11/01/2024
# Agenda of the Call

-

08/10/2024
# Agenda of the Call

- TokenSwap:
Make it as a proposal (Sezer)

- Goals and Themes:

- Find RWA Influencers to create a proposal (all)
- Have a Call with Bhaji & lucas (kate)(all)
- Contact with Monty (kate)

01/10/2024
# Agenda of the Call

- Goals and Themes:

17/09/2024
# Agenda of the Call

- Centrifuge DAO Treasury Marketing Ideas:
https://docs.google.com/document/d/1Lgg6AaqfLcZGy4qaBTbYx_4tGCxUTEkDI2miZ0PCN3w/edit#heading=h.4j03rxim3911

Work async in TAG group about the Ideas.
Include Sezar to the call with Archam.

- Goals and Themes:
- Call action: Ambassadors (John,Luis, Ryan) - send them CP130.
- Token Utility: Ivan - super simple ideas - how to increase CFG utility.
- William: Protocol Development - random ideas how to push out
- Grow Adoption: Sezar

- CP128:

- Governance Call: Kate reach out Andrew about the presentation.

09/09/2024
# Agenda of the Call

- CP128:
- Governance Call: engagement, tasks etc
- Andrew: 20M that we could spend +link examples of good proposals
- Other: Brainstorm and find numbers how other DAOs are spending their treasury
- Centrifuge DAO Treasury Marketing Ideas
- Sezar presenting a new ideas:
- Ivan: How to avoid dumping of CFG price. Start to talk with Hydra.
- CFG Revenue model
-
- DeepDAO:
- Ivan: short update

Kate:

- How we can align with marketing team about our direction?
- How we can synch the ideas.

03/09/2024
# Agenda of the Call

- Active Contributor Call
- TAG: what is next?

RWA Zine
Suggested title: What the DAO?!
Description: A light hearted and educational article on DAO governance and best practices. Could also mention news of the TAG and its goals. Position Centrifuge as a leading DAO to DeFi. Tradfi audiences find the concept interesting and nuanced so an opportunity to educate them on the concept. Map it back to why DAOs and decentralization is relevant and valuable for Tradfi.
Length: 3000-6000 total character count
Due: September 9

21/08/2024

# Agenda of the Call

- Sync on the events: Blog post, TAG Report, CP-2

List to do:
- Sezar Forum post
- 27th of August: update data in TAG Report (Ivan)
- Ivan update AC Call: control that everyone has invitation
- Andrew present the TAG on AC: Prepare a short presentation

06/08/2024

# Agenda of the Call

- TAG - Calendar - https://docs.google.com/spreadsheets/d/1I2ty-bUHpqMnjASHHzm3plhzScU8PNUo8z9telL20X0/edit?gid=0#gid=0
- Milestone Based Funding Process (part of ‘amendments to CP-2)
- Bounty pallets: how to improve multi-sig signing with 2 or 3 signers. https://wiki.polkadot.network/docs/learn-guides-bounties
- Why should be beneficiar in the multisig ? (Andrew)
- Blog Post (Mirror) Sezar: https://docs.google.com/document/d/1l212Gp1R0jZQEwmko32JBVdKQVuCvPliHA2SqesDfCU/edit#heading=h.xfhmtuf2vc6b
- RFC Centrifuge should adopt the following Treasury goal and objectives
- Work on Goals and Objective: Improve?

List to do:
- Dashboard
- Read and improve Goals and Objective, Blog2, Report, Part of amendments to CP-2

30/07/2024

# Agenda of the Call

- Treasury Report
- CP2

List to do:

### Treasury Report
- Bhaji, Phunky One, Devin, Michael - ask to provide opinions about Treasury Report
- Moderate language and use real numbers
- Add competitors comparison
- Add NS3 pool in Pool performace
- Andrew,Sezar, Ivan: Feedback +analysis

### CP2
- Kate finish 'milestones'
- Ask general feedback: Orhan, Eli, Bhaji, Cassidy

### Mirror Post\ Twitter
- Write a post about the Treasury Advisory Group: What is going change? Why? (Sezer)

### TAG marketing plan
- Make a calendar of upcoming releases to share with k/f marketing and ask for support (Sezer)
-

23/07/2024

# Agenda of the Call

- Update on proposal submission
- Update on reporting templates
- Brainstorming - Education
- Brainstorming - Accountability process

