Election Updates
1. Items of Business updates: delivered by Kenny
#4. Member Participation in Governance [Kenny Rowe]
Will be reviewed by Governance Committee
#5. Monetary Policy [@ysgjay]
- Defining variables
#6. RChain Improvement Process [Working Group]
- Draft Charter
- TO-DO:
- Schedule next meeting
- TO-DO:
2. Governance Committee
- Meeting held on 1/8/19
- The meeting was recorded and minutes were taken
- 5 member committee
- Initial Proposed Voting Member:
- Kenny Rowe [Chair]
- Nick Meyne
- Camilla Remaley
- Daniel Salkov
- Dror Dayan
- TO-DO:
- Approval of the final charter before the board
- Approval of the final charter before the board
3. Board Meetings from
- Unofficial minutes published to GitHub from 12-21-18 special meeting
- Appointed Steve Ross-Talbot and Mark Pui
- An informational board meeting was held Jan 3rd to onboard new members. There where no resolution and minutes were not taken
Upcoming Dates
- Next board meeting Jan 10th
- Q4 financial report due Jan 2019