=== autotracking
<--![TOC]
###### tags: `Meetings` `daos`
# UberHaus Agenda - 03/14/2022
> Previous UberHaus Delegates meeting [Agenda](https://hackmd.io/ibBMuHD3SZaFlgaYDxjhnQ)
#### [Reoccuring Meeting RSVP](https://discord.com/channels/709210493549674598/827264041835692052/951252120353525780)
- Monday's at 1700 EDT / 2200 UTC
---
**10-15** min quick status & proposal review
- Bau
**30** mins high-level overview
- [PoolHAUS rewards](https://forum.daohaus.club/t/71-poolhaus-season-2-bonus-haus-rewards/10758)
- [DAO grants](https://forum.daohaus.club/t/dao-grants-thread/1030)
- UberHaus Reboot [doc 1](https://hackmd.io/@Dekan/ryG1K6VCY) & [doc 2](https://docs.google.com/document/d/1E1ffy9J5Ya2M3E1uQPJy7ucpaxNhwZHnmACPtS84DuA/edit#heading=h.eyhjksf3x3ii) Opt-in
- [Jesters Fact Finding & Research](https://hackmd.io/YC622IKYS8GtiLf2jsEDGQ)
- [Developer Grants Program](https://hackmd.io/QqnbirxyRxevzeawdNtPpw?view)
- RatHaus (HAUS holder DAO) Summoning
- UberPaladin Reboot [doc 1](https://hackmd.io/MuWliQa8R6-bdTvsP_KieA#Ops-DAO-UberPaladin-Role-Reboot)
- [Governance Mining Rewards](https://docs.google.com/spreadsheets/d/1xtttCkz_VEW-68uKhqR3WOJGJ8hTNwFzDTMIpKUzkZs/edit#gid=232884312)
- [CCO Outcomes](https://action.parabol.co/new-summary/bDrBc44PII)
- House keeping items
### Executed
- UberHaus Treasury Diversification CCO [Executed โ ](https://app.daohaus.club/dao/0x64/0x4bec8e49aa44bb520bd5e29d6358e22464b5eb68/proposals/66)
- Treasury Re-fill Proposal [Executed โ ](https://app.daohaus.club/dao/0x64/0x4bec8e49aa44bb520bd5e29d6358e22464b5eb68/proposals/67)
### Needs Review
1. [Distribute rewards to PoolHAUS Season 2](https://forum.daohaus.club/t/71-poolhaus-season-2-bonus-haus-rewards/10758) participants - (Requesting 1619.47 HAUS from UberHaus for Diamond Hands reward bonus๐๐)
- Send funds from UberHaus minion to PoolHAUS treasury
2. (RFG) - [Support SHE Grant Proposal and Token Swap](https://forum.daohaus.club/t/dao-grants-thread/1030/13) - Requesting 50/50 grant/token swap (particle).
- Reach out to SHE and assist with drafting an official proposal offering token tribute in exchange for shares.
3. (RFG) - [Support Grindery Integration on Boost Marketplace](https://forum.daohaus.club/t/dao-grants-thread/1030/12) - Requesting $5-10k USD in HAUS token
- EdBong, project lead working on Grindery is requesting UberHausโs support for a grant funding his team to support building out the integration
on DAOhaus.
4. - [G2-Creative-Platform](https://forum.daohaus.club/t/dao-grants-thread/1030/7?u=burleebau)
## JUST DAO IT.
### Complete Proposal Overview
| UberHaus Proposals| Staking/Funding Proposals | Receive Minion | Status |
| ----------------- |----------|------------ | :----------------------- |
~~[UberPaladins Stream]()~~ | Requesting **266 HAUS** |[`Paladin Fluid`](https://app.daohaus.club/dao/0x64/0x8fbbc168a9726d89b52d85af8108b3a3641b54cc/vaults/minion/0x891479080e2626aa3b8ff8c2627e8a9f8641df94) | `complete`|
~~[Support Celo Network on DAOhaus](https://forum.daohaus.club/t/network-support-proposal-celo-network-being-added-to-daohaus/1521)~~ | Requesting **n/a** |`n/a`| `complete`|
~~[PoolHAUS DAO Rewards Increase](https://forum.daohaus.club/t/30-funding-proposal-poolhaus-lp-dao-rewards-increase/1495)~~ | Requesting **2,725 HAUS** |[`PaladinFluid`](https://app.daohaus.club/dao/0x64/0x8fbbc168a9726d89b52d85af8108b3a3641b54cc/vaults/minion/0x623ac25f62b414e01e18e08625c6fac43b979cd3)| `complete`|
~~[UberHaus Identity & Transparency Retainer](https://app.daohaus.club/dao/0x64/0x4bec8e49aa44bb520bd5e29d6358e22464b5eb68/proposals/24)~~ | Requesting **1,600 HAUS** | [`Ford Prefect`](https://app.daohaus.club/dao/0x64/0xbceaa243b78912e55cbf1a3a5ff74d5713ea4353/vaults/minion/0xfb1b59aefbff5c4229c303dab93497e2315da33f) | `complete`|
[~~Ecosystem DAOs Rewards~~](https://app.daohaus.club/dao/0x64/0x4bec8e49aa44bb520bd5e29d6358e22464b5eb68/proposals/28) status? | Requesting **1,500 HAUS** |[`Uh Rewards`](https://app.daohaus.club/dao/0x64/0x8fbbc168a9726d89b52d85af8108b3a3641b54cc/vaults/minion/0x891479080e2626aa3b8ff8c2627e8a9f8641df94)| `complete`|
| UberPaladin Minions| Purpose | Type |
| ----------------- |-----------------| :----------------------- |
[~~PaladinFluid~~](https://app.daohaus.club/dao/0x64/0x8fbbc168a9726d89b52d85af8108b3a3641b54cc/vaults/minion/0x623ac25f62b414e01e18e08625c6fac43b979cd3) | Recipient of **233 HAUS/month** | `SuperFluid`|
