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Allow room for Foundation board self-selection
... while heavily favoring formal board experience. A board stacked with researchers isn't representative and is unlikely to have the leverage it needs.
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@ -240,7 +240,6 @@ with the existing Zcash clients.
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While dev fee recipients are not required to work exclusively on Zcash, they
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must guarantee they aren't obliged to the interests of competing projects.
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The role of the principal developer
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-----------------------------------
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@ -265,14 +264,20 @@ To manage the dev fee and fulfill its community and diligence duties, the
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Foundation shall maintain a board of 5 independent members. Rather than the
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current structure in the current bylaws, the board will consist of
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* 3 seats voted on by the ZEC holders
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* 1 seat voted on by the ZEC holders
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* 1 seat representing a newly created research advisory board, whose primary
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role will be technical diligence of potential recipients of the dev fee
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* 1 seat for the "principal developer", a privileged recipient of the Zcash
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dev fee acting as "first among equals" amongst a variety of dev fee recipients
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building on Zcash
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* 2 seats elected by the board, as the entire board is currently selected
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Each board member shall be paid reasonably by the Foundation.
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The Foundation requires a professional board. Board member selection should
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heavily favor candidates with existing formal public or private sector board
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experience. Each board member shall be paid reasonably by the Foundation.
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Each board member should bring a unique network and set of skills to bear to
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increase the impact of the Foundation.
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Outside the seat for the principal developer, no board members shall have an
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ongoing commercial interest in any recipients of the dev fee.
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