GRAFT Community Governance Framework - Draft

Governing board

Scope:

• Set and approve technological and business direction
• Authorise release of funds
• Elect management
• Decide on management compensation

Elections:

• Nomination process
• Voting process

Parameters:

• Term of service
• Disqualification reasons

Proposals

Submission:

• Anyone can submit?

Voting

• Node owners/operators
• GRFT holders?
• Everyone?
• Delegates?
• Weighted (based on GRFT or # of nodes)?

Task forces

• Set up to study the issue and make informed decisions
• Nomination and selection process
• Compensation (through proposal?)

Avoid

• Stalemates (how?)
• Agenda-driven and uninformed decisions (how?)