What are we here for? The Giveth Governance Working Group session is to hash out any proposals and decisions that need to be made, either here or for submission to the rGIV DAO for official vote!
- I'm Feeling // My focus this week / My Priority for Governance Team
- Dani: Steward circle, mission system, buddy system
- Mia: To take good notes
- Ashley: Vision, mission
- Marko: GIVeconomy designs
- Mateo: Listed/unlisted, traceble donations, James with library // curious about stewards, sync up
- Lauren: Good // GIVeconomy documentation // discuss stewards roles and responsibilities, agreement and alignment on contributors and distributions
- Amin: Good
- MoeNick: Standardization of development process release management, clearing. // Sync re working groups and responsibilities, suggest a new scoring for SourceCred.
- Hannah: Good. Distractions, on a train.
- Griff: Good, distracted as at conference // SourceCred, stewards, deciding how to decide who the stewards will be, governance on the current distributors, forum decisions needed with lots of votes
- Donna: Good and focused // To be more updated, stewards and policy
Agenda and Notes:
Additional Agenda Items from Check-ins:
1. Governance Procedures
Housekeeping, process updates, questions or concerns
Same working group I think
Apply Gravity Process
- Mateo suggests applying the Gravity Process to our hiring flow, to have conflict resolution systems in place such as what's happening in the CS and TEC communities.
- They are making a rating for hiring in the future, keep up to date and informed on their progress
Let's use Hannah as our process guinea pig for changes like this!
- [ ] Add proposal to vote on Aragon - Dani, Hannah
Hiring Process Doc needed
- MoeNick suggests to identify gaps of resources needed, who we need to recruit, create a proposal, document a clear process of hiring, interview process, approving in the DAO
- [ ] Create doc
Freshelle and Heather working on it
- Need to have space for that and someone organizing it eg through buddy system.
- [ ] Allocate buddy to Hannah - Dani (Griff and Willy as backup)