Started at 4:30pm EST.
Directors present: Andrew Miller, Matthew Green, Peter Van Valkenburgh, Ian Miers, Amber Baldet.
Foundation employees also present: Jack Gavigan.
- Voted unanimously to accept the new Bylaws Amendment 4.
- Voted unanimously to appoint Jack Gavigan to the board.
- Voted unanimously to appoint Jack Gavigan as Secretary.
- Voted unanimously to contribute towards the cost of an audit of the Orchard spec by QEDIT, to be coordinated by ECC.
- Executive Director provided the board with updates on:
- Progress on recruitment of engineers and a Chief Operating Officer
- Progress on the Zebra node project
- Status of Network Upgrade 5 (Orchard)
- Status of FROST research
Meeting closed at 5:30pm ET