Announcements

• Governance Doc Ratification Poll!
  • https://discord.com/channels/834499078434979890/879782668185763910/940298651534782474

Last Week’s Action Items

• [ ] Jake and Stake

  • [ ] Kick off Election for Guild Multi-sig transition

    • [ ] Once the document is ratified and the Governance Election is over

  • [x] Add Gov Doc to Github

    https://github.com/jake-and-stake/writers-guild/blob/main/README.md

Review

• [ ] Samanthaj
  • [ ] Skiff exploration
  • [ ] Article on the governance document
• [ ] Nonsense UBI and mandatory time off

Agenda

NEW GOVERNANCE FRAMEWORK

Writers Guild Governance V3

• Multi-sig transition
  • Multi-sig transition (5/7 signers)
    • Sid, apollo, tomahawk, nonsense, (Freedomfighter, Jake, Scribe)
    • Election
    • 3 transactions
      • 1: Add New signers
      • 2: Remove Frank
      • 3: Update policy
  • Change the governance document to reflect changes
• What do partnerships with other organizations look like?
  • How to evaluate alignment - Nonsense/Hiro to bring proposal next week
• Elections
  • Process with 1 Nominee
    • Ratification vote in place of voting period
  • Gate elections using NFTs, metadata, and collab.land
• Create a system for role holders feedback
  • Anonymous
  • Tally form
  • Once a season
• Amendment process —> Need a lot of consensus
  • Formal proposal process
    • What are the requirements for change
      • Cashflow & multi-sig changes
      • Infrastructure needed to set up
    • What’s the benefit?
  • No Quorum (20 people weigh-in?)
  • % threshold (# of scribes)
    • 60-75% vote in favor (60% is better)
  • POAP for voting

Additions to the Governance Document

• Multi-sig transition (5/7 signers)
• Plagiarism Chain of Escalation
  • Leaders in respective projects
  • EPA Staff Editors
  • Ombuds
  • “2 strikes and you’re out” system
    • Each level of escalation has discretion to make the final call on whether or not the plagiarism was intentional
    • Scribe —> Scribbler —> Kicked out of Guild