Election Updates

1. Items of Business updates: delivered by Kenny



#4. Member Participation in Governance [Kenny Rowe]

Working draft

Will be reviewed by Governance Committee



#5. Monetary Policy [@ysgjay]

Defining variables

#6. RChain Improvement Process [Working Group]

Work in progress

Draft Charter TO-DO: Schedule next meeting



2. Governance Committee

Meeting held on 1/8/19

The meeting was recorded and minutes were taken

5 member committee

Initial Proposed Voting Member: Kenny Rowe [Chair] Nick Meyne Camilla Remaley Daniel Salkov Dror Dayan

TO-DO: Approval of the final charter before the board







3. Board Meetings from

Unofficial minutes published to GitHub from 12-21-18 special meeting

Appointed Steve Ross-Talbot and Mark Pui

An informational board meeting was held Jan 3rd to onboard new members. There where no resolution and minutes were not taken

Upcoming Dates