From c342ac1f75ebbeda1bdbe157b11303f19e8e5796 Mon Sep 17 00:00:00 2001
From: mik-tf <logismos@protonmail.ch>
Date: Thu, 21 Nov 2024 10:22:04 -0500
Subject: [PATCH] added 24-11-21 meeting notes

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+<h1>Engineering Circle Meeting 2024-11-21 </h1>
+
+<h2>Table of Contents</h2>
+
+- [Attendees](#attendees)
+- [Main Content](#main-content)
+  - [minting compensation](#minting-compensation)
+  - [TFT distribution](#tft-distribution)
+  - [reminting](#reminting)
+- [TODO - Next Meeting](#todo---next-meeting)
+  - [Maint TODO](#maint-todo)
+  - [Check Issues](#check-issues)
+  - [Other Ideas to Discuss](#other-ideas-to-discuss)
+
+---
+
+## Attendees
+
+- Lee
+- Sabrina
+- Jan
+- Mik
+- Scott
+
+## Main Content
+
+- 3.15 didn't go as planned
+- discussed with different teams
+- updating our processes
+- currently not completely done
+- going to implement a couple of checking
+  - pre-upgrade checklist
+  - post-upgrade checklist
+- improve how we communicate to each other
+- stakeholders perspective
+  - https://git.ourworld.tf/tfgrid/circle_engineering/issues/126
+- the new functioning for
+  - ops
+  - devs
+  - comms
+- what we need
+  - health checks
+  - everything needed before saying
+    - ok grid release is done
+  - and everything needed before saying
+    - ok we are ready to upgrade
+
+### minting compensation
+
+- multi-sig wallet
+- status
+- stakeholder call on Wednesday
+- waiting for Kristof
+
+### TFT distribution
+
+- we need team wallets
+- clear distribution
+- then know where all tokens are
+- coinmarketcap + coingecko
+  - show where are the wallets + tft
+    - need to have conversation with Kristof
+- wallets
+  - with mutliple signers to create transaction
+  - then can ask from the foundation to send x amount of token with GEP linked to it
+    - this is why I need this to go with that wallet, so we can distribute
+
+
+### reminting
+
+- issue opened on operations
+  - to check the uptime report
+  - didn't have time yet
+  - need Kristof for conversation
+- objective
+  - not lose other things in sight
+  - 3 things affected uptime reporting for all nodes, and some subsets of nodes
+  - if we need to run a GEP
+    - running out of time before minting
+  - can delay, farmers will understand
+  - need a decision on Monday
+
+## TODO - Next Meeting
+
+### Maint TODO
+
+- check qsfs status
+- verification column
+  - confirm all closed
+- in progress
+  - confirm OK to move to 3.16
+- blocked
+- release issue, ok to close
+- 3.16
+  - present timeline issue
+  - check all issues
+    - define clearly
+      - specs
+      - assignee
+      - ETA
+
+### Check Issues
+
+- mycelium gui
+- local network
+- qsfs
+
+### Other Ideas to Discuss
+
+- Can we have fiat onramp with Stellar on TF Connect App?
+- Can we have fiat onramp with TFChain + Stellar on the Dashboard?
+  - does having KYC help in this? a major step already done perhaps
+