Ethereum Cat Herder Meeting #25: Agenda

[Souptacular]

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.

10. Any Other Business

[anettrolikova]

2. 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]

@anettrolikova updated the agenda with your link.

[blackswordsman7]

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

[poojaranjan]

Meeting concluded.

[blackswordsman7]

PR https://github.com/ethereum-cat-herders/PM/pull/107