Ethereum Cat Herder Meeting #29: Agenda

[poojaranjan]

Date and Time

March 17, 2020 at 14:00 UTC

Location

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

Agenda

1. Diversifying ECH fund.

• Migration of DAI and use of DSR/other Savings options
• Pick up someone from the current multi-signatories to initiate the migration

2. Pay for a part-time ECH coordinator in chief

• Budget & funding options

3. EIP Improvement Process meeting

4. Events & conferences

• EthCC writeup by William
• Consensus 2020 event: ECH booth/talk/presentation

5. Ethereum Foundation YouTube jacking

6. Ethereum live streams on Twitch?

7. ECH meetings video processing and meeting notes

• Ethereum 2.0
• Note-taker for EIPIP meetings
• Guidelines for meeting notes

8. ECH website update

9. Discuss and close the ECH GitHub Issues/PRs

• ethereum-cat-herders/PM
• ethereum-cat-herders/funding.

10. Review of outstanding action items

• 28.1: Pooja will contact Helena to try to get updates on the ECH website before the next meeting.

• 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.

• 28.2: Pay for a part-time ECH coordinator in chief
• 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 consider what percentage amount to put into a DAI savings contract (as we need DAI to pay for notes)
• Lane to create a multi-sig transaction to reclaim the stake in dxDAO

11. Any Other Business

[wschwab]

I'd like to mention my EthCC writeup, seeing if anyone wants to give another look, and propose it gets published on the ECH Medium, if that's okay.

[poojaranjan]

Meeting concluded. Closing in favor of #114