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.