OGM Stewards Jam Sesh, 2021-04-27

Note: if you're viewing/editing this on HackMD, the double-bracket links to other wiki pages won't be active. Ping Pete about connecting your Obsidian to OGM Wiki.

If you're reading this on HackMD and want to edit, click the "Edit" button at the top right (if there is one), then the pencil or double-page icon at the top left.

If you're reading this on GitHub or Obsidian and want to edit on HackMD, go to: https://hackmd.io/@peterkaminski/HkaGeXzwO

People

Jerry, Judy, Scott, David, Pete
not Lauren, Charles, Matt

Agenda

Check in as people.
Discuss how to chunk meeting and what to do if we have overflow agenda items.
stuff goes here
Discuss and record next steps.
Check out as people.

Potential Agenda Items

numbers give priority order

(1) Review status of OGM + Lionsberg partnership and structuring of OGM.
- Lionsberg + OGM, 2021-04-22
- How would OGM fill out FAQ, Entity-Member Relationship?
(3) Review the term "steward ownership" in relation to OGM:
- what is being stewarded?
  - authority, responsibility
- who is stewarding?
- what is owned?
- who is owning?
(2) Discuss David Bovill's proposal to collaborate on Governance issues (below)
(5) Tour of OGM Wiki, OGM Mainsite (temp), and Massive Wiki static site generation.
(6) Start prep for Thursday OGM+Lionsberg call.
(7) Check in on Quest - Opening up OGM.
(8) What do we think about the new [Quest] namespace in CSC Mattermost? What do we think CSC thinks about it?
(9) Review Stewardship Dashboard items.
(deferred to work session) Work session on MOU / Appendix A - Sprint 1 Statement of Work / Legal section documents.
- 2 hours tomorrow at 11am PDT / 1900 London
(4) Handling scale ; decentralization

Notes

Cunningham's Law
more wiki-fying notes
page created: Governance Model Comparisons

Wiki Governance

good wiki structure = good governance
clarity of definitions

References / Resources

The LAO: A For-Profit, Limited Liability Autonomous Organization
- Not sure if this is the "LAO" David refers to, but it's a good short history of The DAO, and an explanation of The LAO. It bears a compare/contrast between the LAO structure and the Lionsberg structure.

Handling Scale; Decentralization

How to achieve consensus in a large group of people? (i.e., scale)
Idea: decentralized federation of focused sovereigns
- Federation = agreements, commitments, promises between sovereigns.
- Each sovereign has its own, focused, vision/mission/values around a center of gravity.
- Sovereigns can be service providers and clients to each other.
- This is called federated micro-publics in GaiaFests "minimal viable governance model".
  - therefore, "sovereign" = "micro-publics"
Observations
- Amorphousness is good.
- Focus is good.
- Decentralization and federation provide both amorphousness and focus.
Tools
- Scaling while preserving the quality of rich deliberation requires tool support.

Proposal to Join Forces on Governance Issues

See original proposal at Proposal to Join Forces on Governance Issues (GaiaFest)

not a governance model per se, rather a time scale
short-term process for funding
(a flotilla of sovereigns/micro-publics forming and doing work that might be, could be hundreds of them)
mid-term (Nov 21 / June 22), really good process for constitution OGM, GaiaFest
- 10-15 membership meetings would be needed for good process

"revenue stream" -> "value stream" (where "value" == something that i or someone really care about, a measurable value, value creation)

flotilla

practical, federation
each sovereign is a legal entity, with its own form
an ecosystem of legal entities

quotes

test: if it's a minimal step, are you ready to burn it down and build something else?
"'subset of the flotilla' is misleading"
"governance is about managing conflict"
"pace matching"
where do you incorporate the law
Legislative Theatre
"evolution needs something to work with"

Pages that link to this page

Proposal to Join Forces on Governance Issues (GaiaFest)

Site Navigation