Civics Meeting Minutes April 25, 2024

Interim CC selection process

• Reviewed the key skills for Constitutional Committee members - operating model, managing keys, constitutional review and deliberation, voting on the governance actions and managing communications

• Reviewed a proposed selection process for the interim constitutional committee that includes an application process.

Interim constitution go-live schedule

• Reviewed the steps needed before the interim constitution goes live, as well as the steps to get it integrated into the Chang hard fork

Constitutional Ratification Working group update

• Constitution drafting activities have focused on reviewing the tenets (akin to rights in the community), as well as a gap analysis of the interim constituiton’s articles to highlight areas for change

Committee info request

• Discussed the request to add more information about the civics committee to the Intersect Knowledge base and agreed to publish all consenting member’s names and a contact email address for the committee