FDD Coordination Meeting
Date
Oct 8, 2021
Role
🔗 Initiative
🔗 Working Documents
Workstream
Agenda
- Welcome (5 Min)
- The ask of the stewards (20 minutes)
- Joe goes over the asks of stewards and lays out vision for how the group will conduct itself
- Why we are here
- Asks of the keyholders
- Questions
- The current budget proposal (20 minutes)
- What it covers
- Decentralized Rewards - Maybe not the first month as we figure it out
- Metrics for success discussion
- Questions
Actions Needed & Open Questions
Finish setting expectations of stewards
Create all Q3 calendar events on AddEvent DAO calendar
Add legal expenses to the budget proposal
Should individuals on multisig (or directing funding) use an LLC
Should the workstream create a business org?
What liabilities might the workstream face?
Should we start an insurance fund for DAO litigations?
Setup an event with Griff & Zargham org to talk to DAO about legal issues
MSK to add final comments to budget proposal before 10am EST tomorrow
Assume a yes from MSK if they don't comment directly on the doc
Notes
- Asks of the stewards
- Official asks of the stewards are outlined here
- MSK will need to set a quarterly meeting with Joe. Here is his availability.
- Please set a time in the next 2 weeks
- Joe will be maximally available for you. Feel free to request more time, more often.
- MSK should need to be minimally available to Joe.
- Participate at minimum requirement limits
- Continued participation depends on other MSK members
- Joe will make recommendations on MSK members
- Joe will act as coordinator
- Decisions outside the scope of MSK role will not be brought to MSK by default
- Joe will reach out individually to leverage expertise & connections.
- Jay has legal concerns
- How might we find out the best legal practices?
- Add funding item
- Setup event
- maybe an insurance fund?
- Budget Proposal
- Add more to Data & DevOps - Met with Danilo to discuss
- First quarter will mostly not use smart contracts & algorithms
- Passing the budget is the most important thing to do this first quarter
- It solves the chicken and egg problem
- Post final comments today - Will post on gov forum tomorrow