Agenda
- Introductory matters
- Funding Committee applicant
- Taskhive contract renewal
- Next meeting
- Close of meeting
Introductory matters
The Directors of RZZT CIC met online via IRC on Friday 10 August 2018 at 02:04 UTC±0.
Directors in attendance were:
- Matthew Ferrero
- Akhilesh Jamdar
- Victor Rincones Rodriguez
Quorum was satisfied in accordance with the Articles of Association.
Matthew Ferrero was duly appointed chair of the meeting.
The Directors confirmed that the required period of notice for the meeting was met.
Funding Committee applicant
Matthew noted that the Company Secretary had forwarded an application to join the Funding Committee from a colleague of Akhilesh’s. He requested that Akhilesh arrange a short online or telephone interview between the applicant and the Directors.
Taskhive contract renewal
Matthew noted that Victor, in his former capacity as a contractor of the Company, had previously advised that Bitmessage is inadequate as a base for the Taskhive project. Victor confirmed that an expert on networking and decentralised systems should be consulted to determine an alternative.
The Directors decided to investigate suitable options for an expert consultant to resolve the discussed issues, with a view to determining a cost estimate.
Next meeting
The next meeting will be held on Friday 17 August 2018 at 02:00 UTC±0.
Close of meeting
The meeting was closed at 02:17 UTC±0.