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Clarify the board's discretion around elections
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zip-XXXX.rst
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zip-XXXX.rst
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@ -271,13 +271,15 @@ 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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structure in the current bylaws, the board will consist of
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* 1 seat voted on by the ZEC holders
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* 1 seat voted on by ZEC holders directly.
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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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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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building on Zcash.
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* 2 seats elected by the board, as the board is currently selected according to
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the bylaws. The board's discretion here means these could be selected via a
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community election, or via the remaining 3 seats' direct vote.
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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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