Agenda: Governance, Apr 21 2020

[lehnberg]

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Apr 21 @ 15:00 UTC in Keybase main lobby. Please comment to provide topics or suggestions.

Proposed agenda

1. Agenda review
2. Action point follow ups from previous meeting
   • [x] @antiochp & @yeastplume paid & logs updated?
3. Burn-rate & runway report
4. Q1 Financial Transparency report
5. Suggestion: Re-structure keybase (comment below)
6. RFC & sub-teams update
7. Other questions

[ghost]

Suggestion: Restructure Keybase

We should remove dead channels, condense and concentrate channels that are similar in purpose and restructure our team from being developer focused with project subteams to being ecosystem focused with a technical subteam(s).

The proposed keybase structure:

Team: grincoin

• general

• security

• support

• news

Subteam: Technical

• general

• github

• research

• node

• wallet

• mining

Questions

Is the trading of grin for goods/services something we want to promote on keybase? (e.g. having a #trading channel) How will we combat scammers?

Who should moderate these channels?

Does this structure of teams / channels cover the necessary topics?

How might this change if a QA team is formalized?

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Additional Details

[lehnberg]

Updating today's agenda to:

• add @tenthousandlakesmn point
• remove drazenv funding request since it's been halted

[lehnberg]

Fixed by https://github.com/mimblewimble/grin-pm/pull/286