Active / passive participants:

• FDD: Joe, Tigress MSC: Lindsey, Emu PGF: Annika, Janine Holdings: / Foundation: Kyle
  DAO Ops: Jodi, Kris MMM: Sean, Laura dCompass: /

PART I: PROPOSALS (30')

• Proposal 1 - [Joe] Reserves for workstreams

Note: proposal 2 & 3 already being processed

• Part of DAO Ops objectives S14
• Kris will sync with Joe & Tigress
• Proposal 2 - [Joe] Prioritize CSDO discussions better
• Proposal 3 - [Joe] Have a way for workstreams and CSDO to easily look up governance decisions

PART II: UPDATES/QUESTIONS/OPEN DISCUSSION (30')

• [Jodi] Check-in leadership retreat & next steps workstream budgets
  • Next Steps: schedule recurring monthly deep dives and season meeting (see Strategy Rhythm Proposal at end of doc)
  • Feedback on planning
    • Seasonal conversation (6-8hrs) & monthly calls (90’)
    • Replace one CSDO or extra meeting
    • Feedback
      • Kyle: extra call
      • Most seem to agree
      • Lindsey: strategy convo, would not wait too long
      • Kris: would not wait too long either, 90’ can also work for mission/vision & roadmap
  • This week:
    • Integrate OKR feedback, refine commitments into key results (as needed) & discuss with teams.
    • Final budget proposal draft 4/25
    • Final feedback 4/26 during CSDO? Yes, we will do this.
    • 4/28 - Forum Post 5/2 - Stewards Call to review 5/4 - On Snapshot (ideally) 5/10 - On Tally ~5/19 - Execution
• [Joe] Question GTC diversification
  • Would this be the best group to talk about putting up proposals for using GTC as collateral on Aave and or Compound?
  • Does anyone know if there is somewhere where i can see what chains and L2s GTC works on now? @scott | gitcoin
  • Feedback
    • Emu: would be super helpful to the stability of gtc, also allows people to hold on to gtc and manage their portfolios
    • Kyle: wants to help explore this and help reach out to compound. In two weeks this is possible because less liability for holdings
    • Emu has been working on L2, Kyle in contact with tokemak
    • Please do run it by kyle without being a gatekeeper
    • Kris: Question to Joe about letting the community know that GTC is whitelisted - prob will not come from us
      • Keep an eye on both legal and comms for this
    • Would we be diverting from the GTC's original purpose of being a governance token of somebody can borrow other assets against GTC ?
      • No promise of economic reward to gtc. Although some ascribe value, we did not launch this as a financial token.
• [Annika] GR14 Round Structure
  • Proposal with high-level GR14 Recommendation now up on gov forum for community feedback, specific GR14 structure proposal to follow
• [Sean] From team all-hands today, what workstream should be primarily responsible for understanding and speaking to GTC holders as an audience?
  • Marketing is focused on (in priority order): Grant funders, Grant creators, Ecosystem builders, Press/media (S14 on)
  • PGF is focused on: Ecosystem builders, Grant creators
  • DAO Ops is focused on: DAO contributors
  • Other audiences that may or may not be covered today: developers/builders (is this moonshot?), Institutional investors, retail investors (GTC holders), DAO members/lurkers, politicians... are there others missing?
  • Feedback
    • CFOs could be an audience
    • annika: worried about focusing on in the near future. Let’s focus on utility.
    • Sean: in companies you have institutional investors.
    • Kris: would only focus on the governance side of the tokens → covered by steward comms & their delegates
  • Conclusion / seeming consensus of group: This is not an audience that any particular workstream is focused on understanding and speaking to, certain aspects will touch various workstreams (example is CFO role in DAO Ops, some user research in GPC may also touch)
• [Joe] Ethelo budget proposal review tool
  • https://gitcoinbudget.ethelo.net/page/infopage
    • Does this have all the template elements?
    • Should we share this on the 3rd
    • Messaging: this is just a test
  • Feedback
    • Kyle: Interesting as an experiment. Maybe we can only do this with csdo to start?
    • Jodi: maybe before our next call?
    • Joe: not driving this - but might be good to bring it to them
    • Kris: maybe just a point during stewards call (at the end)?
    • Tigress: It would be a chance to engage with stewards on a new level... experimentally/ courageous, but co-creative.... offering them an opportunity of engagement
    • Laura: Would be interested to see how this might be used for feedback from workstream contributors as well. (bottom up feedback)
• [Joe] Community Intelligence (Data) - Where should we incubate this?
  • Currently started by FDD
  • Might belong in DAOops?
  • Could incubate another season and become a workstream?
  • Feedback
    • Kyle - wants to gather feedback with Joe, will follow up on this
• [Joe] goal of onboarding everyone on the planet to be in GitcoinDAO → table this one more week
  • Onboarding to the DAO is being given values info and includes staking on membership (maybe on others)
  • Onboarding to GitcoinDAO different from hired to workstream. Workstreams could sponsor stake for those they want to hire.