Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday October 23 @ 15:00 UTC in Gitter main lobby. Please comment to provide topics or suggestions.

Final agenda

1. Agenda review
2. Action point follow ups from previous meetings
   1. Security audit write-up complete
   2. Third party quote obtained for audit
   3. /grin-pm repo introduced
3. Security reviews / audits: Update
4. Vision/Mission/Values doc: Update
5. Risk mgmt
   1. Risk brainstorm doc
6. PoW
   1. General update post T4
   2. Proposal for ASIC Resistant version for mainnet
7. Other questions

Tabled items:

• Governance to-do's ahead of mainnet

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday Mar 19 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
   • @quentinlesceller status of CI
   • @Kargakis issue tracking tests:
     • grin issue: mimblewimble/grin#2768
     • grin-wallet issue: mimblewimble/grin-wallet#86
   • @DavidBurkett write-up of protocol versioning on wiki
4. Security review status
5. Grin v1.1.0
   1. Released? Status?
   2. Communication to third parties / info / instructions / timelines
6. Upcoming releases
   1. Grin v1.1.x
   2. Grin v1.2.0
   3. Grin v2.0.0
7. Git branching model
8. Other questions

This is a first pass at detailing what could encompass a minimum but still reasonable audit scope. This would focus on cryptographic and consensus-critical code.

• Diff between our version of rust-secp256k1 and upstream.
• Diff between our version of libsecp256k1 and upstream.
• The Grin core crate
• The Grin keychain crate
• The Grin chain crate

If it helps I can produce the diffs for the first 2 points and count the LoC, but overall this shouldn't be that much code.

/cc @Catheryne

Edit: since the 2 first items have been reviewed by JP Aumasson, a full audit on them has become far less pressing. The last 3 items remain important however.

as per @mcdallas proposal in Jan 17 governance meeting

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Apr 09 @ 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
   • Non-multi-sig ETH donation address up by @ignopeverell?
   • @tromp forum post up for POW proposal?
3. Security audit status & security vulnerability process review
4. Proof of work
   • Related forum posts:
     • AT Phase out thread
     • Tromp proposal
   • Specific questions
     1. Should we define "foreseeable future" as 18 months?
     2. Should we put phaseouts beyond AT32 on hold?
5. Request for funding, @lehnberg
6. Funding specific projects
   • Donating to a specific cause, like Confidential Assets etc.
7. Grin improvement proposals
8. Promotion of other projects
9. Other questions

We're considering selling sponsor packages to Grincon0 -- to what extent will that be tolerated by our venue hosts?

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday Jan 8 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
4. Mainnet planning
   1. Betanet status
   2. Mainnet status
   3. Mainnet release time (hour to target in UTC)
5. Post-mainnet release planning
   1. Anything to target for Grin v1.1.0?
6. Other questions

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday May 7 @ 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 issue for friends of grin improvement created on /site.
3. Security audit status & security vulnerability process review
4. Funding status
   1. Transparency report status
   2. Budget status
5. Simplify grin onboarding process
   something like bitcoin.org or z.cash):
   • Add binaries.
   • Link to GUI wallets.
   • Avoid going on GitHub when possible.
6. Promotion of other projects
7. Grin evangelism
8. Other questions

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday Dec 11 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
4. PoW general item
5. Mainnet planning
   1. What becomes beta/testnet? Do we keep T4 or do we relaunch?
6. Dependency policy
7. Other questions

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday Nov 27 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
4. PoW general item
5. T4 Hard fork
6. Mainnet planning
7. Windows support
   • WSL vs Rustup for windows vs C++
   • Get wallet working first perhaps?
8. Pull Request review process before merging
9. Other questions

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday Mar 19 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
   • @quentinlesceller status of TravisCI alternative?
   • @Kargakis first version of manual test documentation on wiki?
4. Security review status
5. Protocol versioning & features handling
6. Grin v1.1.0
   1. Status?
   2. On track for release the next week?
7. Grin v1.0.3
   1. Released? Status?
8. Wallet related issues migration to grin-wallet
9. Other questions

Relevant forum thread.

