Quick recap

The Monthly Steering Committee call focused on updates from worker proposal leads, with Pawel providing an overview of the core infrastructure proposal, which is under budget and showing progress on various projects including base wrapping for Fiatoking and the transition to LF1. Wayne presented the maintenance worker proposal, highlighting a slight budget underspend and positive metrics across revenue, partnerships, and community engagement. Both Pawel and Wayne announced their intention to step down from their respective roles, with Pawel leaving the Steering Committee and Wayne transitioning to a new position. The conversation ended with a discussion about unregistry handles, which was deemed appropriate for an unrecorded section of the meeting.

Summary

Infrastructure Updates and Leadership Changes

Pawel provided updates on the core infrastructure worker proposal, including KPIs and ongoing projects like Feo Relic and base wrapping for Fiatoking. He mentioned the need to fill two open board seats and the transition of roles, with Nicolas taking over as supervisor. Pawel also shared financial updates and announced his decision to step down from the Steering Committee at the end of his worker proposal. Pawel announced his plan to step down from the Steering Committee by the end of January, with Nicolas taking over the coordination role and handling the Zoom account transfer.

Marketing Update

Wayne presented a monthly report showing revenue slightly below target but above worker proposal requirements, with partnerships in progress including Swap Zone and Bitpanda, while Emily and Wayne discussed follow-ups with Cake Wallet and Let's Exchange. The team decided to discuss unregistry matters in the unrecorded section of the meeting.

Next Steps

• Wayne, Marie, Emily: Organize outreach to the community and/or partners to recruit two new board members to fill open seats (target: 9 total board members as per foundation charter)

• Nicolas: Take over the role of supervisor and board coordination for the core infrastructure worker proposal

• Pawel: Transfer the foundation Zoom account to Nicolas

• Wayne, Marie, Emily: Identify and recruit a new Steering Committee member to fill the upcoming vacancy

• Nicolas: Conduct the last review for the core infrastructure worker proposal in February

• Emily: Follow up with Cake Wallet and Let's Exchange this week regarding integration progress

• Wayne: Discuss unregistry (UON) proposals in the unrecorded section of the meeting

• Nicolas: Take over scheduling and coordination of future Steering Committee meetings (using transferred Zoom account)

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