Governance Call Agenda - 002
Date : October 27th, 9am - 10:30am PST
Call Moderator : @inje
Index Coop’s second governance call is scheduled for Tuesday, October 27th @9am PST.
1. Technical Rules & Agenda - Inje
- 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 Member Introductions (< 5 minutes) - Inje
- 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
3. Index Coop by Numbers - (< 5 minutes) Richard
- Purpose : Progress update on Index Coop growth metrics
4. Making DPI a Productive Asset - (20 minutes) Richard
- Purpose : Alignment on next product strategy
- How do we deliver yield on the DeFi Pulse Index
- The 2% Cash Grab @overanalyser
- DPI as a productive Asset @richard
5. Redemption & Minting Fees - (15 minutes) Etienne
- Purpose : Alignment on next product strategy
- How should we parameterize a redeem or minting fee?
- Add a 0,5% redeeming fee to DeFi Pulse Index @Etienne
5. Housekeeping (10 minutes) - Inje
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Upcoming Website Changes (Inje & Etienne)
- More changes to the index coop are coming down the pipeline
- Inje and Etienne to present the new designs and vision for the website going forward
- Feedback welcome!
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IIP-003 (Dylan) - Adopt a Code of Conduct
- Governance forum poll concludes Monday Oct. 26th. 7pm PST
- The poll currently has a super majority and will likely pass.
- As next steps, the Code of Conduct will be pinned on Discord and Index Coop community related websites.
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IIP-004 (Dylan) - Create a Treasury Committee
- Governance forum poll will begin Tuesday Oct. 27th and will end Tuesday Nov. 4th
- If a supermajority (>90%) of forum votes approves the proposal, it will be marked as passed.
- If a supermajority can not be reached on the forum, a snapshot voting date will be set up.
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IIP-005 (Brian) - Trustless Rebalance Process
- Governance forum poll concludes Monday Oct. 26th. 7pm PST
- The poll currently has a super majority and will likely pass.
- As next steps, a follow up IIP with parameters for the upcoming November Rebalance Process will be submitted.
- This is part of a larger on going effort to educate + develop & attract rebalance execution experts to the Index Coop community.
Post Meeting & Closing - Inje
- After this call we’ll make a forum post with details about the call, like where to find notes, the recording etc.
- In the comments section of that post we can continue discussion and propose new topics for the agenda of the next governance meeting