Shortlist of proposals to be discussed in the next governance meeting (#26)

In no particular order:

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday Jan 22 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
   None.
4. Post-mainnet evaluation
   1. What went well
   2. What could have been improved
   3. Are there any immediate actions to be taken as a result?
5. Grin v1.1.0
   1. Issue milestones?
   2. Timeline target?
6. Add templates?
   1. Issue templates
   2. Pull request templates
7. Co-ordination and encouragement of application development
   1. "3rd party product" group?
8. Other questions

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday Feb 5 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
   • CONTRIBUTING.md updated by @yeastplume?
   • Import/export issue created by @bladedoyle?
4. Grin v1.0.x
5. Grin v1.1.0
6. Enforce https in grin wallet: https://github.com/mimblewimble/grin/issues/2523
7. Other questions

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday Mar 19 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
   • Enabling nightly builds and test runs for windows + MacOS: progress by @garyyu?
   • libsecp updated?
4. First update from the security review.
5. Grin v1.1.0
   1. Target a release date
6. Grin v1.0.3 - needed prior to v1.1.0?
7. Other questions

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Apr 23 @ 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 funding processed?
3. Security audit status & security vulnerability process review
4. Funding status
5. Promotion of other projects
6. Other questions

I was thinking that it might be a good idea to collect resources for new contributors to grin in one place, might this repo be a good place for that? The website might be another place to do it.

Some ideas for things that would help people jump into the codebase:

• Links to issues tagged help wanted
• Links to issues tagged good first issue
• List of larger projects or features which are generally agreed on as being desirable, but nobody is necessarily working on. I'm thinking of betterhash and a DHT, but there are almost certainly more. Currently, these kinds of things are usually discussed on the mailing list or in chat, making them hard for a potential contributor to discover.

Information to be available on grin-tech.org, with easy access for media.

• Project information
• Project purpose/mission
• Team info
• Governance / structure
• Links to financial data / funds / campaigns / transparency reports
• Logos
• Contact info

So far three packages have been discussed for sponsoring Grincon0. This process needs to be designed in detail. Feel free to raise suggestions and thoughts and brainstorm ideas in this thread.

To-do

• Agree on package names
• Agree on package costs
• Agree on package scarcity
• Agree on what a sponsor receives at each level
• Agree on the sponsorship application process made
• Define Sponsorship terms & conditions
• Create sponsorship application webpage on grin-tech.org

Details / Requirements

Sponsorship application process

1. Webpage on Grin-tech.org.
2. Interested sponsor sends an application email to tbd.
3. Council reviews and approves/rejects application and communicates back to applicants.
4. Approved applicants receive an address to send their sponsorship fee to.
5. Upon receipt of funds, sponsor is considered accepted.

Sponsorship packages

Total: 10 * $3k + 5 * $15k + 1 * $30k = $135k

Came up in mimblewimble/grin-web-wallet#9.
(ping @phenomeos and @darsmith)

Also, for moving forward and collaborating, what tools is everybody using for user flows, wireframing, prototyping, version control and handoff?
 @phenomeus
  
phenomeus commented 7 hours ago
sketch, invision, open to others

darsmith commented an hour ago
sketch, invision, open to others
Same, along with Framer for higher fidelity prototypes. lehnberg We'll need a GrinVision account setup for UX / UI guys to collaborate and upload prototypes / assets.

Candidates

• Sketch
• Invision
• Framer
• Figma

As discussed in the Nov 6 Governance meeting, it is be desired to set up donations to Grin to an ETH mu-sig wallet.

