Purpose


Steering Committee is the group of people from the D_D that will help the Fundraising Operators to focus down on details regarding the creation of the agreement between D_D and its spin-off projects. Such a group is needed because someone from the D_D need to decide on the direction with some of the expectations and rules that will be put in place in the agreement and Fundraising Operators can not decide by themselves on those details.

For any discussion on this topic please go to Discord channel fundraising-operators.

Desired outcomes for the Steering Committee


The plan involving the Steering Committee in drafting the agreement for the DAO is as follows:

Steering Committee Plan of Action

🎙️ Recording


Steering Committee 28th Sep 2022.mp4

🗒️ Agenda & Notes


Google Doc with all the notes (as well as full transcript of this meeting which was too large for this Notion page): https://docs.google.com/document/d/1gSFggd4uLPgrxseoCU7J1qKOCuA_bI827n1CD6F4G08/edit?usp=sharing

2022.09.28

Members of the DAO that had been present:

Wikist#4898 - scribe

chuck25#4313

kempsterrrr | D_D | BST#8590

Colin4ward#6586

Erik_Knobl#0082

lu.an#9388


General notes:

Before the meeting the Steering Committee had access to all answers from all other members of the Steering Committee through the access to the file provided below (the first tab is with raw responses and the second tab is with decisions which were made during this meeting) and this synthesis of their answers: https://docs.google.com/document/d/1_EF74MlOiKT6iBJuZTHJ3ypmfG4jqoIL3ms2bGkeC20/edit?usp=sharing