The meeting was in Apr 2019, but some work on the sm19a issues continues.
RChain continues to host discussion in channels such as #members, #governance.
The proposal in the #governance channel at 23:52 UTC Fri Apr 26 received endorsement from over 100 members; i.e. 10% of the membership:
Whereas Barry Cynamon, Mark Pui, and Kevin Goldstein served with distinction on the RChain Cooperative board, let us thank them for their service. I (@dckc) propose to chair an RChain Cooperative Special meeting with this and other matters I may add to the agenda in the coming week or two.
The sm19a meeting notes slides serve as a rough agenda. We also had shared notes on some of the sessions. Note archived copies in the records directory.
- Sat Apr 27: video recording, rough transcript
- Thu, May 2: Governance meeting
- Sat May 4: session notes include:
- Welcome, Timeline, Schedule from sm19a meeting notes slides
- Vacant board seats
- Executive powers and the Barcelona deal
- Executive powers: sharing between President and Executive Committee
- Barcelona deal, IOB4, IOB5
- IOB4, GP001, and timely board records and financial records
- Getting to main net vs. RSong
- Thrust Terms, Key Man Clause
- Sat, May 11: Welcome, Role Call, Agenda review
- shared powers of Presidency / Executive Committee #2 polling
- phone tree / sm19a network (Organizational Communication #4)
- Governance Structure Review, IOB 4, GP001 #3 polling
- Timely Board agenda and records #11. polling
- IoB5 and the Thrust deal
- Vacant Board Seats #6
- Closing Remarks
- Tue, May 14
- issue #2 on executive powers
- limited offers for help wanted issues