Formal Governance

Thank you all for joining the formal governance meeting. We have 15 participants on the call today.

This part of the meeting will be recorded and will serve as the formal record of the community consensus. Proposals need to be clearly stated, debated, and generally agreed to prior to the meeting. Once a proposal has gone through these three checks it can be brought up in the formal part of the meeting for finalization. Proposals should be posted to forum.makerdao.com and can also be discussed in #proposal-discuss on Rocket Chat

Upon conclusion of the formal portion of the meeting, further topics will be discussed and debated.

On Record:

Dev Update:

Maker Core (DRI: nikolai):

Move DRI onto mbrock (purple paper) dbrock (vat) and rain (vow)
Prepare housekeeping for moving code ownership to Dai Foundation such that it must follow defined RFC process
Weekly study sessions so that more people understand the system and can present coherent RFCs
R&D for new collateral types: re-visit "CIF" concept but starting with existing IOU firms
Design MVP MKR voting for oracles and parameter changes (“prism” contract)

Oasis (DRI: R001):

No update

Maker Model (DRI: mbrock ):

Ready for public (but not publicity)

Simple Stable Coin (DRI: zandy):

OneUp has multiple pull requests
Active dev is pretty much done
Work to be handed off to James to integrate feeds on AWS
Next week Kovan testing
http://makerdao.com/simplecoin-explorer/

MKR Sale update (DRI: rune + zandy):

1340 ETH for 1050 MKR
https://etherscan.io/tx/0x65e4572a196001b74595ad54dc4e6ebbe8ba47ec7c6f3a538a4717433fce5470
4,097 MKR outstanding for sale by Zandy, no sales this week
- 1 open order for 500 MKR at 1.5 ETH

Video (DRI: kenny):

Gary: finalizing drafts (they should be ready with the exception of some tweaking of grammar) for the artist and voice actor

Foundation:

Delivery of white paper to MME

General Topics:

Topics discussed here are not binding and should not be taken out of context of an open discussion. More is said during the general topics than what can be faithfully transcribed into written text

March Budget Guidance