SecretDecks Town Hall

Agenda

Ryan, ProjectManager from construction industry, handling large teams and projects close to break down - Ryan
updates from Stephen, voted as Chief of Audibility, QA DAO SP went live
Core contributor responsibilities
sprints are not working without daily updates -> we need asynchronous daily stand ups
since we will distribute remuneration for core contributors sometime this month for the first time, we need to make sure that core contributors are active and engaged
starting from now on it is mandatory to have a 70% meeting attendance, in order to become or stay a core contributor
not showing to a meeting without an excuse/prior notice will result in 1 flag
a core contributor looses core status if 3 flags have been accumulated in one month
automate daily issue for asynchronous standup, then message sprint members via Discord - Dan
Would fit in with GitHub automation (QA-DAO) - Stephen

find mail server or service option: Mail server option: setup Raspi w mail server; Mail service option: use proton mail until more ppl need mail addresses - Dan
No new own mail server, security issue too much risk - Tyler
stick with one mail account on proton, until more funding - Tyler
ticket software for mail account - Tyler
please send a link! - Dan
Domain, mail server and website transfer and migration is happening since yesterday, still to do: find mail server or service option

Contracts for creators is drafted, awaiting review by legal professional - Dan
test driving contract with NFTicket for FTR - Dan
then creating contract for Italian artists to start promoting them - Dan
Contracts for creators is drafted, awaiting review by legal professional (Kat) - Dan

Legal entity setup still ongoing: currently writing the entity charter in German and then translating it to English for the core to amend and finally approve, so we can get this entity funded
in the process of writing charter then translating into EN - Dan
summarise steward ownership shortly in a nice and easy document, booklet into 3-4 paragraphs - Stephen

SecretDecks part of "Proof-of-Soul" pilot: Catalyst Pool Network, !
- -> ToDos: create stake pool keys; write blurb about motivation and goals of SD-SP; create content for a small subdomain page
  Stake Pool Operation
stronger in numbers! cross delegation; coordination representative Council to steward treasury to projects to reward community parts that got overlooked by other funding - Felix
theory out of practice; driving the Network of pools by doing and then do model processing - Felix
fraction of rewards goes to Community pools treasury; they re-delegate to projects in need: compounding treasury network - Tyler
2 pool system (4% margin; 50% margin) for each project; Get projects sustainable also w/o catalyst funding - Felix
next step gov tokens for fund contribution; delegating tokens to council members? - Felix
next step: scaling projects / teams = new pools!
This is incredible! - All
how to mitigate against reverse elitism - Dan
Having the right projects, like homeless hub - Stephen
@Dan check with Lauris about last row of table - Felix
how to safeguard against malicious agents? - Dan
We as the hivemind community - Felix
We need to allow new people to prove themselves; the pool needs to be able to replicate - Stephen