Civics Meeting Minutes May 23, 2024

Discussed the interim constitutional committee election process and tradeoffs of several options.
Motion: Intersect will provide the platform for the interim constitutional committee election. The candidacy is open to anyone as long as they can register on the Summon voting tool. It’s a two stage system. 1) Register intent to run. 2) Voters will select the top 3 candidates using their stake as weight. The Summon platform will calculate the top 3 candidates by stake weight. Post election, resources, training, and infrastructural improvements will be provided to the winners (as-needed). The interim CC term is 73 epochs following the first Chang hard fork.
Passed unanimously with one abstain (recusal).

Drafting has focused so far on principles and tenets, with outstanding topics identified to progress the draft.
Discussed an in-person drafting workshop in late July.

Supported the Intersect grant process to allow grants for Constitutional workshops to open.
Next focus will be defining the remaining workshop details and open questions on constitutional delegates.

Discussed the Intersect grant process and how it uses relevant committees to support evaluation. All except 1 CCC member must recuse themself from evaluating, so other evaluators will be recruited from Intersect membership.

Last updated 7 months ago

Discussed the interim constitutional committee election process and tradeoffs of several options.
Motion: Intersect will provide the platform for the interim constitutional committee election. The candidacy is open to anyone as long as they can register on the Summon voting tool. It’s a two stage system. 1) Register intent to run. 2) Voters will select the top 3 candidates using their stake as weight. The Summon platform will calculate the top 3 candidates by stake weight. Post election, resources, training, and infrastructural improvements will be provided to the winners (as-needed). The interim CC term is 73 epochs following the first Chang hard fork.
Passed unanimously with one abstain (recusal).

Drafting has focused so far on principles and tenets, with outstanding topics identified to progress the draft.
Discussed an in-person drafting workshop in late July.

Supported the Intersect grant process to allow grants for Constitutional workshops to open.
Next focus will be defining the remaining workshop details and open questions on constitutional delegates.

Discussed the Intersect grant process and how it uses relevant committees to support evaluation. All except 1 CCC member must recuse themself from evaluating, so other evaluators will be recruited from Intersect membership.

Last updated 7 months ago