Board Minutes: July 10, 2019

Started at 3pm ET.

Directors present: Andrew Miller, Amber Baldet, Ian Miers, Matthew Green, Peter Van Valkenburgh.

Foundation employees also present: Josh Cincinnati, Antonie Hodge.

Topics discussed:

  1. Future funding: Presented the discussion of the future funding proposal guidelines. Resolution was achieved. Will write up the proposal that will be submitted to Foundation staff and board. The proposal has been agreed to be released publicly by August 6. The proposal will contain a description of the kinds of ZIPs that the Foundation will support and a timeline for community sentiment.