Governance Call Agenda - 001

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Governance Call Agenda - 001

Date: October 14th, 9am - 10:30am PST
Call Moderator: Felix Feng
Desired Outcome: Community members feel heard; Members feel like they are part of something they are proud/passionate about; Members feel there is a clear goal; Members feel progress is being made and they are rewarded for it

1. Technical Rules - Felix

  • Purpose: Prevent technical difficulties / distractions
  • Stay muted unless you’re speaking
  • This call will be recorded. If you don’t want your voice to be recorded you can type in chat.
  • Governance meetings will be timeboxed. Any longer discussions can continue in the related governance post after the call.

2. Community Call Kickoff (2 minutes) - Felix

  • Purpose: Provide the backdrop and context of these calls
  • Welcome to the Index Coop. Excited to have you here.
  • Describe the opportunity. We see a world where Index becomes the crypto Blackrock, and we’re in the beginning stages of that.
  • Describe the origin story and vision, collaboration with DFP. Explain why we’re all gathered here today.
  • Review Progress Thus Far
  • The agenda has been set by Set this meeting, but future calls will draw upon the community for topics that need to be discussed.
  • What are community calls for? Building trust, putting a voice or face to names on line, and coordinating a path forward.

3. Community Member Introductions (30 minutes) - Felix

  • Purpose: Put a face to the discord username; Build trust and acknowledgment of each attendee and allow each person to at least contribute 1 thing to the conversation
  • Let’s take the time to introduce ourselves! We can get an idea of where people are calling in from, what expertise they may have and how the community might best position itself to leverage these for growth.
  • 10 - 20 second introductions, what’s your background, how did you hear about index coop, how might you want to contribute to the project?

4. Index Coop (Secret) Master Plan & The Road to 1% Discussion (30 minutes) - Felix

  • Purpose: Get buy-in for a game plan for Index Coop
  • Set Labs put out a strategic plan for growing the Index Coop and
  • Overanalyser posted a detailed roadmap organizing efforts towards sustainable & unsustainable growth to own 1% of all underlying collateral by market cap.
  • Discuss the proposal, make amendments, and gauge buy-in from community members for a shared game plan.

5. Housekeeping (5 minutes)

  • IIP-001 (Dylan) - the LEND to AAVE token migration has been developed and documented.
    1. The governance forum poll will be the venue for tallying up votes for and against this proposal
    2. The poll currently stands at 100% FOR the proposal.
    3. Votes will be tallied on Friday, October 16th @ 7pm PST
    4. If a supermajority (>90%) of forum votes approves the proposal, it will be marked as passed.
    5. If a supermajority can not be reached on the forum, a snapshot voting date will be set up.
  • IIP-002 (Dylan) proposes a change to the IIP process. IIPs which propose index additions must include an additional research section with the following information such as size of opportunity, liquidity commitments, product differentiation, a methodology and others:
    1. The governance forum poll will be the venue for tallying up votes for and against this proposal too
    2. The poll currently stands at 100% FOR the proposal.
    3. Votes will be tallied on Friday, October 16th @ 7pm PST
    4. If a supermajority (>90%) of forum votes approves the proposal, it will be marked as passed.
    5. If a supermajority can not be reached on the forum, a snapshot voting date will be set up.
  • Roles, Contributions, and Rewards (Inje) are being thought of right now to help members effectively contribute to the coop.
    1. We’re making this because we would like for each member to feel like they’re an owner of the Coop.
    2. Members should have ways to contribute to high impact areas within the coop.
    3. Members should be rewarded for their contributions to the coop.
    4. Current draft of roles are promoters, delegates, developers, methodologists.
    5. Community can start thinking about how we can contribute as each role and how rewards work for contributions.
  • Post Meeting & Closing (Felix)
    1. After this call we’ll make a forum post with details about the call, like where to find notes, the recording etc.
    2. In the comments section of that post we can continue discussion and propose new topics for the agenda of the next governance meeting
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