Agenda:
Who is interested in specific guilds
Availability - Meeting times
How often we should meet
When we should meet
Format of meetings
Accountability/Resiliency
Compensation
Guilds
Develop a budget
token issuance at threshold
Working space and documents
Notes:
Onboarding
Goals
Ensuring that the goals are reviewed by the core team
Review process
Working flow
When are we meeting on deliverables
Priorities
Outlining clear next steps from the presentation and the doc Core Principles
Research
Integral Institute
Spiral Dynamics
Indigenous wisdom
Holon philosophy
Learnings from attempts like Ecuador and Bolivia
Refine the core principles and their relationship across the DAO
Synthesize into first draft proposal
Iteration process with DAO community
Stakeholders
Membership
Refine the outline of the membership
Design it out
Structure
Refine titles & names for different categories and decision-making bodies
Refine power distribution between decision-making bodies
Create first guilds
Democratic Process
Refining the different proposal categories
Defining voting thresholds for each proposal category
Defining voting methods and modalities for each types of proposals
Presentation
Write everything up across into a document