Catalyst Circle
  • Oversight of Catalyst Circle
  • Catalyst Circle Overview
  • Catalyst Circle Media
  • Catalyst Circle Election Results
  • Background
  • Activities
    • News & Updates from your representatives
    • Catalyst Prioritized Problems Trello
    • Fund 6 Proposal: Power Up The Catalyst Circle
    • MVP Lists of Prioritized Problems
    • CC Trello Board - User Journey
    • Catalyst Circle Tracking
  • Meetings
    • Meeting 1 - July 12th, 2021
    • Meeting 2 - July 29th, 2021
    • Meeting 3 - August 12th, 2021
    • Meeting 4 - August 26th 2021
    • Meeting 5 - September 9th 2021
    • Meeting 6 - September 23rd 2021
    • Meeting 7 - October 7th 2021
    • Meeting 8 - October 21st 2021
  • Stake Pool Operators
    • Stake Pool Operators
    • Stake Pool Operators Activity
  • Cardano Foundation
    • Cardano Foundation
  • Input Output
    • Input Output
    • Input Output Circle Activity
  • Community Advisors
    • Community Advisors
    • Community Advisor Circle Activity
  • Funded Proposers
    • Funded Proposers
    • Funded Proposers Activity
  • Toolmakers and Maintainers
    • Toolmakers and Maintainers
    • Toolmakers and Maintainers Circle Activity
  • General Voters
    • General Voters
    • General Voters Circle Activity
  • Governance Alive
    • Minimum Viable Product - Lists of Prioritized Problems
  • Commentary
    • Meeting 3 & 4 Commentary
    • Meeting 5 - Commentary
  • Facilitators and Secretaries
    • Overview
    • Meetings
    • Recruiting Facilitator and Secretaries
  • Minutes
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On this page
  • Members
  • Participants
  • Logistics and Roles
  • Proposed Agenda
  • 1) Administrative matters
  • 2) Definition of Catalyst Circle
  • 3) Sharing of objectives
  • 4) Develop and prioritize the highest priority initiatives for the Catalyst Circle (CC) that reflect and support the objectives of the member organizations.
  • DECISION: For next meeting:
  • (1) list the problems within your group.
  • (2) Rank the problems (focus on top two statements)
  • (3) Share our feedback with each other and look for problem statements to solve together (eg. join with another member - eg Victor, Juli, Felix)
  • (4) Place Problems in accessible backlog tool (E.g Trello)
  • Consent to the initiatives, including specific resources, actions, and member responsibilities to accomplish them.
  • Closing round (Evaluation of the meeting)
  • References
  • Meeting notes from CC meeting #1 ( July 12th )
  • Meeting Youtube Recording - July 12th, 2021
  • International Sociocracy Certification Board

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  1. Meetings

Meeting 1 - July 12th, 2021

Catalyst Circle Meeting 1 - July 12th, 2021

PreviousCatalyst Circle TrackingNextMeeting 2 - July 29th, 2021

Last updated 2 years ago

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Members

Participants

John Buck (Facilitator, Governance Alive), Pete Oliver-Krueger (Secretary, Governance Alive), Lauris Stiglics (Stake Pool Operators), David Taylor (Cardano Foundation), Dor Garbash (Input Output), Victor Corcino (Community Advisors), Juliane Montag (Funded Proposers), Felix Weber (Toolmakers & maintainers), TBA (General Voters).

Logistics and Roles

  1. GA will handle the CC Secretary role. (Pete Oliver-Krueger with Nate Whitestone as back up.)

  2. The message to CC members before the meeting will provide the current definition of the Catalyst Circle to be reviewed and accepted in the meeting, an invitation to forward to everyone the goals of the group that they are representing, and an invitation to suggest agenda items. (Already done using the Telegram group set up by Daniel.) The proposed agenda will be transmitted before the meeting along with a link to the meeting via Calendar invite and the Telegram group.

Proposed Agenda

The high level Agenda Items were as follows :

1) Administrative matters

Content Agenda

2) Definition of Catalyst Circle

3) Sharing of objectives

4) Develop and prioritize the highest priority initiatives for the Catalyst Circle (CC) that reflect and support the objectives of the member organizations.

DECISION: For next meeting:

(1) list the problems within your group.

Problem statement rubrik

  • What problem do you see?

  • Why is solving this problem important to the mission of Project Catalyst?

  • Can you articulate the gap between the current state and the expected or envisioned state?

  • How might the value of solving this problem be quantified and/or measured? (optional)

(2) Rank the problems (focus on top two statements)

(3) Share our feedback with each other and look for problem statements to solve together (eg. join with another member - eg Victor, Juli, Felix)

(4) Place Problems in accessible backlog tool (E.g Trello)

Consent to the initiatives, including specific resources, actions, and member responsibilities to accomplish them.

Closing round (Evaluation of the meeting)

References

Meeting notes from CC meeting #1 ( July 12th )

Meeting Youtube Recording - July 12th, 2021

International Sociocracy Certification Board

Governance Alive (GA) will handle the CC meeting facilitator role with a person certified under by the . (John Buck with Nate Whitestone as back up.)

International Sociocracy Certification Board
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