Election Updates
1. Items of Business updates: delivered by Kenny
#4. Member Participation in Governance [Kenny Rowe]
#5. Monetary Policy [@ysgjay]
- Defining variables
#6. RChain Improvement Process [Working Group]
- Draft Charter
- TO-DO:
- Schedule next meeting
- TO-DO:
2. Governance Committee
- Open meeting Jan 24 at 17:00 UTC
- TO-DO:
- Review draft proposal for IoB4
3. Board Meetings from
- Unofficial minutes published to GitHub from 01-01-19 and 01-10-19 special meeting
- Mark Pui to head audit committee
Upcoming Dates
- Q4 financial report delayed until Feb 1st 2019
- Next board meeting Feb 5th 2019