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  1. Agenda for next call (potentially off-cycle):
    1. Incentive program (30 mins)
      1. Cost of running nodes
      2. DAO Proposal Progress
        1. DAO Brainstorming Doc: https://hackmd.io/A_iqjtVQRjSL4M9mLa0ncg?view
          1. Two open questions from Danno:
            1. We still need to figure out who is running the validators
              1. Open question is one entity if Hyperledger could be the one holding the keys. Daniela is in discussions to see if this is possible. Of course we need there to be accountability.
              2. What does it take to run a node pre-Merge?
                1. It's relatively easy.
              3. What does it take to run on a node post-Merge?
                1. Run XL instance with MVMe.
                2. Action: Come back with detailed understanding of what it takes to run a validator node.
              4. Decision: We would not be interested in an organization running only a node pre-Merge. An organization would need to be able to run pre and most Merge nodes.
            2. We need to address how it works if someone has a super majority of nodes
              1. One idea is that we could do quadratic voting to help address super majority of nodes. Gitcoin uses this in their grants so we can explore how they run it.
            3. (less important point) We should maybe consider it forward looking it only rather than retroactive.
      3. Other Proposals
    2. Besu maintainer progress/community concerns (30 mins)

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