(Topic start time) Topic of discussion/Objective - Leader(s) - Duration in minutes
Planned agenda items for CC meeting #6 - 120 min (2 hours)
Opening, Announcements and Expectations Alignment (10 min)
(00:00) Check-in - All - 5 min
(00.00) - Nadim introduces himself as facilitator. - Nadim
(00:05) Revise agenda and align expectations - All - 5 min
Updates on CC actions (60 min) -> Update Trello Board Accordingly
Moving existing Items across the board
(00.10) (CC) Tracking problems and actions - (Trello Card ) - Agree Implementation of guidelines presented at the last Circle meeting and discuss moving existing Items (problem backlog) across the board - Everyone - 30 mins
Defining the next elections.
(00.40) Reviewing the old CCv1 Voting System - All - 10 mins
(00.50) Defining the next election process for CCv2 - Chainvote - Felix - 10 mins
(01.20) C-Society - Space of Urgency, SecretDecks, PACE, QA-DAO - to petition for Circle support ? - Related to Onboarding Problem (Trello Card)
( ideation and draft solutions for Rewarding/Reputation/Onboarding structures and systems - Felix - 10 mins
Next CC priority, action items, closing remarks (10 min)
(01:30) Go over action items and identify ownership, closing remarks - All - 10 min
Stephen to refer to action points made during meeting
Meeting feedback and buffer time (20 min)
(01:40) Fill out feedback form about the meeting productivity - 5 min
(01:45) Buffer time / Open dialogue - All - 15 min
(02:00) End
References
Circle GitBook - Previous Meeting 5 Minutes & Agenda
Circle GitBook - Catalyst Prioritized Problems Trello prototype.
Completed Last Meeting - Closed ?
(00.00) (CC) Circle is not resourced to accomplish its goals - (Trello Card) - CCv2 initial budget - Juliane Montag, Lauris Steglics - 5 mins - depend on voting and funding
(00.25) (CC) Faster Funding for Catalyst Projects - (Trello Card) - Setting up a Challenge Team to submit a "Rapid Funding Mechanism" Challenge in Project Catalyst Fund 6. - Felix Weber - 5 mins - Dependent on voting and funding
CA Onboarding & recruitment - waiting for documentation and draft of protocol
To be referenced in context of meeting
(00.25) Stephen to present revised Trello Board - Stephen - 5 mins
(01.05) Onboarding Problem - Document CA Recruitment pipeline for CC v2 - Felix, Victor - 5 mins
Agenda Items for CC meeting 6
Thursday, September 23rd. at 17.00 UTC
Topic template:
(Topic start time) Topic of discussion/Objective - Leader(s) - Duration in minutes
Planned agenda items for CC meeting #6 - 120 min (2 hours)
Opening, Announcements and Expectations Alignment (10 min)
Updates on CC actions (60 min) -> Update Trello Board Accordingly
Moving existing Items across the board
Defining the next elections.
Other CC Actions
Open Conversation (10 min)
New topics for discussion (10 min)
Next CC priority, action items, closing remarks (10 min)
References
Completed Last Meeting - Closed ?
To be referenced in context of meeting
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