The equivalent of a constitution has been written, a tech stack has been chosen and high-level technical specifications have been made.
“Constitution” covers bylaws, extra-bylaw rights, policies and protocols, dispute resolution.
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The bylaws are written (not necessarily final draft – pre-lawyer).
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Questions needing answers:
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What is the scope of the holding company’s power? What is its relationship to the DCE?
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What’s the deal with the IPO? Is it going to be a an ICO/securities offering?
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Are the stakeholders controlling the company by some other means than stock?
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Tasks:
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Find way to stay up-to-date with Lynzee, Yue, and Stephanie.
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Complete more research in risk-assessment, and other committees.
- consult experts, attend training/conference?
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Complete working draft
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Extra-bylaw social protocols have been defined
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Stakeholders are defined
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Questions to answer:
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Are our stakeholder groups project or product specific? Is each product a DCE? Is this too granular?
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Are our stakeholder groups representing pillars of our business?
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Are they representing certain pre-defined interests we want considered? Ex: ethics, employee rights, consumer protections, local community, web 3 education, investors, etc?
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Tasks:
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Work with Lynzee and Stephanie to follow developments on this subject.
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Analyze hemp collaboration
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Draft possible project-based SH groups
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Draft possible pillar-based SH groups
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Policy domains: who is responsible for what policies, and how can they be amended?
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Questions:
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Who decides about employee arbitration agreements?
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Who decides/dictates data privacy policies?
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Who decides family leave, salaries, hiring and firing practices? (HR?)
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Is there a better way to protect worker rights and interests?
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Tasks:
- Establish strategy for employees to change policies.
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Reputation system
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Questions to answer:
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Is the reputation system specific only to individuals? To teams? To stakeholder groups as a whole?
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In what instances should we be considered equals, when should hierarchical roles determine power, and when should reputation play a part?
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Tasks to be completed:
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Make some proposals
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Pilot some systems
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Lead employee conversations to gather feedback
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Pitch pilots to higher ups
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Report results
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Values, mission, purpose
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Tasks to be completed:
- Work with Elaina and Stephanie?
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Internal governance and management
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Questions to answer:
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How do we organize power internally?
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What is the relationship between internal/employee-level governance and board-level?
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Tasks to be completed:
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Research different governance and management styles and technologies
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Attend some trainings
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Pilot some systems
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Lead employee conversations to gather feedback
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Pitch pilots to higher ups
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Report results
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Values, mission, purpose
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Tasks to be completed:
- Work with Elaina and Stephanie?
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Processes and Policies Established for Employee Arbitration Agreements, Dispute Resolution and Avoidance
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Question:
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What is our employee arbitration agreement?
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Is it ethical?
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How are other companies dealing with this in a way that we could benefit from?
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What should our dispute resolution system be?
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Tasks:
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Work with Stephanie and Matt to understand existing structure
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Research, summarize, and analyze best practices
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Research Mattereum
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See about potential Mattereum collaboration (asset-level governance)
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Research Kleros
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See about potential Kleros collaboration (decentralized arbitration)
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More thoroughly research Colony’s dispute resolution
- Off-chain pilot for IRL conflicts?
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Draft dispute resolution proposal
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Choose Tech stack means that I have identified which stacks we are building on and have designated responsibility for this work
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Colony
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Questions:
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Will new developer team have say in this decision?
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How might we layer Colony’s arbitration system with other systems, like Kleros?
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Tasks:
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Meeting May 7
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Move forward (or not) based on May 7 meeting and Jeff’s input. Actions TBD
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DAOstack Proposal
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Tasks:
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Write summary/presentation of how DAOstack could facilitate the DCE contrasting w/ Colony
- How is Liberland combining Kleros and DAOstack?
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Coordinate and build relationship with DAOstack
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(potential) Mattereum Proposal
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Tasks:
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Research and report (executive summary) of Mattereum
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If applicable, build relationship
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If applicable, build presentation/proposal
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(potential) Kleros Proposal
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Tasks:
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Research and report (executive summary) of Kleros
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If applicable, build relationship
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If applicable, build presentation/proposal
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TBA Dev Team
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Questions:
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Might they be interested in starting from 0 and building something with us?
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Are we even open to starting from 0?
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Do they have something they already want to use?
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What will my coordination with this team look like?
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Tasks
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Present my progress to them
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Build relationship, establish coordination
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Definition of a high-level technical specification means that I have identified which tech stacks we will use, that I understand from a very high level that what we want is possible with them, and delegated the work to developers to complete:
- Write a full report of the tech stacks we want to use, and a whitepaper-esque non-technical document describing their integration.