Meeting Czar:

Agenda:

  1. SKIP - Weekly Stand-Ups this week.

  2. Follow-up discussion - Coin Telegraph America

  3. OKR Q3: Confirm Mission Statement & Objectives

  4. OKR Q3: Finalize Task or establish time to wrap this up. OKRs need to be finalized by Aug. 8.

  5. Nous travel request for Devcon Bogota

  6. Treasury Guild request for changing number of paid committee seats

  7. Treasury Guild retrospective - establish a smaller working group and meeting time. Deadline August 5th

  8. Discuss Node Workshop

  9. Open Discussion on Additional Items

  10. Reminder that nominations are live

Notes

  1. Ryan is going to share the document in the MGC thread. (see link here: Coin Telegraph )

  2. Status of OKRs (doc here); need everyone to review & contribute.

  3. Saving OKR discussion for the end of call

  4. Discussed. Nous will post proposed budget (~$7,500). > Next step: agreed to take committee vote in next few days.

  5. We have 8 seats currently, but don’t know till election how many will be compensated; Treasury Guild needs to know in order to budget. > Next step: Ashley to post message in TG channel letting them know to allocate for up to 8.