Started at 4pm ET.
Directors present: Andrew Miller, Amber Baldet, Ian Miers, Matthew Green, Peter Van Valkenburgh.
Employees also present: Josh Cincinnati, Antonie Hodge.
- 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.
- Grayscale conversations discussion: Updated the board on conversations the foundation is having with Grayscale.
- Hiring update: Updated the board on new hires.
- Open discussion on future funding: Initiated a discussion about the future funding about the Zcash protocol.