Board Minutes: September 19, 2022

Started at 1:04 pm ET. 

Directors present: Andrew Miller, Amber Baldet, Peter Van Valkenburgh, Jack Gavigan, Ian Miers

Foundation employees also present: Alex Bornstein (Secretary)

Topics discussed: 

  1. Approved July meeting minutes. 
  2. Determined meeting cadence for the remainder of 2022.
  3. General ZF operations update.
  4. Discussed the role of coin holder voting in Zcash governance. 
  5. Discussed continuing to improve ZCAP.
  6. Discussed contingency planning.
  7. Discussed upcoming board elections.
  8. Discussed response to outstanding licensing issues. 

Ended at 2:40 pm ET.