Board Minutes: May 6, 2019

Started at 4pm ET.

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

Employees also present: Josh Cincinnati, Antonie Hodge.

Topics discussed:

  1. Trademark Agreement: Presented to the board the proposed trademark agreement, the third party evaluation the Foundation obtained, and next steps. Agreed to continue discussion at next meeting.
  2. Grayscale conversations discussion: Updated the board on conversations the foundation is having with Grayscale.
  3. Hiring update: Updated the board on new hires.
  4. Open discussion on future funding: Initiated a discussion about the future funding about the Zcash protocol.