Finalizing Lionsberg+OGM MoU
Creating and Sharing MoU
living timeline, dates subject to change
gantt title Creating and Sharing MoU
dateFormat MM-DD
axisFormat %m/%d
Section MoU
Communication Plan :, 03-30, 7d
Finalize plan :finalize, 03-31, 1d
Communicate to Members :communicate, after finalize, 5d
Sign MoU :sign, 04-06, 1d
Section Operationalization
Start Operationalizion Plan :, 04-02, 4d
Operationalization :after communicate, 5d
- mapping on Miro board
- created on 3/21
- Jerry and Charles to populate more (when?)
- collaborate on the MoU on the regular Stewardship Council Jam Sesh call (3/23)
- synchronize the MoU with Jordan (iterate until everybody's happy) (3/24 jerry, 3/25 team)
- start Communication Plan on the regular Stewardship Council Jam Sesh call (3/30)
- Jordan, Jerry, Charles, Pete to finalize in meetings with Lionsberg General Counsel (duration: 3/24-4/6 )
- start Operationalization Plan (tbd)
- finalize Communicating Lionsberg Process to OGM plan (3/31)
- communicate with OGM members at large (duration 3/31-4/5)
Due Diligence Around Steward Ownership
- do a short tour of other possible models
- does a 501(c)3 create a bunch of paperwork, more than we can do?
Due Diligence Around Lionsberg
Agreeing Collectively to Take Responsibility for MoU Commitments
Finalize and Sign MoU
- Jordan to grab OFC values and alignment section and insert
- Pete to give Jordan a DOCX and Jordan to give back
- meet with Lionsberg General Counsel
- sign document with Lionsberg (4/6)
Follow-On Action Items / Plans
- 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 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.
Infrastructure for MoU Work
create Inner Circle Stewards Wiki- get team members up on Obsidian and connected to OGM Wiki
Jerry- Charles
- Judy
- anybody else?
- Miro board
- Communicating Lionsberg Process to OGM