1: Welcome and Attendance

Matt Hougan (Chair), Hunter Horsley (Member), and Hong Kim (Member) were present at the meeting.

2: Review and Verify All Data Sources for Uptime, Accuracy, and Robustness

The Bitwise Engineering team confirmed that all data sources were working as expected with regard to uptime, accuracy, and robustness.

3: Review and Approve Any Proposed Changes to the Bitwise Crypto Index Methodology

There were no proposed changes to the Bitwise Crypto Index Methodology that required review, nor were there any upcoming proposed changes to note.

4: Review and Approve All Methodological Decisions That Require Judgment

There were no recent methodological implementation decisions that required judgment, nor were there any upcoming decisions to note.

5: Developments Impacting the Market and/or Individual Bitwise Crypto Index Constituents

The Committee discussed a number of developments impacting the market and/or individual Bitwise Crypto Index constituents, including Uniswap’s postponement of a vote on a “fee switch” proposal, liquidations faced by the founder of Curve Finance across multiple DeFi lending protocols, Solana allocating 100% of priority fees to network validators, and the SEC closing the investigation against Ethereum 2.0 and Consensys.

6. Review Expected Changes to the Bitwise Crypto Indexes

The Committee reviewed the expected changes to the Bitwise Crypto Indexes and determined that the reconstitution process is being executed appropriately.

7: Adjournment

The Chair adjourned the meeting.