Agenda

• Public Library: co-evolving the group - Linh (10')
• Public Goods Funding WS mission + Overall DAO Mission - Scott (10')
• RFP next steps - Kris/Linh (5')
• Action Items - Kris (5')
• Q&A (extra time)

Discussion Notes

• Public Library: co-evolving the group - Linh (10')
  • Potential format of the discussion club - see draft here
  • Moderator of the week
  • Librarians
  • Perks
  • Weekly librarian/admin call (next to discussion group)
• Public Goods Funding WS + Overall DAO Mission - Scott (10')
  • Discussion group: write on public goods, discuss them and in the LT: build funding solutions
  • Mission of the Public Goods Funding WS
    • Goal
      • Categories of grants - In the future we want these to be decided by the DAO
      • RFP collaboration/elaboration
      • Treasury mgmt
      • Bounties setup
    • Vision on public goods funding here
    • Treasury management, more info here
    • Budget proposal here
  • Mission of the DAO, more info here
• RFP next steps - Scott (5')
• Action Items - Kris (5')

Action Items

• [ ] Sign up to become an official DAO contributor here
• [ ] DM Linh to become a librarian/facilitator/admin.
  • Discord Username: LinhT.Tran#8783l; Pan - Pan | Figment.io#7667
• [ ] DM Kris/Scott if you want to join the Public Goods Funding WS specifically.
  • Monthly call already set on every second Tuesday, 4PM CET
  • Discord Username: krrisis#4754; Scott: stopwatch#7024; Loie#2921 (WS); Eugene - eugene#1706 (WS, PL); Pan | Figment.io#7667; Annika: annika#0935 (WS, PL); David: davidphelps#1212 (WS, PL); lani: lanitrock#2985 (WS, PL)
• [ ] Vote for weekly librarian call here
  • Here: https://www.when2meet.com/?12635046-w2i6k

Q&A (extra time)

• Longer slot for weekly discussion group? yes - kris will change
• possible reading slot time prior to meeting