Governance WG - 11/30/21

Tags
Created Date
Transcriber
Attendees
Meeting Type
Property
11/30/21
Meeting Agenda
  1. Group intros
  1. Present the current state of the Governance Framework document
  1. Address comments
    1. Define Genesis Contributor
    2. Removal Process
    3. Discuss Confidentiality
    4.  
Genesis
  • Team Coordinator
  • Significant contributor
  • 7 meetings in Season 2
 
Confidentiality
 
Removal
  • Intentional theft
  • AWOL
  • Voting/Salary
  • Role removal
  • Violations vs Non-contribution
  • Majority of GB
  • ⅝ if on the GB

Governance WG - 11/30/21

Tags
Created Date
Transcriber
Attendees
Meeting Type
Property
11/30/21
Meeting Agenda
  1. Group intros
  1. Present the current state of the Governance Framework document
  1. Address comments
    1. Define Genesis Contributor
    2. Removal Process
    3. Discuss Confidentiality
    4.  
Genesis
  • Team Coordinator
  • Significant contributor
  • 7 meetings in Season 2
 
Confidentiality
 
Removal
  • Intentional theft
  • AWOL
  • Voting/Salary
  • Role removal
  • Violations vs Non-contribution
  • Majority of GB
  • ⅝ if on the GB