Election Updates
Items of Business updates: delivered by Kenny
#1. Financial Transparency [Completed]
To-Do: First report (due Jan 2019)
#2. Operations Roadmap [Kenny Rowe]
Working draft
#3. Conflict of Interest Policy [Barry Cynamon]
Working draft (Open for comment)
#4. Member Participation in Governance [Kenny Rowe]
Working draft
#5. Monetary Policy [Kenny Rowe – Deanna]
Operations Wallet: 31,968,457.14
0xd35a2d8c651f3eba4f0a044db961b5b0ccf68a2d
Token Sale Reserve Wallet: 50,600,000
0x287550958be9d74d7f7152c911ba0b71801153a8
General Reserve Wallet: 410,663,574
0x1c73d4ff97b9c8299f55d3b757b70979ee718754
Research Wallet: 4,000,000
0x821aa521ecba3f4fdef89cbe1f468636e858d90d
To Do: Define mint spec
#6. RChain Improvement Process [Working Group]
Work in progress
#7. Proposed Bylaws Amendment [Kenny Rowe]
Will be adopted at next board meeting Nov 6 th 2018
Board Seats
The board will meet on Nov 6 2018 to decide if the seats should be filled or left vacant
- Deferred to Friday, Nov 9th