56 lines
2.8 KiB
Markdown
56 lines
2.8 KiB
Markdown
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Zcash Foundation Board Meeting
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February 2, 2018
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Started 16:30 (GMT)
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Board Members In Attendance: Peter, Andrew, Yan, Matt
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Foundation Employees In Attendance: Josh, Antonie
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Minutes
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1. Zcon0
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- Antonie presented Zcon0 budget
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- General agreement on "no lambo party" policy
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- Total proposed cost of Zcon0: $357,500
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- Proposed cost OK from Andrew, Yan, and Matt
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2. Grants, 2017Q4 and what's next
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- Josh to set up general mailing list, encourage grantees to share their results there
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- Been a month a half since 2017Q4 grants awarded, general impression was positive
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- Zcash4Windows issues...failure of process from unreviewed code (port)
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- Proposal from Matt: the Foundation can solve the security auditing problem
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- Should we launch our own dev team?
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- Hire outside security auditing?
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- Yan notes that 90% of the work is in actually fixing the issues, not finding them
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- Maybe hire a team to provide technical oversight for work done by others/contractors?
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- Some of the $250k for this years' grants budgeted could also be used to hire people for oversight
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- Next grant programs (2018Q2, 2018Q4)
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- Add more reporting requirements (rather than just six months after the project is done)
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- Approve now for the sake of making an announcement
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- $125k in favor from Andrew, Yan, will reduce grant amounts to $125k
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3. Governance, public support
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- Andrew is taking non-profit law very very seriously :)
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- We have a long runway on proving public support test, decided to table topic for now
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4. 2018 Vision and Roadmap
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- Josh presented his [vision and roadmap doc for 2018](https://github.com/ZcashFoundation/ZcashFoundation/blob/master/2018-VISION.md)
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- Eager to have opportunity to play a role in enabling community governance over a cryptocurrency
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- Yan: thoughts on drawing line between Company and Foundation?
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- Josh: wants Foundation to take on more responsibility but without being construed as active collaboration, has to be case-by-case
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- With Zcon0 there will be lots of collaboration, but long term there should be bright lines between the work we do and the work the Company does.
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- Weekly Foundation <> Company sync is by necessity, for now
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- Josh: Ideally 2-3 years to become more fully independent---especially with regard to protocol development
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**Josh and Antonie Recuse Themselves, Only Board Members**
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1. Vote to approve Josh's document/plan to be Executive Director. Passes four in favor, one absent.
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2. Andrew brings up question of how new board members are added to community.
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- Possibility of having a group of voters designated 100+ from community to then chose more board members.
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- Decision to add two more board members through vote some time in future, will be discussed on GitHub transparently: four present board members agree.
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3. Frequency of board meetings discussed, everyone happy with current tempo.
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Adjourned at 15:31 GMT.
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