Prior to the meeting, Yan Zhu and Naval Ravikant resigned over email. The remaining Board members unanmiously voted for Amber Baldet and Ian Miers to take the open Board seats.
2. How to appropriately create resources that will be relevant to regulators, given the legal constraints of a 501(c)(3). Reference point: The historical and ongoing ["Crypto Wars."](https://en.wikipedia.org/wiki/Crypto_Wars)
3. Who to enlist for the creation of such resources. Example topic: "What does strong privacy look like for domestic abuse victims?"
4. Possible branding, web development, and graphic design vendors.
5. How to balance usability development with other priorities.
6. Ideal potential longevity for the Foundation. Josh Cincinnati, paraphrased: Our goal is to be one of many stakeholders in a broader ecosystem, and we should exist long enough to become irrelevant / unnecessary.