Agenda:

• https://docs.google.com/document/d/1Wl08CfIXqAPjPsv7e8Tj4Fmd4jRb3wFqNoByXfLx8r8/edit#

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