Date: September 21, 2023

Time: 11:00 a.m.- 12:00 p.m. PT

Reason: Standard monthly meeting

Attendance:
Matt Hougan (Chair), Hunter Horsley (Member), Hong Kim (Member), Katherine Dowling (Observer), Mallika Kolar (Observer), Gayatri Choudhury (Observer), and Satyajeet Pal (Observer)

Meeting Notes

1: Welcome and Attendance

All members of the Committee were present at the meeting.

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

The committee discussed the transition to Lukka as the service provider for the primary historical data used to calculate trading volume with regard to rule III.A.i.g of the Bitwise Crypto Index Methodology, and determined that the transition was successful.

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: the recent exploits of Balancer; a federal judge dismissing a class action lawsuit against Uniswap; and low trading volume for Art Blocks NFTs, among other topics.

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.