RChain Progress Report Update 11.21.18

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
 
#4. Member Participation in Governance [Kenny Rowe]
Working draft

• Open to comment
• Seeking approval at Dec 4th board meeting

 
#5. Monetary Policy [Kenny Rowe – Deanna]

• Wallet addresses 
• Define mint spec

• https://rchain.atlassian.net/browse/RHOL-1041

• @ysgjay to be the product manager for mint contract

 
#6. RChain Improvement Process [Working Group]
Work in progress 

• Overview
  • TO-DO:
    • Schedule next meeting
    • Finish charter
    • Meetup?

 

3. VP Job Descriptions and requirements

• VP of Engineering
• VP of Finance and Token Economics
• VP of Governance
• VP of Marketing

 

4. Governance/Executive Committee re-org

• Draft charter for Governance Committee by @mutineering
• Executive committee to be a subset of board