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        • F7 - Pre Planning - 3rd March 2022
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        • F7 Meeting 1 - 10th March 2022
        • F7 Meeting 2 - 24th March 2022
        • F7 Meeting 3 - 7th April 2022
        • F7 Meeting 4 - 21st April 2022
        • F7 Meeting 5 - 5th May 2022
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        • Town Hall 2: dRep whitepaper launch
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  • F7 Community Governance Oversight Meeting #1
  • Attendees
  • Agenda
  • Updates & Announcements
  • Treasury
  • Proposal funds
  • Admin
  • Survey Design
  • Scope of Governance Oversight
  • Fund 7
  • Fund 8
  • Fund 8 Proposal
  • Meeting Times
  • Governance Oversight Outreach
  • Any Other Business
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  1. Project Management
  2. Overview
  3. F7 - Meetings and Town Halls

F7 Meeting 1 - 10th March 2022

Community Governance Oversight Meeting #1 - Thursday, 10th March 2022 at 1600 UTC

PreviousF7 - Town Hall PresentationsNextF7 Meeting 2 - 24th March 2022

Last updated 3 years ago

F7 Community Governance Oversight Meeting #1

Attendees

Name

Allison Fromm

Jo Allum

Kenric Nelson

Matthias Sieber

Phil Khoo

Stephen Whitenstall

Tevo Saks

Vanessa Cardui

Andre Diamond

Miroslav Rajh

Agenda

Updates & Announcements

From Oversight members

https://quality-assurance-dao.gitbook.io/community-governance-oversight/project/meetings-and-town-halls#9th-march-town-hall

Treasury

Proposal funds

Handover wallet addresses

Update Discord

Document process - Andre / Miro

Admin

Alternate a secretary role to take notes at each meeting

Survey Design

Assignment & commitment to the Survey deliverable. How to design a survey that fits the parameter change process.

For info, here is the fund 7 “Community Governance Oversight” proposal that funds this https://cardano.ideascale.com/c/idea/383517

Interested in reports - Allison

Scope of proposal - Kenric

We know how process works (we could use this knowledge to ask community which parameter changes they would like to change) - Tevo

Commitments - Tevo, Vanessa, Jo

What distinction between internal and external surveys - Phil

Why no engagement - Jo

How do we get IOG involvement related to parameter changes?

Nudging community - do not need to get involved - Phil

Not convinced we need IOG - Vanessa

Scope of Governance Oversight

What should be the scope of Community Governance Oversight ?

Could we survey the community on their opinion on the way dreps were introduced to the community? – Jo

Fund 7

Fund 8

Oversight of dReps

Oversight of Catalyst Parameter Changes

Oversight of Circle Problem Sensing

Oversight of Challenge Setting

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Chase Harris on scope - Allison

Chase Marek on scope - Tevo

Fund 8 Proposal

A Fund 8 Proposal has been submitted in the F8: Improve and Grow Auditability Challenge :

https://cardano.ideascale.com/c/idea/398225

Add resourcing for a dedicated secretary to the prop

Meeting Times

What flexibility do we have in meeting times ?

Current Meeting time of 1600 UTC is OK

Governance Oversight Outreach

What efforts can we make to reach different language communities ?

Incorporate funding for translation in F8 proposal

For F7 budget focus on outreach and preparation for different language communities

Any Other Business

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