12/9/2020

Agenda with notes

1. General update and Community Call
   1. Please see comment/contribute on the slide to be presented https://docs.google.com/presentation/d/1hut7qLVhL-Xw8Wi4OWlG9K_QEBBQGKkbIVPXjHaIDHM/edit#slide=id.g103f7ccbde8_6_0
2. Proposal Improvement process - Puncar
   1. We need to funnel all the requests into one channel
   2. We need to establish requirements for a sponsor
3. Roles and Tags, incl. removal process - DSide
   1. We need an efficient decision-making process from day 1, but the open question is if we need 2 level governance structure right away.
4. Compensation update - Chuck
   1. Are we accepting Fiat or another crypto?
   2. What is the strategy for treasury/team?
   3. IcedCool to be involved in this discussion
5. Comments from the document
   1. N/A
6. Governance Timeline - open discussion
   1. N/A
7. Parking lot
   1. What to do with a project team that is not respecting the consulting guidelines.