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Intersect - Civics Committee
Intersect - Civics Committee
  • ABOUT
    • Cardano Civics Committee (CCC)
    • Committee Members
    • Cardano Civics Committee Governance
    • Focus Areas
    • Civics Committee Budget Guidance
    • Working Groups
    • How to Join or Contact Us?
  • Meeting Minutes
    • 2023 Civic Meeting Minutes
      • Civics Meeting Minutes October 5, 2023
      • Civics Meeting Minutes October 26, 2023
      • Civics Meeting Minutes November 16, 2023
      • Civics Meeting Minutes December 7, 2023
    • 2024 Civics Meeting Minutes
      • Civics Meeting Minutes January 18, 2024
      • Civics Meeting Minutes February 8, 2024
      • Civics Meeting Minutes February 29, 2024
      • Civics Meeting Minutes March 21, 2024
      • Civics Meeting Minutes April 25, 2024
      • Civics Meeting Minutes May 23, 2024
      • Civics Meeting Minutes June 13, 2024
      • Civics Meeting Minutes July 18, 2024
      • Civics Meeting Minutes September 05, 2024
      • Civics Meeting Minutes September 26, 2024
      • Civics Meeting Minutes October 17, 2024
      • Civics Meeting Minutes November 7, 2024
    • 2025 Civics Meeting Minutes
      • Civics Meeting Minutes January 09, 2025
      • Civics Meeting Minutes January 30, 2025
      • Civics Meeting Minutes March 13, 2025
      • Civics Meeting Minutes April 3, 2025
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On this page
  • Interim CC selection process
  • Interim constitution go-live schedule
  • Constitutional Ratification Working group update
  • Committee info request
  1. Meeting Minutes
  2. 2024 Civics Meeting Minutes

Civics Meeting Minutes April 25, 2024

Interim CC selection process

  • Reviewed the key skills for Constitutional Committee members - operating model, managing keys, constitutional review and deliberation, voting on the governance actions and managing communications

  • Reviewed a proposed selection process for the interim constitutional committee that includes an application process.

Interim constitution go-live schedule

  • Reviewed the steps needed before the interim constitution goes live, as well as the steps to get it integrated into the Chang hard fork

Constitutional Ratification Working group update

  • Constitution drafting activities have focused on reviewing the tenets (akin to rights in the community), as well as a gap analysis of the interim constituiton’s articles to highlight areas for change

Committee info request

  • Discussed the request to add more information about the civics committee to the Intersect Knowledge base and agreed to publish all consenting member’s names and a contact email address for the committee

PreviousCivics Meeting Minutes March 21, 2024NextCivics Meeting Minutes May 23, 2024

Last updated 7 months ago