ethcatherders / PM

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Ethereum Cat Herder Meeting #26: Agenda #106

Closed poojaranjan closed 4 years ago

poojaranjan commented 4 years ago

Date and Time

Tuesday, 28 January 2020 at 14:00 UTC

Location

Zoom: The link has been sent to attendees. YouTube Recording Link: TBA

Agenda

  1. ECH-ETH Magician collaboration (see this link)

  2. EIP Improvement Process Meeting

  3. ECH 2020 Roadmap

  4. Idea: Pay for a part-time ECH coordinator in chief

  5. Migration of DAI and use of DSR/other Savings options

  6. Discuss and close the ECH GitHub Issues/PRs

  7. Consensus 2020 event

  8. ECH website update

  9. Review of outstanding action items

    • Charles to write up a proposal around moving SAI to DAI and what options there are for DAI savings so that the ECH can make a better-informed decision.
    • ECH to consider what percentage amount to put into a DAI savings contract (as we need DAI to pay for notes)
    • Hudson to create a proposal to remove individuals from the ECH gitter/telegram channel that have not been active in the last 6 months.
    • ECH website to be updated to reflect the Berlin and Difficulty Bomb Hard Forks.
    • ECH to look into the funding of updating and maintaining the ECH website.
    • ECH multi-sig holders to finalize the payments in the funding issues page.
    • ECH multi-sig holders to refund the final ProgPoW funds to Bitfly.
    • Hudson to confirm wording from Bitfly for ProgPoW refund blog post.
    • Lane to create a multi-sig txn to reclaim the stake in dxDAO
  10. Any Other Business

    • Website domain renewal (Charles)
anettrolikova commented 4 years ago

I would like to add to the agenda Magicians x ECH collaboration

Magicians are looking for a note taker for EthCC for 3-hour meeting (Council, ETH1.x Stateless Ethereum session).

wschwab commented 4 years ago

Some points from after the meeting:

Is there anything I missed that I should be putting here?

poojaranjan commented 4 years ago

Meeting concluded.