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.
- 2018 Audit acknowledged unanimously, agreed to post on website. Public support test also discussed.
- 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.
- Communication with external parties (and communication needs in general) discussed.
- Internal engineering hiring and process discussed.
- Foundation’s mission and technical leadership discussed; to follow-up in September after proposed 2021 technical roadmap.
- ED compensation discussed. (Antonie and Josh recused)