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?)