Agenda: Governance meeting July 7th 2019

[0xSSoul]

Solicit suggestions for agenda items for the Governance meeting to be held on July 7th 2:00 (UTC) online. Please comment to provide topics or suggestions.

Proposed agenda

1. Organizational form of our community
2. Index of contract Synthetic PoW Mining Index formula #9
3. Naming Naming Poll: Index name, Contract name and abbreviations #17
4. Physical system time Use Trading Days v.s. Block Height for Expiration? #19

[CarboClanC]

Proposed Agenda

1. White Paper Draft remaining items:

1.1 Index Design & Contract Specs

1.1.1 Synthetic POW Mining Index Calculation #9
1.1.2 Use Block Height vs. Trading Days for Expiration #19
1.1.3 Trade off between Index Unit & Contract Size #20
1.1.4 Naming Poll: Index name , Contract name and Abbreviations #17

1.2 Trading Related

1.2.1 Variable Margin on top of Market Protocol - How to collaborate with DyDx or DDex #10
1.2.2 Walk through example of real world use case as a reality check for Index and Contract design #21

1.3 Community Projects

1.3.1 Product & Go-to-Market #22
1.3.2 Community Product Portfolio: Hashrate Insurance, Staking Derivatives, Cloud Mining Contracts etc. #23

2. Governance:

2.1 Overview of GNU/Linux and Apache Software Foundation

2.2 Proposal of "Yellow Hat DAO" - to build an efficient capital market for blockchain infrastructure

2.3 Github usage for collaboration & other administrative matters