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Giveth Governance Meeting #41

July 26th, 2018

Youtube Livestream - https://youtu.be/GzHk_-Wj9GY

Attending

Vojtech, Yalor, Satya, Kiki, Flurkel, Kay, Lindsay

dropped-in: Lindsay left-early: -

Check-in

Vojtech - wants to further his proposal, not distracted
Yalor - also discuss proposal, not distracted, sharing Vojtechs computer
Satya - not distracted, discuss proposals
Kay - distracted by notes
Kiki - see how we do governance meetings, good because I can speak next time =)
Flurkel - learn how we do this, distractions are swarm city and kiki

Logistics

Toggled-Off: Kiki, Flurkel

Agenda

  • Point1: Proposals to decide which proposals go to governance meetings

Point1

Proposals to decide which proposals go to governance meetings

Tension

Quality of proposals have been decreasing. Rather discussing things in sidechats that should be the actual proposals.

Proposal

Only discuss proposals in meeting if somebody voices to have it discussed on loomio

Clarifying Questions

Yalor - Where are loomio decisions documented in more detail.
Vojtech - Please refer to video.
Satya - What is the tension?
Vojtech - Quality of proposals have been decreasing. Rather discussing things in sidechats that should be the actual proposals.

Reactions

Lindsay - Supports motion because efficiency.
Kay - Would also like more formal process. Not sure about supporting automatically passing - not clear about what those are.
Satya - Loomio invites lots of discussion. Will save us a lot of time.
Yalor - Likes to reduce stuff that people have to talk in meetings. Quicker iteration.

Amend and Clarify

Proposals that don't have disagreements will pass and such that have disagreements shall be discussed in fireside chat. Wiki shall be updated to introduce to newcomers the governance process using loomio.

Result

Passed

Recap

Proposals are shifted more onto loomio.

Check-out

Much love at checkout

End of meeting

18:29