General Update

 

  • End of year tax prep. If you received payment and did not fill out 1099 please contact us
  • Ian, Barry, Kevin, Evan, Kenny have all submitted conflict of interest disclosures

 

Election Updates

Items of Business updates: delivered by Kenny

 

#4. Member Participation in Governance [Kenny Rowe]

Working draft  [Open to comment – significant updates]

Will be reviewed bythe Governance Committee

 

#5. Monetary Policy [@ysgjay]

 

#6. RChain Improvement Process [Working Group]

Work in progress 

 

Governance Committee

 

  • Draft charter for Governance Committee by @mutineering
  • 7-member committee
  • Current Volunteers
    • Kenny Rowe [@kennyrowe]
    • Nick Meyne [@mutineering]
    • Dan Salkov [@DanSalkov]
    • Dan Connelly [@dckc]
    • @cremaley
    • John Bodin @jbgovurn
  • TO-DO:
    • Review charters for Comp, Finance, and Executive Committees
    • Define IoB4 and RChain Improvement Process for board approval

 

Board Meeting

 

 

Upcoming Dates

  • Next board meeting Jan 1st
  • Q4 financial report due Jan 2019