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  • 5.24.16 5.24.16 Minutes of The Regular Meeting of The Board of Directors of The Bitcoin Foundation

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    5.24.16 5.24.16 Minutes of the Regular Meeting of the Board of Directors of The Bitcoin Foundation

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    5.24.16 5.24.16 Minutes of the Regular Meeting of the Board of Directors of The Bitcoin Foundation

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    5.24.16 5.24.16 Minutes of the Regular Meeting of the Board of Directors of The Bitcoin Foundation

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    5.24.16 5.24.16 Minutes of The Regular Meeting of The Board of Directors of The Bitcoin Foundation

    Hochgeladen von

    amy
    5.24.16 5.24.16 Minutes of the Regular Meeting of the Board of Directors of The Bitcoin Foundation

    Copyright:

    © All Rights Reserved
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    Markieren Sie unangemessene Inhalte
    von 2

    MinutesoftheRegularMeetingoftheBoardofDirectorsofTheBitcoinFoundation

    Held:May24,2016

    ThefollowingBoardofDirectorswerepresent:
    VinnyLingham
    FrancisPouliot
    ElizabethMcCauley
    MichaelPerklin

    Absent:
    BrockPierce
    BobbyLee

    StaffPresent:
    BruceFentonExecutiveDirector
    AmyLoughranDolanDirectorofOperations
    GuestobserverEricLombrozo

    CalltoOrderandIntroductions:

    Brucecallsthemeetingtoorderat11:05

    FoundationNews:

    KudostoBrockforsecuringthe$55/65kdonation.Ourbudgetissolowthatitgivesusseveralgoodmonthsof
    operatingcapital.Wehavebeenconsideringsomegrantstocoredevelopersbuthavefoundthatintalkingwith
    them,theymaynotwantit,forpoliticalreasons.Theresearchgrantproposalisalsobeingviewedasanegative
    frombothcoreandnoncorepeople.Werestillinatightfinancialposition.

    BrucesentalloftheCoreDevelopersanemailofferingwaythefoundationcouldhelporcooperatewithcore,one
    ofthedevelopersleakedtheemail.Thisisnothorribleandthereisnothingparticularlydamagingintheletter,
    otherthanthatitwasn'twritteninastyledesignedforthepublic,andthatthisisnotefficientfortheprocessandit
    alsodiscusseditemsthatarenotfinalizedorintheearlysuggestionstage.

    Budgetupdate/Funding

    Brucewouldliketoopenadiscussionregardingfuturestaffing,possiblyhiringacoEDetc.Brucedoesntfeelthat
    heisabletoworkeffectivelyasEDalonegiventimecommitmentsandthevariouschallengesweface.InBruces
    opinion,theoptionsareforthefoundationtoraisefundsforafulltimepaidstaffmember,tofindsomeonetoserve
    ascoED,ortofindareplacementforBruce.BrucefeelsthathecanonlystayonasastandaloneEDfortwomore
    months.Bruceisnotprovidingofficialnoticerightnowandwouldliketoworkwiththeboardtodeterminea
    solution.ElizabeththankedBruceforworkingasavolunteerintherole.

    JohnC,aka"BitcoinErrorLog"hasvolunteeredtoworkonthefoundationwebsiteandcommunicationsand,with
    othershavesuggestedarebranding

    FrancisfeelsthatweshouldhavesomeintrospectionastowhatwebringtoBitcoinasacommunity.Whatdowe
    havetooffergoingforward.Whatdoweoffernow.Wehaveaboardmeeting,asocialmediafollowing,a
    mailinglist,theperceptionbythegeneralpublicandthemediathatwearemoreinvolvedthanweactuallyare.
    Francisdoesnotthinkweshouldbediscussinghowwespendthemoney,buthowandwhyweshouldcontinue,
    goingforward.

    Theboarddiscussedourinteractionswithcoredevelopersandothrmembersofthecommunityandtheroleofchief
    scientist.

    Elizabeththinksthekeyissuesthefoundationisstillnotcoveringistheinternationalcomponentandthedialogue
    aroundcoredevelopment.

    MichaelPerklingivesanupdateontheBlockchainTrainingConferencewhichwillbeheldonJune2021in
    Toronto.BruceandFranciswillattend.

    Bruceadjournsthemeetingat12:15.

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