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Josh Cincinnati 2018-07-02 15:10:26 -04:00
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board-documents/minutes/2018-06-29.md
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@ -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.