|[Uh Rewards](https://app.daohaus.club/dao/0x64/0x8fbbc168a9726d89b52d85af8108b3a3641b54cc/vaults/minion/0x891479080e2626aa3b8ff8c2627e8a9f8641df94)| Recipient of **4,225 HAUS** |`Vanilla`|
| BoostFoundary Minions| Purpose | Type |
| ----------------- |-----------------| :----------------------- |
[~~FordPrefect~~](https://app.daohaus.club/dao/0x64/0x8fbbc168a9726d89b52d85af8108b3a3641b54cc/vaults/minion/0x623ac25f62b414e01e18e08625c6fac43b979cd3) | Recipient of **800 HAUS/month** | `vanilla`|
### UberDelegate Notes
#### Taking the Temp of the Room
- Rewards should be made available to those participating in the meetings
- Coordinape?
- Double dipping - how many things are we all participating in ?
- Where are we dropping the ball?
- How can we keep people involved through the DAOs we're already invovled in
- Once the meetings stopped, people couldn't show up
- The meeting structure was causing a lot of friction for delegates to participate
- need clarity on how our efforts are not duplicative in UberHaus
#### Single Most Impactful Contribution for Delegates
- Get involved in the Reboot!
- Focus on learnings > proof of contribution
- Pain Points for how contributions fell flat in UberHaus
- Getting proactive (representing Delegates POV)
- UberHaus Reboot [doc 1](https://hackmd.io/@Dekan/ryG1K6VCY) & [doc 2](https://docs.google.com/document/d/1E1ffy9J5Ya2M3E1uQPJy7ucpaxNhwZHnmACPtS84DuA/edit#heading=h.eyhjksf3x3ii) Opt-in
#### Polling Delegates (CTA)
- Look forward for overhauling UberHaus
- Don't neglect the obligations that were outlined in the past
#### Hybrid Distribution Model
- Organization is the driving force
- Individual is the one who actually showed up and participated
#### Time sink - let's learn from our mistakes
### Retroactive Rewards for Successful DAOs
- Let the DAOs do what they are doing really well
- Leave Ops to UberPaladins to do the work for them (proposals, signalling, etc.) - **Governance Minimization**
- Grants Commitee
###### Requires
- Active DAOs (w/ transparency & measures of success)
- What success looks like
- Ops to handle retro rewards
- UberHaus needs more incentives to participate
- DAOhaus feeling comfortable with having UberHaus delegates test out the product and further the product along
### The Power in Giving DAOs a place to Unite
## Action Items
- Create proposal for UberHaus Reboot outlining structure โ
- Create the agreement between UberHaus DAOs โ
- Create the process for UberHaus opt-in transition โ
- Create some way to prevent a 51% attack on RatHaus โ
- Hire a full-time UH coordinator when the Mainnet Raise is completed ๐
### Additional Thoughts
- Outsource work to insular group underneath UberHaus delegates
- Have a higher-level meeting that enables delegates to come together
### Comms System Design
- This is a comms issue
- Disconnect between delegates that know exactly what is happpening in the DAOhaus ecosystem
# UberHaus Agenda - 03/21/2022
### Meeting Notes
- Grants committee to manage, triage, and support providing grants to the wider Uber ecosystem
- MGD looking to support
- just need to get a structure in place to support pluging-in other DAOs from the Uber Haus ecosystem
- Earmarking funds from the CCO transmutations providing runway for the grants committee, jesters, ops, etc.
#### Ruminating on UberHaus Reboot
- Utility of HAUS tokens within UberHaus and the Haus ecosystem
#### Launch Experiments & Run specific WarGames
- Running incentivized experiments within UberHaus to try and come with an ideal structure for new participants in
- Thinking together WCs & Delegates
- Teasing out the relationships that we want to see between Warcamp and UberHaus delegates
#### Evolution vs Devolution
- Let's create a system that solves the problems we have already identified within the current structure
**Common Set of Problems**
- Lets bring the divergent (jesters) <> convergent sessions (delegates) together to help refine the goals and direction of UberHaus
##### Dreamchild of DAOhaus
- Stewarding HAUS token supply
- the DAO of DAOs governing the DAOhaus ecosystem (moloch DAO of moloch DAOs)
- creates accountability for Warcamp
- financial and governance aspects
- potential to become a federated ecosytem
- federated relationships that provides the opportunity for delegates to
### UberHaus Goals
- Ground ourselves in the purpose
- Then drive forward on the goals
-
##### How can we simplify UberHaus to increase participation