Agenda
Introductory matters
The Directors of RZZT CIC met online via IRC on Friday 26 October 2018 at 02:00 UTC±0.
Directors in attendance were:
- Matthew Ferrero
- 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.
Donor identity requirements
- Matthew proposed more stringent security measures be adopted in determining the identity of donor recipients for larger sums of money.
- Victor agreed to the proposal.
Next meeting
The next meeting will be held on Friday 2 November 2018 at 02:00 UTC±0.
Close of meeting
The meeting was closed at 02:30 UTC±0.