🏛️

Writers Guild Governance

Created
Created by
Type
Weekly Sync
Note-taker
Attendance
Meeting Date
Last edited by
Last edited time
Mar 14, 2022
Detailed Notes
Person
Announcements
  • Multi-sig Signer Poll!
    • To accept your nomination, send a statement to me detailing the following:
Last Week’s Action Items
Jake and Stake
Multi-sig transition election (1) (4 role holders + 3 Scribes —> 3 Transactions)
Multi-sig nomination election
Multi-sig election
Create infrastructure for Poll Master
Create Writers Guild Collaboration Proposal Doc
Make additions to the Governance Document
Gitbook
Agenda
NEW GOVERNANCE FRAMEWORK
 
  • Amendment process —> Need a lot of consensus
    • Only Scribes can vote
    • Formal proposal process
      • Outlined proposal
        • What’s the benefit?
        • What are the requirements for change
          • Cashflow & multi-sig changes
          • Infrastructure needed to set up
      • Vote and discussion on Discord —> Passed amendments get pushed to Github by Governance coordinator
    • No Quorum (20 people weigh-in?)
    • % threshold (# of scribes)
      • 60-75% vote in favor (60% is better)
    • POAP for voting?
  • Create a system for role holders feedback
    • Anonymous
    • Tally form
    • Capture suggestions and feedback
      • Open ended suggestions for Roles/WG at large
Additions to the Governance Document
  • Partnership proposals
    • Should include the requirements for change
      • Cashflow & multi-sig changes
      • Infrastructure needed to set up
      • Mutual benefit
    • Timeline 2 weeks
      • A week for comments
      • A week for voting
Notes
Action Items
 
🏛️

Writers Guild Governance

Created
Created by
Type
Weekly Sync
Note-taker
Attendance
Meeting Date
Last edited by
Last edited time
Mar 14, 2022
Detailed Notes
Person
Announcements
  • Multi-sig Signer Poll!
    • To accept your nomination, send a statement to me detailing the following:
Last Week’s Action Items
Jake and Stake
Multi-sig transition election (1) (4 role holders + 3 Scribes —> 3 Transactions)
Multi-sig nomination election
Multi-sig election
Create infrastructure for Poll Master
Create Writers Guild Collaboration Proposal Doc
Make additions to the Governance Document
Gitbook
Agenda
NEW GOVERNANCE FRAMEWORK
 
  • Amendment process —> Need a lot of consensus
    • Only Scribes can vote
    • Formal proposal process
      • Outlined proposal
        • What’s the benefit?
        • What are the requirements for change
          • Cashflow & multi-sig changes
          • Infrastructure needed to set up
      • Vote and discussion on Discord —> Passed amendments get pushed to Github by Governance coordinator
    • No Quorum (20 people weigh-in?)
    • % threshold (# of scribes)
      • 60-75% vote in favor (60% is better)
    • POAP for voting?
  • Create a system for role holders feedback
    • Anonymous
    • Tally form
    • Capture suggestions and feedback
      • Open ended suggestions for Roles/WG at large
Additions to the Governance Document
  • Partnership proposals
    • Should include the requirements for change
      • Cashflow & multi-sig changes
      • Infrastructure needed to set up
      • Mutual benefit
    • Timeline 2 weeks
      • A week for comments
      • A week for voting
Notes
Action Items