Civics Meeting Minutes September 05, 2024
Note: The previous meeting for August 15, 2024 was cancelled due to RareEvo Attendance.
Intersect Elections update for Civics Committee
The committee determined whose seat will be up for re-election in October 2024 and April 2025.
4 will be re-elected in October, the remaining 5 in April
Introducing Cardano Governance Support Working Group
Purpose: governance support. It will include offering support to the Interim Constitutional Committee (ICC) and other parts of the governing structures
Tasks of the working group proposed:
Providing admin and facilitation resources to the ICC
Source support services for the ICC
Monitor tools for on-chain voting
Update guidelines and templates for on-chain voting
Provide non-binding recommendations as requested by the community on governance. It was discussed that this task is too vague and needs to be refined.
Funds required for this will be part of the Cardano budget request
Budget request for Cardano governance
The process for the governance support budget of 2025 was discussed.
It was noted that the budgeting estimation would benefit from conversations with the ICC and DReps to understand their needs.
The budget for 2025, once approved, will then allow for proposals to be submitted to the CCC against that budget. The proposals must include the administration of the governance support funds allocated
It was also noted that the budget for 2026 needs to commence very shortly following 2025.
Progress update from Constitution Ratification Working Group
16 Constitutional workshops are complete.
The first delegate synthesis workshops are in progress.
The CCC is actively certifying the constitutional delegate workshops
Data outputs/review
Most questions still need more responses or diversity of responses.
Asking workshop hosts to select questions that require more responses, and deprioritize questions that have more data.
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