RChain Progress Report 12/12/18

General Update

 

• End of year tax prep. If you received payment and did not fill out 1099 please contact us
• Ian, Barry, Kevin, Evan, Kenny have all submitted conflict of interest disclosures

 

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 bythe Governance Committee
 
#5. Monetary Policy [@ysgjay]

• User stories

 
#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
• 7-member committee
• Current Volunteers
  • Kenny Rowe [@kennyrowe]
  • Nick Meyne [@mutineering]
  • Dan Salkov [@DanSalkov]
  • Dan Connelly [@dckc]
  • @cremaley
  • John Bodin @jbgovurn
• TO-DO:
  • Review charters for Comp, Finance, and Executive Committees
  • Define IoB4 and RChain Improvement Process for board approval

 

Board Meeting

 

• Unofficial minutes published to GitHub

 

Upcoming Dates

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