Agenda: Community Council (CC), 06 December 2022

cekickafa commented 1 year ago

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday December 06 @ 15:00 UTC in grincoin#general channel on Keybase. Please comment to provide topics or suggestions. (Meeting can be followed on @keybase-ro channel - GRIN community discord server via GRIN discord bridge).

To Do List

1) Open forum discussion on procedural improvements, expectations, habits as well as our personal responsibility as part of the CC. Forum discussion

2) Give our opinion on the mining farm in the CC Telegram chat.

Proposed Agenda

Vote for Dissolving GrinCC and return funds to OC. ( https://forum.grin.mw/t/pause-grin-community-council-we-need-your-opinion/10185 )
Test miners electricity funding requests

dewdeded commented 1 year ago

I try to be there. I stil believe in Grins values and approach.

Anynomouss commented 1 year ago

Maybe add these two grin test miners electricity funding requests from Mattczt and navie to the agenda so we can pay after the meeting. https://forum.grin.mw/t/request-for-funding-mattczt-october-2022/10034/35

future3OOO commented 1 year ago

Brief summary from forum discussions:

not everything is included

Question for all CC members: Does anyone want to leave?
Vote: Should a groundskeeper be added as a keyholder and be responsible for drafting all transactions ? inline with this proposal here: https://github.com/grincc/agenda/issues/72#issuecomment-1321260181
Vote: Should the limit to send a transaction from an approved funding request be 24 or 48 hours
Discussion If a grounds keeper is not added as a key holder, then who's responsibility will it be for drafting transactions ?
Further Discussion:
1. CC mining farm management. What exactly is required | Who's willing to step up and manage the admin side of it.
2. Should specific CC members take responsibility for leading meetings, or just whoever is around? I'm willing to lead the 10:00 UTC meeting.
3. Should CC members be excepted to be anything more than key holders?
4. What should the max time limit be to vote on a funding request?
5. If CC is paying electric cost for testnet miners, how can er verify that those specific miners are on testnet?
6. Is anyone willing to take responsibility for managing the CC Grin payments ?

grincc / agenda