List to do:

### Treasury Report
- Marketing onchain TAG referendum and activate people
- Give feedback on CP2 Update: https://docs.google.com/document/d/1zXHMHJa33oipxwACik0p4M83AUlvkWq67Jf-x9eIpIA/edit
- Treasury report Sezar+Ivan: Ready by end of the August
- Kate: Talk to BHaji and Marketing about the report+ add adjusting
- Andrew: Present the proposal on Active Contributor Call and Governance Call

### Education
- Make some graphics based off our reports
- Hold Active Contributor and Gov Calls to educate
- Potential for the future
- Bounty
- Hackaton

### Accountability Process
https://docs.google.com/document/d/1HMIQv46_b9DyyJMV2CfotGi1_CHwWMLXydNfScvo5Oc/edit#heading=h.wdbe17f1etmp

- MultiSig
- Accontability: based on the reached milestones
- Update Centrifuge Goal and Objective in according of the information described above

## ACTIONS
- [ ] Review CP2 amendments
- [ ] Sezer and Ivan start on Treasury Report
- [ ] When draft is ready Kate talk to Bhaji
- [ ] Kate continue work on spending objectives and goals and accountability process
- [ ]

17/07/2024

# Agenda of the Call

- Checkin - noticings from the last two weeks
- TAG - submitting onchain - update and discussion on the wallet address and signers
- Forum responses to the TAG
- Submitting CP Onchain
- First TAG steps, after the approval
- CFG Support

List to do:

- Create a wallet: 4 wallet address with 3 signers
- Update github Proposal: Submit on chian
- CFG Dashboard: provide the draft and list of function+set up the call with YongFong
- Treasury report: Sezar + Ivan => Create a draft for the TAG Report that should be ready in 2-3 weeks
- Update CP2:
- KYC: Add KYC\KYB
Kate: https://docs.google.com/document/d/1HMIQv46_b9DyyJMV2CfotGi1_CHwWMLXydNfScvo5Oc/edit#heading=h.wdbe17f1etmp 10 of August

17/06/2024

- RFC: https://docs.google.com/document/d/18Q3Fbpqp8D_rF3JYMxwg8VyJeO6_if2xCU_hqk8sTZE/edit#heading=h.kkp9dbns3yzc

Actions:

1. Timeline: Post before the end of this week ~ 21.06.2024
2. Obtain the mandate (if will be approved by the DAO)
3. Present this group during the Governance Call (26.06)

# Agenda of the call

- Checkin question ‘what would you like this group to be/do’

Andrew: Very easy to get stuff through. Very easy to vote for new things but it's very hard to be against things. We stand for more pushback while avoiding some of the negative. Accountability. The majority of spends have very little return. Regulating money that's going out.
Checks and balances, weighing pros and cons, due diligence.
Abdullah: Agree. Ensure outcomes for any funds. Assess the proposals properly, pros, cons. Objective group. Your choice after the proposal.
Ivan: Making CFG DAO self sustainable. Managing external proposals with other foundations.
Kate:

- Objectives & goals of the Group
- Spending Advisory via due diligance
- Establish Governance Process for Treasury proposals
- KYC or real identity
- Only X Level on Forum or Active Contributors can be
- Deposit required Medium Track (1000-2000 CFG),
- Big Spender (10,000 CFG)
- Education and oversight
- Reporting and modelling Treasury Funds over time
- Monitor total balance of Treasury and communicate it as it goes up and down
- Provide cutting edge research from other DAOs
- Support accountability for funded proposals
- Provide financial modelling of CFG rewards

Goals:
- Mitigating the dumping effect on the CFG token
- Wise expenditure

Not in the mandate - we are not growing the treasury

**Principles**
- Objectivity/be objective
- Long term thinking
- Integrity
- Transperancy

**Practices**
- Disclosures/conflict of interest
-
**Coordination**
Weekly meeting?
next week

- Relevant background/ info /timeline
- Outputs (what should we produce?)
- How we work (principles, method, coordination)?
- Actions (to-dos)
Make an amendment to the CP-2 Mandate
Provide KYC
Add more detailed questions
Make multi-sig wallet

Questions:
- Do we have enough information about the proposers in CP2: https://github.com/centrifuge/cps/blob/main/cps/CP2/CP2.md ?