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]

To-Do: Define key objectives, milestones, and progress


#3. Conflict of Interest Policy [Barry Cynamon]

Working draft completed


#4. Member Participation in Governance [Kenny Rowe]

To- Do: Define process


#5. Monetary Policy [Kenny Rowe – Medha]

Operations Wallet: 31,968,457.14


Token Sale Reserve Wallet: 50,600,000


General Reserve Wallet: 410,663,574


Research Wallet: 4,000,000


To Do: Define mint spec


#6. RChain Improvement Process [Medha]

Work in progress https://rchain.atlassian.net/wiki/spaces/RIP


#7. Proposed Bylaws Amendment [Kenny Rowe]

Will be adopted at next board meeting Nov 6 th 2018


Board Seats


The board will meet on Nov 6, 2018 to decide if the seats should be filled or left vacant