mimblewimble/grin-pm

Agenda: Governance, Dec 17 2019

lehnberg opened this issue · 1 comments

lehnberg commented

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Dec 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
    • Write Q3 Financial Transparency report @lehnberg
    • Grin 2020 roadmap RFC published? @lehnberg
    • @tromp re-imbursed by GGF?
  3. Yeastplume's humble funding request
  4. Site & Forum
    • Status of forum.grin.mw
    • Link to grin financials on site?
    • grin.mw domain access: Decision on who should have shards
  5. Switch meeting location from gitter to Keybase?
  6. RFC & sub-teams update
    • Moderation sub-team status
  7. Dev & Governance meetings during holiday period
  8. Other questions