Started at 4pm EST.
Directors present: Andrew Miller, Matthew Green, Peter Van Valkenburgh, Ian Miers, Amber Baldet, Jack Gavigan.
Foundation employees also present: Alex Bornstein.
- Voted unanimously to appoint Alex Bornstein as Secretary.
- Voted unanimously to approve the minutes of the previous board meeting (26 March 2021)
- Board discussed meeting frequency and agreed that there should be bi-monthly board meetings, with an informal, attendance-optional update meeting in the off-month
- Operational & Financial update
- Update on Zebra
- The ETA for Zebra being an actively-participating node on the Zcash network (e.g. relaying transactions and blocks, maintaining a mempool, but no mining, no wallet or transaction creation functionality) is 18th October
- Board agreed to meet again on 2nd July.
Meeting closed at 5:25pm ET