Lionsberg + OGM, 2021-04-22
Agenda
- Present Appendix A - Sprint 1 Statement of Work.
- get feedback
- Review our marked-up legal section (link redacted).
- Ask Jordan about what needs to be in the MOU and what can be in separate vision documents.
- Review composition of Stewards Team.
Meeting Notes
- recapping last call
- grew and learned
- where we're at as a team
- Charles, Lauren, Judy, Jerry, Pete, Matt
- structure
- hypotheses, moving to better and better answers
- all funds go to production of non-profit assets
- creating a map off all the possible problem sets (00:29)
- focusing on a few specific problem sets
- what are the hypotheses and questions we are exploring / trying to solve
- what are the hypotheses and questions others in our networks are exploring / trying to solve
- flotilla of sovereigns may be more attractive to funding partners (00:43)
- (note later: ref Doughnut Economics)
- new MOU structure (00:47)
- short legal MOU, pragmatic fiscal sponsorship relationship
- purposes of orgs, why we are aligning
- appendix a (or last?): slim, fast SOW; approximate good we want to achieve
- really, the SOW for this sprint; updated for each sprint
- release number 1, 2, 3, 4
- or release names :-)
- appendix b: cultures and values alignment
- appendix c: larger, evolving vision document
- short legal MOU, pragmatic fiscal sponsorship relationship
- can implement a library wiki approach to MOU + sprint plan + culture, values, vision docs
- Lionsberg Template Wiki for Founding Documents
IP - needs to be in the commons (even for-profit) - what about attribution?
Administrative Fee - covers administrative costs, call it 5% - won't cover Lionsberg's costs for low-volume - excess funds collected are allocated back into funds to be disbursed - percentage doesn't scale with cost #PotentialStructuralBug - goal: benefits commons rather than growth - separate from Common Infrastructure (tree trunk) structure, or tithing, or etc.
Bugs / Features / To Dos
- need to define what the Commmons is
- Regenerative Economy
- rules are all provisional until replaced by something better (kind of like Science)
- different domains around the world will have different solutions needed (e.g., 501(c)3 isn't for every nation)
Massive Wiki
- Pete and Jordan to explore The Way of Massive Wiki :-)
Consider Other Lifeforms
- easy to make some more fractal copies at this point
After Thursday 4/22 Jordan Call
- reintegrate MOU (legal section, culture and alignment section, slim fast SOW, trim anything too flowery)