Closed stephen-rowan closed 2 years ago
- ACTION ITEM - JP and Nori to meet offline to develop a CC Admin Team Twitter account.
Got the website working - CC site is working
Peter - TH slides done
Google Drive folder done
- ACTION ITEM - Stephen and Peter have meeting next week about tracking the action items and following up on them from CC meetings, in a clear and organized format.
Worked on election criteria and documents needed
Andre
Busy working on treasury system and will provide demo for the team
Stephen
Continuing work on the CC website - still issue of action resetting domain to be resolved. (Just need the time to address this issue).
Chris Keller
Lots of progress in the token space for creation of tokens and layering possibilities to link utility with tokens
Miroslav
Looking to get added to the github team to be able to work on items. Last week opened walled for the treasury. Lots of problems with Daedelus - taking a long time to load.
Felix
Lots of engagement in CC . No time to catch up on playbook given other competing priorities of ccv2.
Would like to explore using the tokens to support voting on-chain and tracking of work completed
Are you blocked by anything or need help?
Nori - no real blockers just feeling under the weather. Peter - none Nadim - none Andre - none Stephen - the chaos that is the world right now Chris - none JP - mental health Miroslav -
Review unassigned tickets
Most are done - Stephen has moved them to complete
There is a lot more interest from the community now than before. We see more aggressive voices coming up, setting a narrative, and our community becomes echochamber-like. Many people feel excluded from Catalyst (complexity is already a barrier) and there is frustration building up. If we don’t provide anything against it, we can’t pretend it won’t impact where we are doing. Disinformation about the CC and CC Admin team is being spread - therefore we need to be able to step up and put out our points and facts.
Do we need to add a new role: CC Monitor
- Identifying needs
- Tracking needs
- Participate in conversations
- Provide feedback and dispute resolution options
- ACTION ITEM - JP to get twitter up and completed right away.
- https://github.com/Catalyst-Circle/Catalyst-Circle-Coordination/issues/40 We need to think about what this looks like - it needs to be about marketing and information sharing. Should not be associated with IOG
Nadim
Seems like we need an action plan to build legitimacy for what we are doing. How can we build our legitimacy? How can we improve our presence across different spaces? If we are working on the election and don’t have the legitimacy, people will be waiting to attack.
Stephen
We are alert, but not concerned. People may misrepresent what we do. It’s about information - our information as we go. This account should stay out of any confrontation or debate. There will be a discussion at Saturday Swarm tomorrow on these issues. If anything wrong said about circle we need to inform them and show the exact wording/phrases/documents/facts. If people attack the CC Admin team then it’s the Circle who will need to take up the fight and push back to help support the Admin team.
Nori
Prefer to have just a one-way information out. This should be strictly for information
Push notifications through ideascale - Danny is going to follow up once backend work is finished Guest speakers for governance day
Felix
like to redefine the process - Change it more to an interactive
Stephen
What has changed with governance day this time is an emphasis on the platform that people need to present. They need to present their platform on why they should be voted. The moderator should address questions if no questions are raised. Questions should be maybe broader and based on the problem sensing board - “what are your view on, and how would you address x”?
People should be able to fill the position without having to face fights from the community
Nori
We really need to discuss what is the way we can do it to avoid gamers? People could theoretically scam the structure We are going into a Fund7 vote on the 27th, could we add a backend voting challenge
Peter
We are off with the voting timeline and this causes confusion
Nori
We need to integrate this with the Catalyst voting and funding timelines and structures. Need to explore how this could be done?
Stephen
Even though we have problems with our system we need to do what we can right now. There are other solutions but we need to explore them.
- ACTION ITEM - Explore developing a CC workshop to show new CC Members and Admin team Members what is expected.
We need to have a mandatory workshop where participants are completely aware of what is expected. If people are not responding to the emails they are not included in the workshops The workshops focus on the operational nature of the system and what is required. We want people to be ready to run the ground running.
Stephen
If we hold more than 1 workshop it could be criticized as a barrier to entry
Felix
We already see that CC members are not meeting their obligations and participating the full amount of time. There are many competing factors but the appropriate level of participation is necessary if they want to be circle members. What is the workshop? You make it part of registration Prearrange workshops (1 or 2) - please register - attendance is mandatory Hold workshop - if they don’t attend they are disqualified Once completed workshop - you can go forward to governance day Follow up to confirmation forms for nominations
- ACTION ITEM - Use Catalyst network to get message out about what is required and the timeline for participation in Circle.
Nervous that this could be creating much more administrative burden and we are biting off more than we can chew. If the circle is going to be succeeded by these individuals we need to get them involved
Stephen
My view is that admin is autonomous - we are the continuity between circles - it’s not really the business of the circle to specify how induction issues are designed. It’s about continuity of the circle, not the workload.
Peter
We can field a lot of circle input from their updates on the criteria for what is expected?
Stephen
For new reps, they need to know that they have a responsibility to be informed about Circle & its problems.
- ACTION ITEM - CC Admin will move the governance day date to Feb 12 from Feb 5th.
- ACTION ITEM - We need to identify a way to make sure that votes are only 1 vote per person. We would leave the voting open for a week but how to check?
The on-chain voting system has many benefits that could remove many of the concerns
We are going to hold the workshops They are mandatory Publicize this outwards Get people to sign up - in the background Catalyst School works on the content for the workshop Goes to CCv2 for their review, edits, approval - What needs to be added, what doesn’t? We also need to think about CCv1 being engaged
Stephen
Harris has arranged a meeting on Monday to discuss the election process. - ACTION ITEM - JP to connect with Harris to ensure CC Admin Team is able to participate on the Monday governance/election meeting.
- ACTION ITEM - Stephen will add CC Admin Treasury receiving address to github
Treasury team will operate from github page (only accessible to Treasurers) Each tx requires a form to be filled out Once form submitted - creates file in github with date Files will accumulate in one folder Each fund will have its own folder Funded proposals will get updated within the folder If there is a unique expense that is beyond existing payments (circle/admin) they can fill a google form (ADA Rewards Request) that creates an issue to inform the treasurers they need to be paid. Every TX will be saved and turned into an issue, and the gitbook entry - so all three have 3 separate entries to ensure accuracy Next steps to work on optimization and then automating what is possible.
- ACTION ITEM - CC Admin Team Meetings will now be held on Monday at 16h00 UTC, 11am EST, 8am EST
Members Present:
Note
Check-in (start 0:00)
Administrative: (start 0:05)