XBY Board Decisions 19 June 2017

	A	B	C	D
1	XBY Board Meeting Recorded Decisions 19th June 2017
2	Number	Decision	Action By	Initial Action by Date
3	1	CCREV to share all decisions with the Board, with Board Members accountable for their roles.	CCRevolution & Other Board Members	N/A
4	2	CCREV to stop shouldering all the work and Board Members to pull their weight	Board	N/A
5	3	We must understand what decisions are for the board to decide and what doesn’t need our consideration	Board	N/A
6	4	Things for public release should get board approval prior to telling general community - e.g. Any timelines	Board	N/A
7	5	Timetable in the most general of terms for what the plan is - no deadlines for programming, but programming updates (in line with Borzalam's wishes)	Vanfly (Marketing) & Jhar (Programming)	30/06/2017
8	6	Develop marketing plan that we can show - in line with the timetable	Vanfly (Marketing) & Jhar (Programming)	30/06/2017
9	7	Work on transmitting information concerning all areas of the project’s progress more consistently (adding additional elements to the newsletter)	Board	N/A
10	8	Engage the community more with projects they can work on	Board	N/A
11	9	Utilize the static channel more effectively and more often	Board	N/A
12	10	Lower the transaction fee - subject to technical feasability (as chains are currently syncing) and then static node owners discussion	JCPBS (Talk to Borzalom) JHAR (Talk to Static Owners)	07/07/2017
13	11	Present a small financial plan to the community at large for how the dev fund will be spent	CCN to draft & engage team members	30/06/2017
14	12	Static node holders must become more involved in decision making process	n/a	n/a
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