Meeting Minutes Date/TIme: 20-Apr, 2023 / 3 pm CET

Next Scheduled Meeting: TBD

Meeting Minute Writer: Deep Sea (JD Sutton)

Video Recording: Not Recorded

ACTION ITEMS FROM LAST MEETING

• [x] Get communities input on AMAs
• [x] Create a tracker to evaluate percentages of success for project
• [x] Create a tracker to evaluate percentages of grants within certain categories
• [x] Review and prepare all invoices for mid-April disbursement
• [x] Finalize the wallet tracker that Pathin is making
• [ ] Continue and get schedule assessment from MiDAO
• [ ] JD to start developing the SMR-USDT exchange process written and thought out.
• [ ] Continue on quarterly transparency report

MEETING TOPICS

• [x] Go over market research by reviewers.
• [x] Go over funding strategy to include funding category, quarterly goals, and percentages.
• [x] Go over application link to Google Drive
• [x] Review TCT-2: NFT Market Place