Council Members Present
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Jonathan Alexander
-
Juan Garre
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Demian Brener
Not in Attendance: Hart Lambur, Kubi Mensah
Opening
The Council meeting opened at approximately 1:00pm (ET) on July 30, 2026. It was noted that proper notice had been provided to the Council in accordance with the Bylaws and 3 of the 5 Council Members were in attendance and the meeting had a quorum. The Council consented to the appointment of certain third-party notetakers and attendees.
Financial Institutions Risk Management
A member of the Forta Foundation provided a presentation to the Council regarding the Foundation’s strategy for the financial institutions segment. Discussion ensued regarding prospects in the segment and next steps.
Firewall Update
A member of the Forta Foundation provided a presentation to the Council regarding the status of the Forta Firewall solution since the prior Council meeting. Discussion ensued regarding ongoing user engagements and market conditions affecting certain segments.
Financial Update
A presentation regarding the operational expenses of the Foundation and its funding efforts was provided to the Council. Following discussion, the Council concluded that the Foundation remained in a healthy position to continue to carry out its mission.
Governance
It was confirmed that Mat Travizano and Jeremy Sklaroff have been formally removed as members of the Forta Council, and that such removal has been given effect in the records of the Foundation and reflected on both the Ethereum and Polygon multisig wallets. Following such removal, the Council consists of five members, with a quorum of three.
Adjournment
There being no further matters to discuss, the meeting was adjourned at approximately [time] (ET).