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Agenda for Weekly Grants Committee calls every Friday at 1500UTC

Jun 28, 2024

  • Discussion on Grants Process
  • Outline of Grants In Opportunities
  • Process Flowchart for Grants Charter
  • Hypercerts
  • Working on the feature set
  • EAS and Attestations
  • Minting Hypercerts
  • Clarity on Allowlist
  • Ox Split Contract

Jun 14, 2024

Key Proposals

Jun 07, 2024

Key Proposals

May 31, 2024

Key Proposals

  • Future Law Budget Request: $500 reimbursement.

    • Tentative Approval
    • @bestape put up snapshot for formal Grants Vote
  • [Commons Economy Knowledge Element](https://hackmd.io/Uh7HLwKMTBiOBt27-J3X4w:

  • Approved by Tertius.

  • Cimply approved (1 KE)

  • Cimply to vote on the Snapshot

  • DC DAO Genesis: This appears to be a request for reimbursement of $947.72 USD. Would support payment of this amount but in the future we should talk about events like this in advance and with receipts.

  • ETH Berlin: Paolo attended and did not require any reimbursement. He was approved for $500.

  • Consensus Funding: Tertius is going and will require reimbursement. Looking at an approved budget of $1500 with reimbursement for expenses.

  • MCON III: Requesting a sponsorship of $5K, $10K, or $20K. Mostly for branding. No other key offerings identified.

  • Safe Harbor: Request for funds to sponsor having transcripts translated. As a side note, Cimply has already transcribeed ETH Denver and produced one of the 6 videos. Also posted the scripts used to do so in GitHUB.

  • discuss putting $2000 per month aside for grants team discretionary spending based on Grants Committee charter

  • discuss the updates to the charter

  • incorporate grants proposal process in charter into the github repo

  • start ops process to increase grants monthly minimum

  • revisit burn rate https://discord.com/channels/682960432272506907/1067166603596275861/1241105382365986927

  • discuss how to get guild to collab on https://github.com/lexDAO/Grants/blob/main/grants_copy.md

  • discuss creating annual report, hypercerts and other impact metrics

  • discuss hosting events and getting support from Vitalia, MetaCartel, Vibes Camp

May 24, 2024

status notes

last week's status notes: https://github.com/lexDAO/Grants/blob/main/status-notes/2024-05-17_Status-Notes.md

outstanding requests

outstanding responses

outstanding outcomes

  • [ ]

admin

investments

  • discuss measuring and storytelling LexDAO's impact (invest in the Grants Committee)
  • discuss members hosting events or representing LexDAO at events (invest in generating the Events Committee)
  • discuss expanding our media and media distribution (invest in the Comms Committee)

May 17, 2024

status notes

last week's status notes: https://github.com/lexDAO/Grants/blob/main/status-notes/2024-05-10_Status-Notes.md

outstanding requests

  • MCON III $5k sponsorship proposal https://mcon.fun
  • DC DAO Genesis and DC Blockchain Summit retroactive

outstanding responses

  • commons economy roadmap
  • ETH Berlin Q side event sponsorship
  • Kyle's $500 for futurelaw x earth commons event

outstanding outcomes

  • [ ]

admin

  • discuss the updates to the charter
  • incorporate grants proposal process in charter into the github repo
  • start ops process to increase grants monthly minimum
  • discuss how to get guild to collab on https://github.com/lexDAO/Grants/blob/main/grants_copy.md
  • discuss creating annual report, hypercerts and other impact metrics
  • discuss hosting events and getting support from Vitalia, MetaCartel, Vibes Camp

investments

  • discuss measuring and storytelling LexDAO's impact (invest in the Grants Committee)
  • discuss members hosting events or representing LexDAO at events (invest in generating the Events Committee)
  • discuss expanding our media and media distribution (invest in the Comms Committee)

May 10, 2024