Meeting Minutes
Meeting minutes are available with approval by Hedera Council.
Date posted
Description
Location
December 11, 2024
The Council members approved the key material terms of an amendment to the existing Grant Agreement with The HBAR Foundation and voted to approve the renewal terms (as defined in the Hedera LLC Agreement) of Council members whose initial terms expire on December 31, 2024.
Virtual
Date posted
December 11, 2024Description
The Council members approved the key material terms of an amendment to the existing Grant Agreement with The HBAR Foundation and voted to approve the renewal terms (as defined in the Hedera LLC Agreement) of Council members whose initial terms expire on December 31, 2024.Location
VirtualNovember 14 - 15, 2024
The Council members voted in support of the core elements of the President’s proposed strategic plan and directed the President to move forward with developing the key deliverables required for final approval at or after the Council’s upcoming in-person Council meeting in Miami.
Miami, Florida, USA
Date posted
November 14 - 15, 2024Description
The Council members voted in support of the core elements of the President’s proposed strategic plan and directed the President to move forward with developing the key deliverables required for final approval at or after the Council’s upcoming in-person Council meeting in Miami.Location
Miami, Florida, USAOctober 9, 2024
The Council Members voted to approve CoinCom’s proposal to amend the Node Subsidy policy to reimburse node operators in USD for the first half of 2025, with HBAR-only rewards starting July 1, 2025, and the application of Nairobi Securities Exchange, Plc to join the Hedera Council.
Virtual
Date posted
October 9, 2024Description
The Council Members voted to approve CoinCom’s proposal to amend the Node Subsidy policy to reimburse node operators in USD for the first half of 2025, with HBAR-only rewards starting July 1, 2025, and the application of Nairobi Securities Exchange, Plc to join the Hedera Council.Location
VirtualSeptember 11, 2024
The Council Members voted to approve the minutes for the Council meeting held on July 10, 2024.
Virtual
Date posted
September 11, 2024Description
The Council Members voted to approve the minutes for the Council meeting held on July 10, 2024.Location
VirtualAugust 14, 2024
Open Source Foundation Committee voted that the Hedera Hashgraph LLC-owned hashgraph source code will be hosted and governed as a "Project" under the Linux Foundation Decentralized Trust in compliance with the approved Technical Charter.
Virtual
Date posted
August 14, 2024Description
Open Source Foundation Committee voted that the Hedera Hashgraph LLC-owned hashgraph source code will be hosted and governed as a "Project" under the Linux Foundation Decentralized Trust in compliance with the approved Technical Charter.Location
VirtualJuly 10, 2024
N/A
Virtual
Date posted
July 10, 2024Description
N/ALocation
VirtualJune 12, 2024
TechCom voted to conditionally approve HIP 968 and HIP-850 and approved edits to the Hedera Council Transaction Signing Policy.
Virtual
Date posted
June 12, 2024Description
TechCom voted to conditionally approve HIP 968 and HIP-850 and approved edits to the Hedera Council Transaction Signing Policy.Location
VirtualMay 9-10, 2024
The Council Members voted to delegate authority to the Open Source Foundation Committee to complete implementation of Council’s strategy, previously approved in November 2022, to create a separate open source foundation to host and govern, at a minimum, the Hedera Hashgraph LLC-owned hashgraph source code and TechCom voted to conditionally approve HIP-904 and HIP-906.
New York, NY
Date posted
May 9-10, 2024Description
The Council Members voted to delegate authority to the Open Source Foundation Committee to complete implementation of Council’s strategy, previously approved in November 2022, to create a separate open source foundation to host and govern, at a minimum, the Hedera Hashgraph LLC-owned hashgraph source code and TechCom voted to conditionally approve HIP-904 and HIP-906.Location
New York, NYApril 10, 2024
TechCom voted to revise the terms of the Hedera Node Policy and conditionally approve HIP-874 and CoinCom voted to approve the Node Subsidy Policy.
Virtual (Zoom)
Date posted
April 10, 2024Description
TechCom voted to revise the terms of the Hedera Node Policy and conditionally approve HIP-874 and CoinCom voted to approve the Node Subsidy Policy.Location
Virtual (Zoom)March 13, 2024
The Council members approved the February 14, 2024 Council meeting minutes and voted to approve BitGo, Inc.’s application to join the Hedera Council, as nominated by Hedera’s membership committee on January 24, 2024.
Virtual
Date posted
March 13, 2024Description
The Council members approved the February 14, 2024 Council meeting minutes and voted to approve BitGo, Inc.’s application to join the Hedera Council, as nominated by Hedera’s membership committee on January 24, 2024.Location
VirtualShowing 10 of 51