Tactical 12.06.2019
Work until 4:00 pm CET
Coordination (Max) – Anja did a meetup at Carribean
Research and share knowledge (Max) – no update
Experimentation & Incubation (Max) – no update
Implementation & Regulation (Anja) – Tim will participate in the DAO workshop, have the DAO principles doc
Retreat in Ljubljana (Tim) – expected Maria and Anja to come up with locations, but no news there, no capacity to push it forward. Will ping
Funding with Seed DAO (Tim) – have a point on that to discuss. There's some backlog on the marketing. Had a conversation with Decred and Colony, they and other players have tools they can provide. Very interesting opportunity is to be interdisciplinary network, but we need to finalize funding. Next step – work through solution providers, have professional knowledge about solutions. Requires attention.
Web 3 track (Max) – we have some speakers (~30% agenda ready), have some collusion with DAO stack event. 2 weeks before read
Day 1 (Tim)
Day 2 (Max)
Day 3 (Phoebe)
DAO Stack is doing 2 - 6 pm on 20th, our talks will be finished by 1pm, we will have panels, so people with web3 tickets will probably stick with the panel if they like.
Phoebe: Mix all topics in days
Max:
planning visitor time across topics
organizing / curating the topics from managerial point
Tim: share concerns but like the topic coding
Martin: easy enough to code by days. Not sure how speakers commit to days. Speakers can be available only on specific days. Can group and shuffle. Like everything in a day.
Phoebe: like Martin idea, have groups for selection but want to have some agility.
Tim: it changes the dynamic about the time allocation.
Max: Phoebe pls make a draft and let's see the how we can fit
Let's assign the LL, feedback: we want this? (responsibilities: funds distribution, role assignments)
Max: want, this will clarify and formalize things
Phoebe: yeap, fits to roles discussion, we can rotate that. Everybody holds the purpose, the election can be for 6 months for example
Tim: would be good to make explicit. welcome role conversations. If too much centralized will stay in the way
Aeon: not sure if it includes other community members, not sure if 6 weeks is a good approach
Martin: all see benefits, ambigious about the leadership as person, rather the role (driver)
Anja?
Next point who is it. And what about rotation/revisiting.
Phoebe: There was a sense that Tim's holding this – especially dates.
Tim: need somebody to take leadership here (Anja, Phoebe?). Maybe we don't have a driver for this right now. Is somebody willing to take it? There're people who can support.
Phoebe: we allocate our funds? (no). Can make a draft budget.
Tim: we need to sell tickets in advance for security (3 months in advance). So probably September-October.
Phoebe: need to check with Anja and Marina (Aeon will check).
Am going to have some time to work on DAO Stack, Genesis, wiki. Looking for the research partner.
Can be Aeon, Max.
