Started at 4:05pm ET.
Directors present: Andrew Miller, Matthew Green, Peter Van Valkenburgh, Ian Miers, Amber Baldet (joined at 4:50pm ET), Jack Gavigan.
Foundation employees also present: Alex Bornstein (Secretary)
- Voted unanimously to approve the minutes of the previous board meeting (25 June 2021).
- Board discussed how to best support ZOMG’s activities inline with ZIP 1014 and to ensure compliance with applicable laws and regulations.
- Board discussed the Zebra timeline, options for securing additional assistance through hiring and contracting with outside experts, and how the board can best support the Zebra project.
- Board discussed UDAs and stated that UDAs are a priority. Next steps and related actions were discussed.
- Board discussed the process for nominating new Foundation board members and how to best leverage the CAP’s expertise and interest.
Meeting closed at 6:30pm ET