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