Grants Committee Meeting - 8/17/21
Attendance
Date
Aug 17, 2021
Last Edited Time
Feb 18, 2022
Last edited by
Note-taker
Recording
Multi-select
Agenda:
Notes:
- Projects
- Bed Index Remunerations project
- Approved 100,000 - Iced, Grendel, Nonsense, AAJ, Kouros
- Digital Asset Management - Subscription
- UPDATING BEFORE THE END OF THE MEETING!
- Updated to - 80,000 for Season 1
- Approval - Lucas, AAJ, Grendel, Kouros, Icedcool, Nonsense
- Term limits
- Lets not overcomplicate when we don't know what the issues are.
- We should also adhere to the Season 1 specifications
- Attempt to balance DAO efficiency and equity.
- Grants committee coordinator
- Proposed to be elected per season
- Lets wait on the research
- We do need to make decisions on this
- We need to make sure that we come up with our own opinions
- Compensations
- SHOULD BE VESTED?
- We should talk about what would feel good about ourselves
- Get DAO approval via Discourse(forum)
- Would need to be snapshot because it would be from treasury
- Not from the project funding
- Grants committee should have a small operational fund for bounties.
Action items
Iced to post a summary of the notes to the forum to make sure the DAO has informational visibility.
- Forum posts on thinking and rational around changes and rational
Research best practices from different grant committee's for - AAJ - 7k
- term limits
- Funding - (their own budget)
- Election practices
- Any other informative info