General Update

 

Kate Gonsalves resigns and last day will be Dec 7th.

 

Election Updates

 

Items of Business updates: delivered by Kenny

 

#4. Member Participation in Governance [Kenny Rowe]

Working draft  [Open to comment – significant updates]

Will be reviewed by Governance Committee

 

#5. Monetary Policy [@ysgjay]

  • simplifying the details of the mint contract
  • beginning discussions with developers

#6. RChain Improvement Process [Working Group]

Work in progress 

Draft Charter

TO-DO:

  • Schedule next meeting

 

Governance Committee

Draft charter for Governance Committee by @mutineering

Officially formed

TO-DO:

  • Finalize charter and select members (5-9)
  • Review charters for Comp, Finance, and Executive Committees
  • Define IoB4 and RChain Improvement Process for board approval

Board Meeting

  • Approval of Oct and Nov minutes
  • For Governance committee [charter and members to be approved Jan meeting]
  • Financial Updates
  • Updates on various ongoing negotiations

 

Upcoming Dates

  • Next board meeting Jan 1st
  • Q4 financial report due Jan 2019

 

Secure. Scalable. Sustainable

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