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