I don't know if that someone is me, or if there's a better usual suspect, but we should think about starting this process. I'm sure we can find some folks in SV that would apply gentle pressure on the Coinbase folks to get this listed sooner than later.

https://listing.coinbase.com/

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Jan 29 @ 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
   1. Decision making process documented?
   2. Decision log: Implemented?
   3. @yeastplume has added status section to end of each point of libsecp audit?
   4. @lehnberg has created request for proposal for how to handle promotion of other projects?
   5. New website design merged?
   6. Grin stack exchange created?
   7. Communities wiki page created?
   8. Events wiki page created?
3. PoW
   1. Ethical ASIC mining policy.
4. Security reviews / audits
5. Dev fund
   1. Fund spending transparency report
   2. Donation addresses
6. Promotion of other projects
7. Exchange integrations
8. Website: Content
9. Risk mgmt brainstorm
10. Other questions

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday Feb 19 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
   • CONTRIBUTING.md updated by @yeastplume?
4. Grin v1.0.x
5. Grin v1.1.0
6. Other questions

Solicit suggestions for agenda items for the Governance meeting to be held on Thursday Jan 17 @ 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
   1. Decision making process documented?
   2. Mainnet prios crowd-sourced?
   3. Decision log: Implemented?
3. PoW
   1. Cuckatoo immutability
4. Security reviews / audits
   1. #20 updated?
   2. Any news from other firms?
5. Mainnet status
6. Promotion of other projects
   1. What to do with services donating back to the project? (mining pools, software teams, exchanges etc)
   2. What is our view on officially endorsing projects, exchanges, services, etc? What happens in the event of an exit scam, security incident, etc?
7. Exchange integrations
   1. Exchange A and their questions
   2. Status of FAQ
   3. Position on Integration support (current consulting rate is 1BTC/h)
8. Website: Content & Design
   1. Website design update
      • Preview: https://nijynot.github.io/site/
      • Markdown/latex support: https://nijynot.github.io/site/markdown
      • Visual identity: https://nijynot.github.io/site/visual
   2. Channels to be listed: mimblewimble/site#63
9. Risk mgmt brainstorm
10. Bike-shedding decisions
    1. Mission
    2. Currency code
    3. Currency symbol
11. Other questions

To help raise funds for development and security audit, it's been suggested we create auctions for special items and experiences. These could be collectible items, money-can't-buy-experiences. Signed shirts, place messages in blocks. Auction of equipment, developer face time, 1:1 meet and greets, speeches at company events, a UTXO off the genesis block, or a 1 grin ICO.

This ticket collects ideas and tracks the progress of introducing these. Feel free to raise ideas and suggestions below.

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Mar 26 @ 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
   • yeastplume funding broken out from income_log?
   • antiochp funding processed?
   • ETH donation address up by @ignopeverell?
3. Security audit status
4. Status of security vulnerability review process
5. Proof of work: AT Phase out thread
6. Promotion of other projects
7. Other questions

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

People attending Grincon0 should have the option to make a donation to Grin's general development fund.

Requirements:

1. Should be crypto only, to a designated wallet address. Possible multiple currency support, such as BTC, XMR, and ETH.
2. Should have a suggested donation amount, for example the equivalent of EUR 50 in the local crypto equivalent.

Nice to haves:

1. Some kind of interactive tracker/dashboard during the conference that displays funding received.
2. Some kind of notification (celebratory sound or something) whenever a donation is being made.

As discussed, Igno to run a wallet (or delegate to someone) until we have multi-sig working, and publish on website.

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday Nov 13 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
   1. P2P transaction building
4. T4 Hard fork end of Nov
5. Mainnet planning
6. PoW general item
7. Other questions

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Feb 26 @ 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
   1. @lehnberg Fund spending transparency report created?
3. Security reviews / audits
4. Promotion of other projects
5. Risk mgmt brainstorm
6. Marketing/Media/PR relations
7. Other questions

PDFs of Grincon0 slides uploaded to grin-tech.org

https://en.wikipedia.org/wiki/Grin_(cryptocurrency)

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday October 30 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
4. Mainnet planning
5. P2P transaction building
6. PoW general item
7. Other questions

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Dec 04 @ 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
3. PoW
   1. Follow up from last dev meeting: Do we support Cuckaroo29+? Do we support low-mem GPUs?
4. Security reviews / audits
   1. Do we have a firm confirmed?
   2. Yeastplume has accountants update?
5. Mainnet planning
   1. Status
   2. Genesis block release process update
   3. Genesis Coinbase auction?
6. Mission statement: Update
7. Website: Content & Design
8. Risk mgmt brainstorm
9. Other questions
   1. Post-mainnet priorities?
   2. Voting feature

