Active / passive participants:

• FDD: Joe, Tigress MSC: Lindsey, Emu PGF: Annika, Janine Holdings: / Foundation: Kyle
  DAO Ops: Jodi, Kris MMM: Sean, Laura dCompass: /

PART I: PROPOSALS (30')

• Proposal 1 - [Joe] Reserves for workstreams

Note: proposal 2 & 3 already being processed

• Part of DAO Ops objectives S14
• Kris will sync with Joe & Tigress
• Proposal 2 - [Joe] Prioritize CSDO discussions better
• Proposal 3 - [Joe] Have a way for workstreams and CSDO to easily look up governance decisions

PART II: UPDATES/QUESTIONS/OPEN DISCUSSION (30')

• [Jodi] Check-in leadership retreat & next steps workstream budgets
  • Next Steps: schedule recurring monthly deep dives and season meeting (see Strategy Rhythm Proposal at end of doc)
  • Feedback on planning
    • Seasonal conversation (6-8hrs) & monthly calls (90’)
    • Replace one CSDO or extra meeting
    • Feedback
      • Kyle: extra call
      • Most seem to agree
      • Lindsey: strategy convo, would not wait too long
      • Kris: would not wait too long either, 90’ can also work for mission/vision & roadmap
  • This week:
    • Integrate OKR feedback, refine commitments into key results (as needed) & discuss with teams.
    • Final budget proposal draft 4/25
    • Final feedback 4/26 during CSDO? Yes, we will do this.
    • 4/28 - Forum Post 5/2 - Stewards Call to review 5/4 - On Snapshot (ideally) 5/10 - On Tally ~5/19 - Execution
• [Joe] Question GTC diversification
  • Would this be the best group to talk about putting up proposals for using GTC as collateral on Aave and or Compound?
  • Does anyone know if there is somewhere where i can see what chains and L2s GTC works on now? @scott | gitcoin
  • Feedback
    • Emu: would be super helpful to the stability of gtc, also allows people to hold on to gtc and manage their portfolios
    • Kyle: wants to help explore this and help reach out to compound. In two weeks this is possible because less liability for holdings
    • Emu has been working on L2, Kyle in contact with tokemak
    • Please do run it by kyle without being a gatekeeper
    • Kris: Question to Joe about letting the community know that GTC is whitelisted - prob will not come from us
      • Keep an eye on both legal and comms for this
    • Would we be diverting from the GTC's original purpose of being a governance token of somebody can borrow other assets against GTC ?
      • No promise of economic reward to gtc. Although some ascribe value, we did not launch this as a financial token.
• [Annika] GR14 Round Structure