Grants Committee Meeting - August 24th 2021
Attendance
Date
Aug 24, 2021
Last Edited Time
Feb 18, 2022
Last edited by
Note-taker
Recording
Multi-select
Action Items from Previous Meeting:
Icedcool to post a summary of the notes to the forum to make sure the DAO has informational visibility.
Research best practices from different grant committee's for - AAJ
Agenda:
Project Review:
- Season 1 POAP Design Contest
- Champion: Kouros
- (9+) Season 1 POAP Design Contest (notion.so)
- Funding request: 13,000 BANK
- Wallet: 0x31562D5959b37E39702c0F94D06EF155489d9359
- Vote:
- Approval - AAJ, 0xLucas, Icedcool, Grendal, Nonsense, James
- Devops
- ASK
- 100k Request for Devops Remuneration
- Multisig Wallet Address: 0xAD886459640bb990351e69252F9da686a050a168
- Vote:
- Approval - AAJ, 0xLucas, Grendal, Kouros, James, Nonsense, Icedcool
Discussion:
- Getting ready for Season 2
- Guilds to submit budget request
- Gas reimbursement for tx executions
- Projects to submit proposals for funding for season2
Action Items:
Joe to kick up approval transactions
Lucas will request the Guilds start fleshing out the budget during the CC call.
Joe to ping Humpty and see where the research on the Grants committee is?
Iced to research the season 1 spec to make sure we adhere to it, and bring it up to #grants-committee channel to discuss.
Iced to reach out to
Notes:
- 1.3 Million incoming requests
- Balancer -
- Push to season 2
- Biz - Planning to request guild funding
- Projects:
- Approval for:
- Season 1 PAOP design
- Devops -
- Should this pertain to Dev guild funding?
- Larger discussion of should dev-ops sit with operations
- Season 2 budget - Guilds should be cognizant of their operations budget so that they can request appropriately
- Anything that is operationally infrastructure and a cost should be under the Operations guild. Talent pools are guilds, and operational activity and infrastructure is under operations.
- We should be cognizant of paying for Fiat costs with as close to money as possible (usdc, dai, etc)
- Season 2 recommendations:
- Season 2 to pass stablecoins to OPS for costing
- Guilds should be fleshing out a budget and request now, so that they can request early or at the VERY beginning of season 2.
- We need this for planning, that will inform the final ask for Season 2 to transmit to the grants committee to distribute.
- On the community call, Lucas will request this of the guilds.
- How much should we request from the Treasury for Grants committee and
- Treasury guild producing analytics on overal budget and what the guilds are spending money on.
- Grants committee Research
- Any new information?
- No new update.
- Grants
- Term limits
- If no new consensus - lets go with the season 1 spec?
- Otherwise 2 season term limit and renew the grants committee per that.
- 4 season consecutive term limit
- Strong opinion on term limits is that we have them.
- Re-election requiring increasing majority
- Bonding curve requirement for continuing.
- Season 2 we may have a redesign
- Lets follow the season spec.
- Joe bringing attention the Tipping proposal
- Please read: