From 73d05ddc94e70e10514f5c88a2afe44e66232e4e Mon Sep 17 00:00:00 2001 From: Sonya Mann Date: Fri, 29 Jun 2018 02:18:51 -0400 Subject: [PATCH 1/3] Add June 28 board minutes --- board-documents/minutes/2018-06-29.md | 27 +++++++++++++++++++++++++++ 1 file changed, 27 insertions(+) create mode 100644 board-documents/minutes/2018-06-29.md diff --git a/board-documents/minutes/2018-06-29.md b/board-documents/minutes/2018-06-29.md new file mode 100644 index 0000000..12c87c9 --- /dev/null +++ b/board-documents/minutes/2018-06-29.md @@ -0,0 +1,27 @@ +Zcash Foundation Board Meeting +============================== + +June 28, 2018 — started approximately 3pm Montréal time — at the end of Zcon0 + +Board members in attendance: Amber Baldet, Andrew Miller, Peter Van Valkenburgh, Ian Miers, Matt Green + +Foundation employees also present: Josh Cincinnati (virtually), Antonie Hodge, Sonya Mann + +Minutes +------- + +Topics discussed: + +1. How to interface and collaborate with the Zcash Company going forward, with a focus on the June 29 joint retreat. + +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 Cincinatti, paraphrased: Our goal is to be one of many stakeholders in a broader ecosystem, and we should exist long enough to become irrelevant / unncessary. + +7. Budgeting for technical hiring and development, especially with respect to eliminating single points of failure. From ac8ea754c748dfac6c58af731d0c3ca40db3c41c Mon Sep 17 00:00:00 2001 From: Josh Cincinnati Date: Mon, 2 Jul 2018 15:10:26 -0400 Subject: [PATCH 2/3] minor edits --- board-documents/minutes/2018-06-29.md | 6 ++++-- 1 file changed, 4 insertions(+), 2 deletions(-) diff --git a/board-documents/minutes/2018-06-29.md b/board-documents/minutes/2018-06-29.md index 12c87c9..49b6541 100644 --- a/board-documents/minutes/2018-06-29.md +++ b/board-documents/minutes/2018-06-29.md @@ -10,9 +10,11 @@ Foundation employees also present: Josh Cincinnati (virtually), Antonie Hodge, S Minutes ------- +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. + Topics discussed: -1. How to interface and collaborate with the Zcash Company going forward, with a focus on the June 29 joint retreat. +1. Interfacing and collaboration with the Zcash Company going forward, with a focus on the June 29 joint retreat. 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) @@ -22,6 +24,6 @@ Topics discussed: 5. How to balance usability development with other priorities. -6. Ideal potential longevity for the Foundation. Josh Cincinatti, paraphrased: Our goal is to be one of many stakeholders in a broader ecosystem, and we should exist long enough to become irrelevant / unncessary. +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. 7. Budgeting for technical hiring and development, especially with respect to eliminating single points of failure. From a0675bec6a29f0d5c0e873f7abd4b9d9c64bcd7a Mon Sep 17 00:00:00 2001 From: Josh Cincinnati Date: Mon, 2 Jul 2018 15:10:57 -0400 Subject: [PATCH 3/3] rename file --- board-documents/minutes/{2018-06-29.md => 2018-06-28.md} | 0 1 file changed, 0 insertions(+), 0 deletions(-) rename board-documents/minutes/{2018-06-29.md => 2018-06-28.md} (100%) diff --git a/board-documents/minutes/2018-06-29.md b/board-documents/minutes/2018-06-28.md similarity index 100% rename from board-documents/minutes/2018-06-29.md rename to board-documents/minutes/2018-06-28.md