Meeting Minutes: 11 December 2019

in #steem-foundation • 5 years ago

Meeting Minutes

4 Dec 2019 - 4 pm EST

Call to order and general welcome.

Present: @shadowspub, @phage93, @inthenow, @aggroed, @transisto, @alexvan, @guiltyparties
Regrets: @snook

Document Updates

  • @aggroed checked with lawyer regarding updating documents to reflect Executive changes. We will just need to send in names of the Executive members. The legal team will also produce the Annual Meeting Minutes format.

Bank Account

  • @aggroed gave update on banking so far in respect to the checking account.
  • There have been previous issues with securing an account at the Metropolitan Commercial Bank. He suggested we carry on with applying but also consider Mercury (an online bank based in California) as a backup option.
  • The Board agreed to use Mercury as a backup.

Marketing Ramble

  • Marketing Ramble has been setup and promoted; the date being Sunday Dec. 15th at 3pm EST
  • Discussion of Steem Projects the website and it's merits and role in the Steem ecosystem.
  • Discussion around onboarding followed with various constructive points shared.
  • Marketing Ramble planning in holistic terms; a discussion of stakeholders, groups, and general utility and aims of users, user retention and promotion.

Adjourn.

The next board meeting will take place on 18 December 2019 at 4 pm EST

#meeting-minutes #steem #community #foundation
5 years ago in #steem-foundation by
$Na
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    • [-]
     5 years ago 

    I really appreciate these super transparent & open recaps about the alliance. Lots of shaky hands in the market, but things like this are very important to calm nerves, in my opinion.

    [-]
     5 years ago 

    Yep, it's so rare to see such transparency that it's hard to take in when you do. Wholeheartedly support the transparency & looking forward to more news from the foundation.

    [-]
     5 years ago 

    Congratulations @steemalliance! You have completed the following achievement on the Steem blockchain and have been rewarded with new badge(s) :

    You received more than 4000 upvotes. Your next target is to reach 5000 upvotes.

    You can view your badges on your Steem Board and compare to others on the Steem Ranking
    If you no longer want to receive notifications, reply to this comment with the word STOP

    Vote for @Steemitboard as a witness to get one more award and increased upvotes!
    $Na
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      [-]
       5 years ago 

      Semoga aja steem semakin di depan

      $Na
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        [-]
         5 years ago 

        Thank you for keeping us informed of the goings on.

        $Na
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          [-]
           5 years ago 


          Congratulations @steemalliance!
          You raised your level and are now a Minnow!

          Vote for @Steemitboard as a witness to get one more award and increased upvotes!
          $Na
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            [-]
             5 years ago 

            Cool. Was there a recording of the marketing meeting?

            $Na
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