BC Ops Meeting Notes 06/09/22

Tags
Operations
Governance
Tooling
Talent Coordination
Created Date
Jun 9, 2022
Transcriber
DSide
Attendees
Adz, DSide, DeFi Beats, Amy, 3DHippy, Farmer, Great, OakFloors, Nehkee
Meeting Type
Operations Weekly Sync
Property
(Invite CRAIG)
Agenda
LW’s Action Items:
Review Governance process
Update BC Calendar
Apply compensation to bounties once May budget is passed
Ratify Risk Mitigation?
Review Offboarding/Dismissal process
Ops General
  1. DAO Tooling Meeting - Mondays 2pm EDT
  1. Going forward all Ops Office tasks will align with BC GOSPA
Β 
Governance (3DHippy)
  • Continuing to work on Risk Mitigation
  • Formal Proposal Process
    • Based on BC Ratified GovFramework
    • Reviewed structure of Formal and Informal Proposals
    • Template for posting a proposal
Β 
Talent Coordination (DeFiBeats)
  1. Culture Doc - created by OakFloors and Nehkee
    1. single page
    2. all info about BC Discord
    3. Haven’t resolved where it will live or who will update
    4. Not a paid bounty/task
  1. Implement DeWork for BC Ops Office Bounties (Adz)
    1. 1000BANK/hr
    2. May budget passed - bounties will be paid 6/15/22
    3. Bounties without compensation will be designated once June budget is passed
  1. Contributor Satisfaction Survey
  1. Mentorship Program
Tooling - Internal (Amy)
  • Calendars
    • GCals
    • Contrib/Assoc/Rep
    • Announcement in BaseCamp
Tooling - Internal (Amy)
Defi after Intros
  • TC announcements
Amy - Collab and Process
3D Hippy - Governance
Action Items:
Culture Doc
Governance Elections?
Risk Mitigation?
Apply compensation to bounties once budget is passed
Formal Proposals - 3DHippy
Formal Proposal to amend Formal Proposal Process
Informal Proposal - create a Process Doc (Formal Proposals)
Consolidate Ops Office Announcements on Weekly BC call -

BC Ops Meeting Notes 06/09/22

Tags
Operations
Governance
Tooling
Talent Coordination
Created Date
Jun 9, 2022
Transcriber
DSide
Attendees
Adz, DSide, DeFi Beats, Amy, 3DHippy, Farmer, Great, OakFloors, Nehkee
Meeting Type
Operations Weekly Sync
Property
(Invite CRAIG)
Agenda
LW’s Action Items:
Review Governance process
Update BC Calendar
Apply compensation to bounties once May budget is passed
Ratify Risk Mitigation?
Review Offboarding/Dismissal process
Ops General
  1. DAO Tooling Meeting - Mondays 2pm EDT
  1. Going forward all Ops Office tasks will align with BC GOSPA
Β 
Governance (3DHippy)
  • Continuing to work on Risk Mitigation
  • Formal Proposal Process
    • Based on BC Ratified GovFramework
    • Reviewed structure of Formal and Informal Proposals
    • Template for posting a proposal
Β 
Talent Coordination (DeFiBeats)
  1. Culture Doc - created by OakFloors and Nehkee
    1. single page
    2. all info about BC Discord
    3. Haven’t resolved where it will live or who will update
    4. Not a paid bounty/task
  1. Implement DeWork for BC Ops Office Bounties (Adz)
    1. 1000BANK/hr
    2. May budget passed - bounties will be paid 6/15/22
    3. Bounties without compensation will be designated once June budget is passed
  1. Contributor Satisfaction Survey
  1. Mentorship Program
Tooling - Internal (Amy)
  • Calendars
    • GCals
    • Contrib/Assoc/Rep
    • Announcement in BaseCamp
Tooling - Internal (Amy)
Defi after Intros
  • TC announcements
Amy - Collab and Process
3D Hippy - Governance
Action Items:
Culture Doc
Governance Elections?
Risk Mitigation?
Apply compensation to bounties once budget is passed
Formal Proposals - 3DHippy
Formal Proposal to amend Formal Proposal Process
Informal Proposal - create a Process Doc (Formal Proposals)
Consolidate Ops Office Announcements on Weekly BC call -