[Cryptech Core] [Cryptech-business] commons conservancy initial board / charter

[Phil Roberts]

This sounds fine to me.  I have not read through the document yet.


On 2/2/19, 4:30 PM, "Cryptech-business on behalf of Stephen Farrell" <cryptech-business-bounces at elists.isoc.org on behalf of stephen.farrell at cs.tcd.ie> wrote:

    
    Hi all,
    
    We need to setup a "charter" for cryptech within the commons
    conservancy. A draft of that is attached (which is basically
    boilerplate).
    
    As part of that we need a board of (at least) three people.
    That's not a corporate board btw.
    
    We could do with establishing an initial board asap, so that
    we can progress the various bits and pieces of bureaucracy
    without causing delay.
    
    At our last f2f we also discussed this board and we agreed
    that it should do as little as possible, and that we should
    continue to work as we have been doing with as little change
    as possible.
    
    To that end I suggest the following: Leif, Rob and I are
    willing to act as an initial board if folks don't have any
    objection to that. (I suggested us 3 because I think Leif
    is best placed to help payments go smoothly, Rob because
    we said we wanted someone from the core team on that board,
    and me because I've been helping out a bit with the commons
    conservancy.)
    
    In addition, we should discuss this board at the f2f and
    decide who should be on the board for one/two year terms and
    then make whatever swaps are needed in March. (I've confirmed
    that we can have an initial board likely/liable to be replaced
    in March without the commons conservancy being upset at us.)
    
    If any of that's a problem or unclear please reply here.
    
    If nobody has an objection then we'll proceed as above in a
    day or two, so's we can get the commons conservancy transition
    formalities done and chat about it f2f in a couple of weeks.
    
    Cheers,
    S.