GD - Weekly sync
Facilitator
Date
Oct 16, 2023
Attendance
Note Taker
Attendace w/o tags
Files & media
Kanban Card
Previous Todo:
Delegated voting temp check next week [Hiro]
Iced will present: DAO Goals next steps be end of October
Iced will make a tally form to collect feedback from departments
[Hiro] check with trew on constitution review for s10
Agenda:
- Seasonal Goals:
- Delegated Governance (coming soon on a forum near you)
- Next steps: polish the temp check doc
- Onchain Permissioning
- bDIP coming soon
- sent L1 spec to Hats
- Legal Entity
- no update
- DAO Goals
- Clarify mandate for Grants Committiee and/or Departments
- Updating seasonal funding process in the GC handbook
- Funding template updates
- GC must vote to proceed
- bDIP in progress [GC purpose, quorum, compensation]
- GC will share GC report
- Guild funding: Fixed amount followed by a snapshot by token holders
Departments:
Also part of the funding template
Current Mission:
The mission of the Governance Department is to usher forward governance at BanklessDAO, through facilitated work.
| Factor | KPI | Success Metric |
| Governance updates | # of proposals which pass forum quorum | #≥1 |
| Governance rewards | # number of unique participants | #≥10 |
Notes:
- GC - Community Call Update Requirement will be updated in the proposal templates
- https://forum.bankless.community/t/finders-fee-policies-temp-check/9768 may not go up as bDIP
- Gov dept mission:
- usher forward governance - wdym?
- we are trying to get governance coordinated [hiro]
- capture an ethos and make it into a process
- we are stewarding governance [links]
- facilitate discussion, bring together people with a common vision
- infosec
- social media
- conversation mods
- talent coordinators
Who or how to keep the lights on during holidays?
- Octant process opens on the 19th of Oct
- WR happy to include DAO aligned folks in future issues
NEW Mission Statement:
The mission of the Governance Department is to steward governance conversation in BanklessDAO
Todo:
Delegated voting temp check next week [Hiro]
Iced will present: DAO Goals next steps be end of October
Iced will make a tally form to collect feedback from departments
[Hiro] check with trew on constitution review for s10
[someone] ship an announcement about keeping the lights on during holidays
[jenga] roundtable on keeping the lights on during holidays