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Feb 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
   1. Decision making process documented?
   2. @yeastplume has added status section to end of each point of libsecp audit?
   3. @mcdallas Grin stack exchange created?
   4. @lehnberg Communities wiki page created?
   5. @lehnberg Events wiki page created?
   6. @lehnberg Fund spending transparency report created?
   7. @ignopeverell Donation address https listener for dev fund running?
3. Security reviews / audits
4. Dev fund
5. Promotion of other projects
6. Exchange integrations
7. Risk mgmt brainstorm
8. Other questions

In a recent developer meeting a suggestion was made for "a place to store previous made community decisions and up to date policies". Potential areas where this could be kept include the main wiki, grin-pm/, grin/doc/, and on site/. Not all decisions and documentation are relevant to each of these areas, and I'm not sure ist one ideal location for all types of policies and documentation.

Instead, I propose that we create a "community decision log", that chronologically tracks decisions (and revisions alike) with a time stamp, where the decisions were made, and a reference to any specific policy, note that accompanies it. This way, we have a single central place for an overview of all the decisions, and when they were changed, while we keep each policy / doc in the location it should best be in. The log itself resides on /grin-pm and appends are made through PRs.

Solicit suggestions for agenda items for the Governance meeting to be held on Thursday Jan 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
   1. Decision making process documented?
   2. Mainnet prios crowd-sourced?
   3. Decision log: Implemented?
3. PoW
4. Security reviews / audits
   1. libsecp audit status?
   2. Any news from other firms?
5. Mainnet planning
   1. Floonet status
   2. General mainnet readiness status
6. Mission statement
   1. 3-5 candidates narrowed down?
   2. "Short" list of proposals.
   3. Forum thread
7. Website: Content & Design
8. Risk mgmt brainstorm
9. Other questions

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Nov 20 @ 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
   1. @yeastplume to check with accountants re audit
   2. @lehnberg to put together a first draft of security brief.
   3. Council members to complete risk assessment
3. PoW
4. Security reviews / audits
   1. End the security audit soon funding campaign sometime between now and end of the month.
   2. See what subset we can get audited with what we have, see #20 for a reduced scope proposal. Do not require the audit to be completed before mainnet, it can go in parallel.
5. Mainnet planning
   1. Proposed release target: Jan 15th 2019
   2. Genesis block release process
6. Working with exchanges
7. Dealing with conflicts of interests
8. Mission statement: Update
9. Website content
10. Website design
11. Risk mgmt brainstorm
12. Other questions

This is a follow up action point resulting from the relevant discussion in the last Governance meeting.

Tl;dr

Submit your proposals for how Grin should relate to projects that support us, and this will be discussed in a future governance meeting.

Objectives

O1. To foster good co-operation and support of a healthy ecosystem of companies, projects, individuals in the Grin ecosystem.

O2. To recognise (serious and earnest) efforts by supporters for their help and support of core protocol development.

O3. To avoid any type of official "endorsement" of a third party project, and make it as clear as possible that Grin does not vouch for any particular solution.

Types of supporters

Present

Currently, we have the following two categories of supporters on Friends of Grin:

• Individuals, sending us monetary donations. Those who wish to be named need to send us $100 equivalent or more and let us know of this.
• Companies, sending us donations. Those who wish to be listed with their logo and a link through to an URL of their choosing, need to send us $1,000 equivalent or more and let us know of this.

Additional types

In addition to the above types, we also already have, or anticipate to have the following types of supporters:

• Companies that pledge to donate x% of their profits/income to the general dev fund, either indefinitely, or on a limited time basis.
• Companies or other organisations that pledge to hire staff to work on contributing to the Grin protocol development, full time or part time.
• Project developers and contributors, who form companies or other organisations to work on Grin protocol development, or on peripheral services that help further the protocol.

