Board Minutes: June 1, 2020

Started at 1:05pm ET.

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

Foundation employees also present: Josh Cincinnati, Antonie Hodge.

Topics discussed:

  1. 2018 Audit acknowledged unanimously, agreed to post on website. Public support test also discussed.
  2. Cosmos Pegzone roadmap and goals discussed. Agreed to set up one-time technical advisory meeting to discuss at length after more public analysis from team.
  3. Communication with external parties (and communication needs in general) discussed.
  4. Internal engineering hiring and process discussed.
  5. Foundation’s mission and technical leadership discussed; to follow-up in September after proposed 2021 technical roadmap.
  6. ED compensation discussed. (Antonie and Josh recused)