F7 Meeting 2 - 24th March 2022
Community Governance Oversight Meeting #2 - 1600 UTC, Thursday, 24th March 2022
Last updated
Community Governance Oversight Meeting #2 - 1600 UTC, Thursday, 24th March 2022
Last updated
Allison Fromm
Member
Kenric Nelson
Member
Jo Allum
Member
Matthias Sieber
Member
Phil Khoo
Member
Stephen Whitenstall
Member
Tevo Saks
Member
Vanessa Cardui
Member
Andre Diamond
Treasury
Miroslav Rajh
Treasury
(Please amend or comment)
Andre & Mirolav - updates on Treasury setup, member payments, costs & expenses.
5 minutes
Funds paid for CGO Meeting #1 - Any issues ?
Payments for first 3 meetings. Last 3 meetings paid at end. Surveys can be paid immediately
To be charged against Preparation for a Fund 8 proposal budget :
Allison, Andre, Kenric, Stephen & Vanessa share $500
Allison - Updates on Town Hall Slides
5 minutes
Stephen - The Fund 8 CGO Proposal has been submitted (https://cardano.ideascale.com/c/idea/398225) and is based on the Fund 7 proposal. 5 minutes
All members - Progress under each scope area : 25 minutes
Scope : Including community contributed challenges and the creation and expanding role of challenge teams - Stephen
Oversight of community discussion - Which criteria not met - code of conduct
Designing a process to address oversight of CC members - Facilitate process implementation - Petition CGO to address concerns - Allison
Although the meeting did agree that our role should be oversight / documentation not active governing so is complainants petitioning CGO appropriate?
Who are CGO - how do we get here - Phil
Change narrative - there is issue here - no specific person - need for a process for dispute resolution and replacement - Tevo
Facilitating it is questionable - examining process - Vanessa
Two approaches 1) CGO documents - makes transparent / 2) design process and getting involved - Allison
Elected board come from community - Jo
Community discussion to be arranged at next After Town Hall to address deselection process - 30th March 2022 - to be assigned
Provide the platform so that parties can go to mediation on their terms Find a mediator - Matthias
Decision : CGO should not facilitate only attend next ATH - All
To be addressed
Deliverables : The Survey deliverable will be used for a literature search contrasting “liquid democracy “ and “illiquid plutocracy “. The purpose is to provide measurable definitions for these terms. This would support the research for F8 CGO and provide some context for the interviews conducted within the community. - Kenric
Kenric set-up Zotero bibliography with by-invitation Group Libaries: Liquid Democracy, Enterprise Governance, DAO Governance, Centralized Plutocracy
To participate in bibliography contact Kenric - Kenric
Facilitate conversation with IOG teams - Kenric
Scope : Modifying the governance parameters in Catalyst via Catalyst Circle and a Technical Council.
Actions from last meeting : Chase Harris on scope - Allison, Chase Marek on scope - Tevo
Why on hold ? - Kenric
Only parameters related to fund apportion to roles - Tevo
May not prevent feedback from community - surveys from community - current allocation of treasury apportion - educating community on parameters - Kenric
Miro Board which has funding parameter percents
I think in Survey we also want to involve questions for community for them to suggest more impactful parameters they think there should be - Tevo
Also ask how current allocation “feels” - Tevo
Report for 24th March 2022 submitted - 5 minutes
What efforts can we make to reach different language communities ? 5 minutes
Action from previous meeting: Incorporate funding for translation in F8 proposal
Not completed : Forgot to add this to the F8 proposal - we could possibly fund from another resource - Stephen
Action from previous meeting: For F7 budget focus on outreach and preparation for different language communities - unassigned
Action from previous meeting: Alternate a secretary role to take notes at each meeting
Action from previous meeting: Add resourcing for a dedicated secretary to the F8 proposal - Stephen
Completed : Added this Budget line -
D - Project Management & Administration
A project management & administration resource will :
Draft & circulate Agendas
Prepare Town Hall Slides
Record & take notes or summaries of meetings
Maintain project documentation
Administer the Governance Oversight Discord server
Subtotal : $ 2,000 for 4 months ($ 500 per month)
Is anyone interested in participating in a training session in the next two weeks ? - Stephen
Individual can attend - CGO will not facilitate - document - Vanessa
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F7 Ideascale Proposal -
F8 Ideascale Proposal -
GitBook -
- Tevo
Report for 24th March 2022 submitted - text transcription here - - Stephen
This project is being managed using he beta feature of GitHub Project Boards. See here -