Questions

Q1. Does Friends of Grin need to evolve? More categories?

Q2. How do we ensure company listings are not interpreted as endorsements?

Q3. Is all support treated the same? Does it matter if you donate $600 or $60,000? What about ongoing support versus temporary support?

Q4. How do we avoid the system being gamed? I.e. a non-earnest business donating the minimum amount and receiving a billboard for life and lots of credit and exposure they can use to shill their users with.

Q5. If there's a review of who we accept, how is that review conducted? How will that process be fair?

Request for proposal

Please submit your proposal in this ticket on how this should work. As detailed as possible. Once we have some proposals worthy of discussion, a point will be added to the agenda of one of the governance meetings.

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Nov 6 @ 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 meetings
3. Security reviews / audits: Update
4. Grincon0
5. Governance to-do's ahead of mainnet
6. Mission statement: Update
7. Website design
8. Risk mgmt brainstorm
9. PoW
10. Other questions

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday May 14 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
   • @lehnberg v1.1.0 communication?
   • @ignopeverell documentation of git branching model (linked to in CONTRIBUTING)?
   • @quentinlesceller status of CI?
   • Protocol versioning review?
4. Security review status
5. Grin v1.1.0
6. Upcoming releases
   1. Grin v1.1.x
   2. Grin v1.2.0
   3. Grin v2.0.0
7. Other questions

https://github.com/mimblewimble/grin-pm/blob/master/notes/20181227-meeting-development.md#8-other-questions:

lehnberg: I've had loads of questions from an exchange. Look similar to the questions that another exchange was asking. So I’m putting together a big FAQ doc that I’m hoping the community will help populate, and we keep on the wiki. That we then can post exchanges to, and help them help themselves.

hi @lehnberg

this is from noahyeh at gitter
please take a look

https://github.com/RyanHu1208/grin-pm/tree/master/presentations/templates

thank you

Solicit suggestions for agenda items for the Development meeting to be held on Thursday Dec 27 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
4. PoW general item
5. Results from libsecp audit
   1. Related: mimblewimble/grin#2218
6. Mainnet planning
   1. Betanet status
   2. Genesis status
7. Post-mainnet release planning.
   1. How do we plan releases?
   2. How do we decide what features go into each release?
8. Other questions

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday Mar 19 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
   • TravisCI alternatives
4. Security review status
5. Grin v1.1.0
   1. Status?
   2. On track for release the next week?
6. Grin v1.0.3
   1. Released? Status?
7. Other questions

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday Dec 18 @ 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
   1. Decision making process documented?
3. PoW
4. Security reviews / audits
   1. libsecp audit status?
   2. Quarklabs audit status?
5. Mainnet planning
   1. Status
   2. Genesis block release process update
6. Mission statement
   See if we can agree on a favorite, or alternatively narrow down suggestions into 3-5 candidates that can be vetted and tweaked in a second round.
   1. "Short" list of proposals.
   2. Forum thread
7. Website: Content & Design
8. Risk mgmt brainstorm
9. Other questions
   1. New channel "grin-trading"
      • Used for OTC-trading & price discussions.
      • Gitter or keybase?
   2. Decision log: Any objections?
   3. Rescheduling of the next dev meeting? (Currently it falls on Dec 25)

Solicit suggestions for agenda items for the Development meeting to be held on Tuesday Mar 5 @ 15:00 UTC in Grin/Dev Gitter. Please comment to provide topics or suggestions.

Proposed agenda

1. Igno's Retrospective
2. Agenda review
3. Action point follow ups from previous meetings
   • Error management alternatives collated by @hashmap?
4. Grin v1.0.2 - upgrade status?
5. Enabling nightly builds and test runs for windows + MacOS
6. New release of rust-secp.
7. Grin v1.1.0
   1. Target a release date
8. Grin v1.0.3 - needed prior to v1.1.0?
9. Improvement proposal discussion:
   1. Provable Interactive Transaction
   2. Read Only Wallet Database User and Read Only Wallet API
10. Other questions