OGM Stewardship Jerry + Pete, 2021-03-28

Agenda

• Discuss who/how many are quorum for which classes of decisions, for when we need to make definite decisions, potentially more frequently than once per week. (Bootstrap governance / Governance Plan)
• Start Communicating Lionsberg Process to OGM (to OGM members about OGM-Lionsberg).
• Start OGM Program/Project Management Tool Decision Plan (between Massive, Notion, Airtable, + whatever else).
• Decide how/when to move most Stewardship operations back into the public channels rather than Inner Circle.
• Review need for other plans, such as Operational Plan for Launch Sprint.
• Discuss need for additional Stewardship meetings (like this one), and scheduling them better.
• Wrap the meeting and items above for presentation and review on Tuesday's meeting.
  • write up agenda for Tuesday's meeting
• Work (or not) on merging in MoU edits
• Project Mulligatawny (vs. lentil soup :-)
  • Braneframe

Bootstrap governance / Governance Plan

• Quorum for Classes of Decisions
  • sometimes we need decisions more frequently than once a week (or when we can convene everybody)
  • what's our bat signal? we need a way to make sure everybody in a quorum can be contacted swiftly
    • mattermost? email notifications? push notifications to mobile? etc.
    • email list?
  • what things can be done unilaterally? what things require agreement, and what level of agreement?

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