BC Ops Meeting Notes 06/16/22

Tags
Operations
Governance
Tooling
Talent Coordination
Created Date
Jun 16, 2022
Transcriber
DSide
Attendees
DSide, DeFi Beats, ImpactBilli, Kathleen, Nehkee
Meeting Type
Operations Weekly Sync
Property
(Invite CRAIG)
Agenda
LW’s Action Items:
Review and Complete Culture Doc - Nehkee/OakFloors
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)
 
Ops General
  1. DAO Tooling Meeting - Mondays 2pm EDT
  1. Bounties are tight - will be paid in BANK
Bounties
Why do people want to contribute to BC?
  • Connect
  • Learn
  • Finance
Governance (3DHippy)
  • Continuing to work on Risk Mitigation
  • Formal Proposal Process - bounty claimed by 3DHippy but OOO until 6/24 so reposting on Dework
    • Based on BC Ratified GovFramework
    • Reviewed structure of Formal and Informal Proposals
    • Template for posting a proposal
Talent Coordination (DeFiBeats)
  1. Culture Doc - created by OakFloors and Nehkee
    1. single page
    2. all info about BC Discord
    3. Will be posted in StartHere when complete
    4. Needs comments, edits to finalize
  1. DeWork for BC Ops Office Bounties (Adz)
    1. 1000BANK/hr
    2. May bounties paid on 6/15 - total of 2200BANK + 200 USDC
    3. June budget not passed but some bounties will be assigned comp this week
  1. Mentorship Program
    1. bounty posted
    2. Adz to advise mentors once paired
Tooling - Internal (Amy - not present)
  • Calendars
    • GCals
    • Contrib/Assoc/Rep
    • Needs some refining - not all events are in Cals yet
 
Action Items
Review Culture Doc
Assign Bounties
How to Bounty
Expectations
Discuss Governance process

BC Ops Meeting Notes 06/16/22

Tags
Operations
Governance
Tooling
Talent Coordination
Created Date
Jun 16, 2022
Transcriber
DSide
Attendees
DSide, DeFi Beats, ImpactBilli, Kathleen, Nehkee
Meeting Type
Operations Weekly Sync
Property
(Invite CRAIG)
Agenda
LW’s Action Items:
Review and Complete Culture Doc - Nehkee/OakFloors
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)
 
Ops General
  1. DAO Tooling Meeting - Mondays 2pm EDT
  1. Bounties are tight - will be paid in BANK
Bounties
Why do people want to contribute to BC?
  • Connect
  • Learn
  • Finance
Governance (3DHippy)
  • Continuing to work on Risk Mitigation
  • Formal Proposal Process - bounty claimed by 3DHippy but OOO until 6/24 so reposting on Dework
    • Based on BC Ratified GovFramework
    • Reviewed structure of Formal and Informal Proposals
    • Template for posting a proposal
Talent Coordination (DeFiBeats)
  1. Culture Doc - created by OakFloors and Nehkee
    1. single page
    2. all info about BC Discord
    3. Will be posted in StartHere when complete
    4. Needs comments, edits to finalize
  1. DeWork for BC Ops Office Bounties (Adz)
    1. 1000BANK/hr
    2. May bounties paid on 6/15 - total of 2200BANK + 200 USDC
    3. June budget not passed but some bounties will be assigned comp this week
  1. Mentorship Program
    1. bounty posted
    2. Adz to advise mentors once paired
Tooling - Internal (Amy - not present)
  • Calendars
    • GCals
    • Contrib/Assoc/Rep
    • Needs some refining - not all events are in Cals yet
 
Action Items
Review Culture Doc
Assign Bounties
How to Bounty
Expectations
Discuss Governance process