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]

Working draft

 

#4. Member Participation in Governance [Kenny Rowe]

Working draft

  • Open to comment
  • Seeking approval at Dec 4th board meeting

 

#5. Monetary Policy [Kenny Rowe – Deanna]

  • @ysgjay to be the product manager for mint contract

 

#6. RChain Improvement Process [Working Group]

Work in progress 

  • Overview
    • TO-DO:
      • Schedule next meeting
      • Finish charter
      • Meetup?

 

  1. VP Job Descriptions and requirements

 

  1. Governance/Executive Committee re-org