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Ethereum Cat Herder Meeting #25: Agenda #105

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Souptacular opened this issue Jan 7, 2020 · 5 comments
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Ethereum Cat Herder Meeting #25: Agenda #105

Souptacular opened this issue Jan 7, 2020 · 5 comments

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@Souptacular
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Souptacular commented Jan 7, 2020 •
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Date and Time

Tuesday, 7 January 2020 14:00 UTC

Location

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

Agenda

  1. ECH Newsletter working group update

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

  3. EIP Improvement Process Meeting

  4. ECH 2020 Roadmap

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

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

  7. Discuss and close the ECH GitHub Issues/PRs

  8. Documenting/removing inactive cat herders from the private chat

  9. Discuss the PR to Ethereum.org about ECH page

  10. ECH website update

  11. Review of outstanding action items

  • Working Group to be formed to work on the ECH Newsletter initiative.
  • Ethereum Cat Herders to start communication for the Istanbul Hardfork with relevant stakeholders from November 27, 2019.
  • Hudson to schedule the first EIP Improvement Process meeting.
  • Hudson to create an EIP Improvement Process Telegram Group to coordinate activities.
  • ECH to consider what percentage amount to put into a DAI savings contract.
  • 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 review Issue #66 so as to decide if it should be closed.
  • Hudson to create a proposal to remove individuals from the ECH gitter/telegram channel that have not been active in the last 6 months.
  • Hudson to add James Hancock to the ECH Gitter/Telegram channel.
  • ECH to review the community page and provide feedback for the Ethereum.org team.
  • 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 multisig holders to finalise the payments in the funding issues page.
  • ECH multisig holders to refund the final ProgPoW funds to Bitfly.
  • Hudson to confirm wording from Bitfly for ProgPoW refund blog post.
  • Tim to submit proposal for the EthCC Workshop.
  1. Any Other Business
@anettrolikova
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  1. Adding link with ideas for EthCC that Magicians would like to collaborate on with ECH https://ethereum-magicians.org/t/call-for-action-ethcc-paris-2020/3849/4

@Souptacular
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@anettrolikova updated the agenda with your link.

@blackswordsman7
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Can the host add the youtube link of this call, so that I can make notes of it.

@poojaranjan
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Meeting concluded.

@blackswordsman7
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blackswordsman7 commented Jan 26, 2020 •
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PR #107

@poojaranjan poojaranjan mentioned this issue Feb 16, 2021
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4 participants
@Souptacular @blackswordsman7 @poojaranjan @anettrolikova