Agenda
Introductory matters
The Directors of RZZT CIC met online via IRC on Friday 29 June 2018 at 02:09 UTC±0.
Directors in attendance were:
- Matthew Ferrero
- Akhilesh Jamdar
- Victor Rincones Rodriguez
Apologies were received from Mozart Olbrycht-Palmer (Company Secretary).
Quorum was satisfied in accordance with the Articles of Association.
Akhilesh Jamdar was duly appointed chair of the meeting.
The Directors confirmed that the required period of notice for the meeting was met.
Contracts
Following discussion, the Directors noted that future development contracts do not need to be entered into with existing contributors to the relevant project, but any such contracts should be entered into following consultation with the project lead.
Next meeting
The next meeting will be held on Friday 6 July 2018 at 02:00 UTC±0.
Close of meeting
The meeting was closed at 02:20 UTC±0.