Minutes of the Regular Meeting of the Board of Directors of The Bitcoin Foundation

Held: April 20, 2016

Present:

Brock Pierce

Vinny Lingham

Francis Pouliot

Elizabeth McCauley (formerly Ploshay)

Bobby Lee

Absent:

Micky Malka

Michael Perklin

Staff Present:

Bruce Fenton-Executive Director

Amy Loughran-Dolan-Director of Operations

Call to Order and Introductions:

Brock calls the meeting to order at 11:10

Documents Distributed for the Meeting:

Board financials were sent by Bruce.

Foundation News:

Brock states that in line with our last conversation regarding getting involved in the Blocksize debate, Bobby and Brock have spoken with Craig Sellars. Craig has agreed to speak with people on both sides to create a bipartisan committee. If any board members would like to be involved, their participation is welcome. This is a good opportunity for the Foundation to have a hand in achieving consensus over this critical issue. There will be a weekly call with Craig, Amy will send the details to the Board.

The meeting is adjourned at 11:50 AM

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04.20.16 Minutes of Regular Meeting of the Board of Directors of The Bitcoin Foundation.