet processed. Currently on hold (update coming shortly).

[garyyu]

1.fund spending transparency report moving to site repo instead of https://github.com/mimblewimble/grin-pm/blob/master/financials/income_log.csv

to avoid 2 PRs (one for site and one for grin-pm) to add/modify the FoG page of site: (demo version:) https://nijynot.github.io/site/friends

2.Continue incomplete topic in last governance meeting: https://github.com/mimblewimble/grin-pm/blob/master/notes/20190226-meeting-governance.md#7-gary-yuu-proposal-to-hire-developers

Ref:
https://gitter.im/grin_community/Lobby?at=5c7566182ca5ec5474439fd6

Gary Yu @garyyu Feb 27 00:15
don’t forget this one:

and do we need vote here for Igno also? once the funding pool is enough, we can go same as Antioch for Igno?

Ignotus Peverell @ignopeverell Feb 27 00:15
@garyyu how about giving this one until next meeting?
baby steps and all

Gary Yu @garyyu Feb 27 00:17
Okay, if that’s better

[lehnberg]

Agenda updated: Clarified and expanded on some points.

Thanks @garyyu, I've added your second point.

Question regarding the first point (income_log.csv): As per the leaderboard PR, the leaderboard actually reads straight from the csv file in /grin-pm. So is this still a relevant issue? Would you still like to discuss moving our financial reporting into /site?

[ignopeverell]

My personal situation has eroded a bit over the past few months and is not as cushy as it used to be. So I'm planning on moving forward and asking for funding during this meeting. If the vote is positive, I'd be more than happy to accept Grins (to address that treasury management issue). I think it'd be a good thing for the project if I'm directly exposed to it as my livelihood.

[antiochp]

I can provide a limited update on my situation. My client is still not willing to be made public though - we have some things to work through there (working on getting this made public).