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

 

#3. Conflict of Interest Policy [Barry Cynamon]

Working draft (Open for comment)

 

#4. Member Participation in Governance [Kenny Rowe]

Working draft

 

#5. Monetary Policy [Kenny Rowe – Deanna]

Operations Wallet: 31,968,457.14

0xd35a2d8c651f3eba4f0a044db961b5b0ccf68a2d

Token Sale Reserve Wallet: 50,600,000

0x287550958be9d74d7f7152c911ba0b71801153a8

General Reserve Wallet: 410,663,574

0x1c73d4ff97b9c8299f55d3b757b70979ee718754

Research Wallet: 4,000,000

0x821aa521ecba3f4fdef89cbe1f468636e858d90d

To Do: Define mint spec

 

#6. RChain Improvement Process [Working Group]

Work in progress 

 

#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

  • Deferred to Friday, Nov 9th

Secure. Scalable. Sustainable

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