Agenda: Governance Jul 02 2019

[lehnberg]

Solicit suggestions for agenda items for the Governance meeting to be held on Tuesday June 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
   • Status of misc. /site improvements
     • Budget display
     • Friends of grin
     • Binaries download/onboarding flow
   • @hashmap added to SECURITY.MD
3. RFC process proposal
4. Governance process proposal
5. Security
   1. Audit status
   2. Bug Bounty proposal
   3. Add 4th contact to SECURITY.MD?
6. Funding status
   1. Budget status
   2. ETH and Grin donation addresses
7. Other questions

[yeastplume]

removed pow phaseouts discussion (done already)

[lehnberg]

Updating agenda, adding governance and rfc process links and also ETH/Grin donation addresses