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 [Completed]
Finalized 11/09/18
#4. Member Participation in Governance [Kenny Rowe]
Working draft
- Open to comment
#5. Monetary Policy [Kenny Rowe – Deanna]
To Do: Define mint spec
#6. RChain Improvement Process [Working Group]
Work in progress
- Define working group rules, procedures, and members
- Meeting Notes
#7. Proposed Bylaws Amendment [Completed]
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
VP Job Descriptions and requirements
- VP of Engineering
- VP of Finance and Token Economics
- VP of Governance
- VP of Marketing
- Draft Job Descriptions Completed
Board Meeting on 11/09/18
- Minutes
- Audit and Finance Committee charter approved – Kevin Goldstein as Chair
- Approved Conflict of Intrest Policy
- No change to special meeting quorum. Exec committee to draft petition process
- ID verification required for full membership