🏛️

Writers Guild Governance

Created
Created by
Type
Weekly Sync
Note-taker
Attendance
Meeting Date
Last edited by
Last edited time
Feb 28, 2022
Detailed Notes
Person
Announcements
Last Week’s Action Items
Jake and Stake
Make changes to the Governance Document
Multi-sig transition (5/7 signers)
Plagiarism
Create Scribe/Scribbler Roles
Multi-sig transition election (1) (4 role holders + 3 Scribes —> 3 Transactions)
Create infrastructure for Poll Master
Dig into Colony and Orca
Create a Github org
Ap0ll0
Create list of scribes
Review
Samanthaj
Skiff exploration
Article on the governance document
Nonsense UBI and mandatory time off
Agenda
NEW GOVERNANCE FRAMEWORK
 
  • Multi-sig transition
    • Multi-sig transition (5/7 signers)
  • Create a system for role holders feedback
    • Anonymous
    • Tally form
    • Once a season
  • Amendment process —> Need a lot of consensus
    • Formal proposal process
      • What are the requirements for change
        • Cashflow & multi-sig changes
        • Infrastructure needed to set up
      • What’s the benefit?
    • No Quorum (20 people weigh-in?)
    • % threshold (# of scribes)
      • 60-75% vote in favor (60% is better)
    • POAP for voting
Additions to the Governance Document
Notes
Action Items
Jake
Ap0ll0
Create list of scribes
🏛️

Writers Guild Governance

Created
Created by
Type
Weekly Sync
Note-taker
Attendance
Meeting Date
Last edited by
Last edited time
Feb 28, 2022
Detailed Notes
Person
Announcements
Last Week’s Action Items
Jake and Stake
Make changes to the Governance Document
Multi-sig transition (5/7 signers)
Plagiarism
Create Scribe/Scribbler Roles
Multi-sig transition election (1) (4 role holders + 3 Scribes —> 3 Transactions)
Create infrastructure for Poll Master
Dig into Colony and Orca
Create a Github org
Ap0ll0
Create list of scribes
Review
Samanthaj
Skiff exploration
Article on the governance document
Nonsense UBI and mandatory time off
Agenda
NEW GOVERNANCE FRAMEWORK
 
  • Multi-sig transition
    • Multi-sig transition (5/7 signers)
  • Create a system for role holders feedback
    • Anonymous
    • Tally form
    • Once a season
  • Amendment process —> Need a lot of consensus
    • Formal proposal process
      • What are the requirements for change
        • Cashflow & multi-sig changes
        • Infrastructure needed to set up
      • What’s the benefit?
    • No Quorum (20 people weigh-in?)
    • % threshold (# of scribes)
      • 60-75% vote in favor (60% is better)
    • POAP for voting
Additions to the Governance Document
Notes
Action Items
Jake
Ap0ll0
Create list of scribes