Board Minutes: December 12, 2022
Started at 3:03 pm ET. Directors present: Andrew Miller, Peter Van Valkenburgh, Jack Gavigan, Amber Baldet, J.W. Verret, Marta Belcher, Ian Miers (left meeting at 3:15) Foundation employees also present: Alex Bornstein (Secretary) Topics discussed: Approved November meeting minutes. Marta officially accepted her nomination to join the ZF board of directors and the board approved her […]
Board Minutes: November 28, 2022
Started at 5:05 pm ET. Directors present: Andrew Miller, Peter Van Valkenburgh, Matthew Green, Jack Gavigan, Amber Baldet (joined at 5:15 pm ET) Guests present: J.W. Verret (joined at 5:15 pm ET) Foundation employees also present: Alex Bornstein (Secretary) Topics discussed: Approved October meeting minutes. Voted J.W. Verret onto the board, effective immediately. Voted Marta Belcher […]
Board Minutes: October 17, 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: Approved September meeting minutes. Alex and Jack provided an operational update. Discussed contingency planning and next steps. Discussed board appointment updates and process. Ended at 5:44 pm ET.
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: Approved July meeting minutes. Determined meeting cadence for the remainder of 2022. General ZF operations update. Discussed the role of coin holder voting in Zcash governance. Discussed continuing to […]
Board Minutes: July 18, 2022
Started at 4:04 pm ET. Directors present: Andrew Miller, Ian Miers, Amber Baldet, Peter Van Valkenburgh, Jack Gavigan Foundation employees also present: Alex Bornstein (Secretary) Topics discussed: Approved May board meeting minutes. Discussed the state of the Foundation’s finances. Discussed hiring progress, and potential for further team expansion. Conducted meeting prep for a future joint […]
Board Minutes: May 16, 2022
Started at 1:02 pm ET. Directors present: Andrew Miller, Ian Miers, Amber Baldet, Peter Van Valkenburgh, Matthew Green, Jack Gavigan Foundation employees also present: Alex Bornstein (Secretary) Topics discussed: Approved April board minutes. Discussed which seats will be up for election and which current board members are considering running again. Discussed next steps for Zecwallet […]
Board Minutes: April 18, 2022
Started at 1:10 pm ET. Directors present: Andrew Miller, Amber Baldet, Matthew Green, Jack Gavigan, Peter Van Valkenburgh Foundation employees also present: Alex Bornstein (Secretary) Topics discussed: Approved February board minutes. Discussed and decided on more frequent board meetings for the foreseeable future (monthly). Discussed ZF board seats that are up for re-election this year. […]
Board Minutes: February 11, 2022
Started at 3:06 pm ET. Directors present: Andrew Miller, Ian Miers, Amber Baldet, Matthew Green, Jack Gavigan. Foundation employees also present: Alex Bornstein (Secretary) Ian Miers had to depart at 3:17pm. Topics discussed: Jack provided an overview of the Foundation’s current team and discussed plans under consideration to add additional technical leadership support. Jack provided […]
Board Minutes: November 19, 2021
Started at 3:04pm ET. Directors present: Amber Baldet, Jack Gavigan, Ian Miers, Andrew Miller, Peter Van Valkenburgh. Foundation employees also present: Alex Bornstein (Secretary) Apologies: Matthew Green Topics discussed: Voted unanimously to approve the minutes of the previous board meeting (3 September, 2021). Jack provided updates on his status, the beta release of Zebra and […]
Board Minutes: September 3, 2021
Started at 4:06pm ET. Directors present: Andrew Miller (left at 5pm), Matthew Green, Ian Miers, Amber Baldet, Jack Gavigan. Foundation employees also present: Alex Bornstein (Secretary) Topics discussed: Voted unanimously to approve the minutes of the previous board meeting (2 July 2021). Board voted to reappoint Andrew Miller, Matthew Green, and Peter Van Valkenburgh to […]