Grants Committee Notes - 7/21/21
Attendance
Date
Jul 21, 2021
Last Edited Time
Feb 18, 2022
Last edited by
Note-taker
Recording
Multi-select
Agenda:
Notes:
- Grants committee Lead and reviewers
- Make sure that submissions are seen and voted on?
- Execution of the multisig should sit with 2 vs a bunch of different people
- Election of lead roles
- Iced proposes Grendel - Accepted!
- AAJ
- Kouros
- Terms of the rolls of leader and reviewer:
- Per season?
- Adjusting to seasons in the future....
- 3 members are on the grants committee for 1 season, while 3 are on for 2.
- How long should the grants committee leader be the leader?
- For the length of their term???
- 2 seasons
- 1 term = 2 seasons
- Maximum consecutive term = 4 seasons?
- Bringing this to a committee discussion
- Maximum term for the lead position?
- If they are doing well, imposing a limit seems like it could be a problem for us
- Limit allows for rotation of people to limit consolidation of power.
- Is there a recall mechanism?
- This way we could make sure there isn't abuses
- Seems like there are limited interest in the first place?
- Nonsense - Term limits is 1000% important, to force rotation of people to enable fresh involvement.
- Term limits should be properly defined -
- If they can't ever be re-voted that is a problem.
- Have to take one season off, then can be revoted on?
- Gradual term limit -
- The more terms you serve - You require more higher and higher approval levels to stick around.
- Lucas - Lets see how this plays out?
- Lets iterate and instead of trying to solve for a problem, lets see what happens?
- The spec for season 1 - Specifically says to set the half term limit.
- If we deviate - how do we present that?
- Discorse vote? - If we need to modify, we should go through the normal process.
- Maybe we should use snapshot for broader implications of the DAO.
- Follow the season 1 spec as closely as possible.
- Need a steward to usher projects to ask for funding
- Joe has 2 in progress
Action items
Iced to create a poll in the grants committee channel - Grants committee coordinator (Grendel, Joe, Kouros)
Term limit discussion to be ongoing - Grants Committee
Separate call for project proposals and discussion - Kouros