Board Minutes: October 11, 2019

Started at 8:35pm ET.

Directors present: Andrew Miller, Matthew Green, Peter Van Valkenburgh.

Foundation employees also present: Josh Cincinnati, Antonie Hodge.

Topics discussed:

  1. Trademark discussion – Discussed current state of agreement. Present members voted 3-0 to give Andrew and Josh 2-of-2 decision making powers for final version of agreement to avoid more delays, Ian and Peter voted in agreement over email.
  2. State of Tech: Discussed the work that the engineering team is doing on the client and updates and code cleanup that is happening.
  3. Exchange shielded support: Discussed the state of this.