prev: Oct 21, 2023 Governance Board meeting

  1. aligned that we will invite Ken Yip as DRI for Messari to join the board, Ming will coordinate a slot so we can have the first meeting
  2. we can leverage ETHDenver 2024 to have a meeting in person for governance board meeting
    1. we shall start planning accordingly
      1. lodging
      2. which existing or potential partners we can reach out in advance
      3. private dinner (Messari, Coinbase, Circle, potentially ChainLink and a few more)
    2. @Ming Jiang is also applying for a talk for Microscope
  3. Data Quality: ChainTool has updated according to last update. Ming and Tammy will follow up
  4. For roadmap, on the high level will focus on attestation

Action Item

  1. @Ming Jiang to work with Coinbase and Circle to identify DRIs for these two partners
  2. ETHDenver 2024 follow up