CAB Meeting #1 - Jan 5, 2022

[AlaniAKT]

Location:
Google Meet

Facilitator for this Meeting:
Alani Kuye

Agenda :

1. Welcome message
2. CAB Restructuring for 2022
3. CAB Ratification
4. Grant Application: Awesome Jitsi on Akash
5. Grant Application: Educational Akash
6. Grant Application: MOONBYS
7. MOONBY’s Presentation (10 Minutes) + Q & A
8. Voting
9. Agenda for 2nd meeting.

Recording:
This meeting will be recorded and meeting minutes will be shared.

[Rodri-R]

I am clicking on Google Meet here but it is not opening for me.

[colin.lowenberg]

sorry I missed it!

[Rodri-R]

Seems like the meeting’s recording is missing here.

[AlaniAKT]

Hello, the meeting record is on it’s own thread.

JAN 2022 CAB Meeting Minutes + Video

New CAB Board reconstituted for 2022. New rules were adopted and ratified (see attached document and video link) New members were voted-in for 2022 The structure as communicated earlier was ratified and enacted going forward for 2022 The CAB for 2022 consists of the following members; Anthony Rosa Chalabi Ethan Kravitz Maxim Spacepotahto Tom Beynon MOONBY’s had a demo session, with questions from the CAB. Voting and decision will be communicated in the coming week. The video recording st…

JAN 12, 2022 CAB Meeting Minutes + Video

Vote on Open Registry → Yes on $100,000 Vote on MOONBY’s → No Vote on Strange Clan → Yes with Action Items Vote on Multi-sig Wallet / CAB Funding Structure → No, stay with current process Grant Presentation: Open Registry → Positive response from all. Grant Presentation: Strange Clan → Positive response from all. Action Items 10K payout to OpenRegistry Passage (Strange Clan) follow-up (Project Plan, Milestones, and Akash deployment plan) Chalabi follow-up with initial write up & review with …

Alani