Writers Guild Governance
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Mar 7, 2022
Detailed Notes
Person
Announcements
- Multi-sig Signer Nomination Poll!
- To accept your nomination, send a statement to me detailing the following: Multi-sig Signer Statement 1) Contributions to the Guild and DAO 2) Qualifications/relevant experience for the position 3) Why you want to be elected 4) Additional sponsors (preferred, but not required)
- GMN collaboration vote will be out later
Last Week’s Action Items
Jake and Stake
Multi-sig transition election (1) (4 role holders + 3 Scribes —> 3 Transactions)
Multi-sig nomination election
Multi-sig election
Create infrastructure for Poll Master
Dig into Colony and Orca
Create a Github org
Agenda
NEW GOVERNANCE FRAMEWORK
- Amendment process —> Need a lot of consensus
- Only Scribes can vote
- Formal proposal process
- Outlined proposal
- What’s the benefit?
- What are the requirements for change
- Cashflow & multi-sig changes
- Infrastructure needed to set up
- Vote and discussion on Discord —> Passed amendments get pushed to Github by Governance coordinator
- No Quorum (20 people weigh-in?)
- % threshold (# of scribes)
- 60-75% vote in favor (60% is better)
- POAP for voting?
- What do partnerships with other organizations look like?
- How to evaluate alignment - Nonsense/Hiro to bring proposal next week
- https://paper.dropbox.com/doc/Collaboration-Good-Morning-News-HjPqbFU0WETGYjLJKANPx
- Proposal requirements
- Mission, Vision, and Values Alignment
- “Create a decentralized publishing house.”
- Mutual benefit
- Monetary exchange
- Treasury Swap?
- Labor exchange
- Expertise
- Technology
- Review period
- Annual review?
- 2 weeks
- A week for comments
- A week for voting
- Create a system for role holders feedback
- Anonymous
- Tally form
- Capture suggestions and feedback
- Open ended suggestions for Roles/WG at large
Additions to the Governance Document
- Partnership proposals
- Should include the requirements for change
- Cashflow & multi-sig changes
- Infrastructure needed to set up
- Mutual benefit
- Timeline 2 weeks
- A week for comments
- A week for voting
- Writers Guild Github: https://github.com/jake-and-stake/writers-guild/blob/main/README.md
- Ap0ll0 asked what’s the purpose of having a github
- It was explained this is to have a public doc that can be edited through pull and push requests
- Creates a fair and transparent process
Notes
Action Items