Working group call #22

[whoabuddy]

Meeting Details

• Date/Time: August 20, 2020 @ 4:00pm UTC / 12:00pm ET
• Location: Link will be posted in #governance working group channel on Discord shortly before the call.
• Recording: TBA
• Moderator: Ryan
• Secretary: TBA
• Publisher: TBA

Standup Updates

What happened over the past two weeks? Standup!

• What is everyone working on right now?
• Any blockers?
• What will happen over the next two weeks?

Stacks Foundation Update

Board Nominations #65

• share list of nominees?
• nominations will stay open for consideration
• could lead to formation of committees or other groups

Community Board Seat #66

• need to decide structure for this, issue is still just a placeholder

Bylaws #63

• are they finalized and should we close issue?

Action Items

Grants Application - Draft #85

Survey: final tasks before completion

• Survey results are archived in the resources repo
• Following up with survey respondents #60

Governance landing page #45

• Github Pages live!
  • https://stacksgov.github.io/resources
  • https://stacksgov.github.io/pm
• Also: general GitHub cleanup #79 and #76

Meeting conference software selection #14

• request for review and feedback https://github.com/stacksgov/pm/issues/14#issuecomment-645386957

Open Discussion

Stacks gTLD Proposal #83

@HaroldDavis3's documents for FabAcademy and Two Row Wampum #54

• Reconstitution Council in conjunction with the 8th New Moon, Sunday, July 9th, 1pm EST
• Stacks Foundation Distributed Network Proposal Issue
• FabAcademy one-pager
• Two Row Wampum Development Council (TRWDC) Proposal Issue
• TRWDC one-pager

Town hall meeting or general public call #68

Governance working group roadmap #56

• SIPs process proposal proposals#1
• Founding Document Review proposals#9
• Code of Conduct proposals#11

Fireside chat series #38

Shared Stacksgov and Blockstack Resources #33

Languages and Translations #32

Establish community observer role for Blockstack PBC research calls #17

@blockstackers community moderation project

Meeting Roles, Responsibilities, and Bounties #62

• defines roles and actionable items for each meeting
• split into issues #80 and #81 for tracking until bounties are available

Resources: bringing notes back up to date

• main table of calls, videos, and notes: https://github.com/stacksgov/resources/tree/master/calls
• Notes for Call 1 and Call 2 resources#15
• Notes for Call 13 #47
• Notes for Call 15 #57
• Raw transcripts for Call 14 / Call 16 / Call 17
  • how do we best handle this? create issues for each?

[whoabuddy]

Closing in favor of #95