Add June 28 board minutes

This commit is contained in:
Sonya Mann 2018-06-29 02:18:51 -04:00 committed by GitHub
parent 04c5aa696a
commit 73d05ddc94
No known key found for this signature in database
GPG Key ID: 4AEE18F83AFDEB23
1 changed files with 27 additions and 0 deletions

View File

@ -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.