Writers Guild Governance
Created
Created by
Type
Note-taker
Attendance
Meeting Date
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Last edited by
Last edited time
Feb 28, 2022
Detailed Notes
Person
Announcements
- Multi-sig Signer Nomination Poll!
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)
- 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
- 2 weeks
- A week for comments
- A week for voting
- 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
- 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
Jake
Ap0ll0
Create list of scribes