Decentralized Climate Foundation
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    # THE DECENTRALIZED CLIMATE FOUNDATION YEARLY ELECTIONS. ## LICENSE ``` Copyright (C) DECENTRALIZED CLIMATE FOUNDATION A.C. Permission is granted to copy, distribute and/or modify this document under the terms of the GNU Free Documentation License, Version 1.3 or any later version published by the Free Software Foundation; with no Invariant Sections, no Front-Cover Texts, and no Back-Cover Texts. A copy of the license is included in the section entitled "GNU Free Documentation License". ``` ## The Traditional organizations issues 1. There can be a conflcit of interest when the Task Asigner or Payer persons have preferences over workers 2. When we use hour rate, people add extra hours to simple work (1 dolar per minut in call) 3. When people get paid to be in office, example 4 hours, its rated by ours but not in efficiency (we call it ass hour). 4. Free work asignation (when someone asigns to themselfs) can be just to fill task on unecesary or useless work. ## Why Aragon DAO? Traditional organizations have a vertical hierarchical structure where the authorities are the ones who make the most relevant decisions. However, in many cases these decisions are not usually the best since sometimes the authorities don´t know the real needs of the organization. Internal factors such as nepotism, corruption, influence peddling or a huge gap between the authorities and the workers are often factors for making decisions based on the interests of a minority and completely forgetting the organisation. A DAO is a Decentralised Autonomous Organization. It is a new type of organization where there is no hierarchy, decisions are subject to voting on the Blockchain and operations are generally automated through Smart Contracts. There are different types of DAO frameworks and we will briefly mention the differences of each of them. Moloch, Colony, DaoStack, Aragon. **Moloch** invite people to make a tribute, according to which tokens are requested in exchange. It has a mechanism called ***"Reach Quite"*** that allows you to protect people from a 51% attack (from the tyranny of the majority). When a person makes a decision that they do not like, the person can make a redemption of what their tokens would be equivalent to in the common fund to leave the DAO. It is sought that the proposals are accepted by as many people as possible. **Colony** itself does not believe in voting as it represents a cognitive cost for people. It seeks to bypass the problem of voting by assigning reputation and different subgroups so that there are few representatives of a group of people so that thanks to the merit assigned to the "representatives" they vote for the majority. It's basically like an electoral system in any country where you elect your representatives who will make decisions for you. **DAOStack** seeks to scale an organisation to large masses. It sets up a system of incentives on voting. It doesn't give governance based on the money you put into the DAO, it uses the reputation system and on this voting there is a "betting" system instead of deciding based on the money you put into the DAO, it is based on voting trends to make it scalable. **Aragon** is a dApp that allows people to deploy a smart contract from a DAO. It is based on depositing funds that in turn obtain tokens equivalent to the amount deposited and thus whoever has more tokens has more voting power. It is basically a "Tokencracy". Within all the DAO options that exist, Aragon presents innovative voting methods that adapt to the needs of our organisation. It contains different formats which are very useful to achieve a true and authentic Decentralisation and an authentic and effective Democracy, avoiding the problems of traditional organisations. ## How to vote and scenarios in membership DAO The membership DAO use a non-transferable token to represent membership. Decisions are made based on one-member-one-vote governance. ![](https://i.imgur.com/H9VEMh2.png) > Support: Support is the relative percentage of tokens that are required to vote “Yes” for a proposal to be approved. For example, if “Support” is set to 50%, then more than 50% of the tokens used to vote on a proposal must vote “Yes” for it to pass. > Minimum Approval is the percentage of the total token supply that is required to vote “Yes” on a proposal before it can be approved. For example, if the “Minimum Approval” is set to 20%, then more than 20% of the outstanding token supply must vote “Yes” on a proposal for it to pass. > Note: Requires at least 2 persons to be approved > Vote Duration is the length of time that the vote will be open for participation. For example, if the Vote Duration is set to 24 hours, then token holders have 24 hours to participate in the vote. ### There are multiple scenarios: And this apply also to 5 persons 1. Only one person votes **YES**: Result: The proposal gets **rejected** 2. Two persons votes **YES**: Result: It gets **approved** 3. Two persons votes **YES** and one votes **NO**: Result: The transaction gets **approved** 4. Two persons votes **YES** and two Persones votes **NO** Result: it will be **rejected** ## Yearly DCF Elections ### Each associate within DCF has the right to 1. Vote at general meetings, with each associate having one vote. 2. Be a member of the board of directors if they have been a member of the association for at least one year. 3. To request and obtain from the administration all kinds of reports regarding the activities and operations of the association, being able to examine the accounting books and other papers of the association. ### Ordinary General Assembly Rules **The ordinary general assembly shall meet at least once a year** and shall be responsible for the following matters, in addition to those not expressly conferred by these by-laws to the extraordinary general assemblies: 1. To discuss, approve, modify or disapprove the annual balance sheet, taking into account the opinion of the supervisory board and to take such measures as it deems appropriate. 2. Approve the report rendered by the Board of Directors, as the case may be, on the activities of the corresponding fiscal year. 3. Appoint the members of the Board of Directors and the Supervisory Board, in the event of termination, separation or removal from office and death of any of the members of the aforementioned bodies. 4. Hear the complaints made by the associates through the surveillance council, as well as those presented directly by this corporate body or by the competent judicial authority, in the event that the surveillance council refuses to make them, provided that they refer to irregularities incurred by the board of directors, having to resolve as appropriate, taking into consideration the general interests of the association. 5. To fix and modify the ordinary or extraordinary dues applicable to the following fiscal year. 6. Authorize the admission and exclusion of associates. The general meetings may meet without prior notice and their resolutions shall be valid when all the active members are present. ### Quorum for Assemblies Holding **For an ordinary general assembly to be considered legally convened, it is necessary that at least half of the active associates attend.** In the case of extraordinary general assemblies, 75% of the active members must be present. ### Other Assemblies Votes **Each active member shall have one vote in the meetings**; resolutions shall be adopted by majority vote of the active members present. Honorary members shall have voice but no vote. [5\] ### What DCF Annual Assembly Votes 1. Annual balance sheet 2. Approve the report rendered by the Board of Directors 3. Appoint the members of the General Council 4. Hear the complaints made by the associates through the surveillance council 5. Authorize the admission and exclusion of associates 6. To fix and modify the ordinary or extraordinary dues ___ ## Voting process: General Assembly ### Annual Balance Sheet The Decentralized Climate Foundation, founded on December 31, 2021 in Jalisco, Mexico, presents a report of the contributions received and their distribution-use during the current year. 1. The Decentralized Climate Foundation A.C. (**DCF**) was [established](https://nextcloud.neetsec.com/index.php/s/3jXKrzmRg84PDkz) in Guadalajara Jalisco by Notary Juan Diego Ramos Uriarte, Notary No. 115, Av. Hidalgo, 2005-A. 2. DCF establishes its working office in Mexico City, Av. San Antonio 123, Interior 03, Nápoles, Benito Juárez. 3. The resources obtained from donations total of 243,853.06 MXN during the year 2022 and to date. The resources have been used entirely for the operation of the DCF, as well as for the payment of professional services to collaborators and administrative personnel. 4. A control of how the specific expenditures were distributed can be consulted publicly [here](https://nextcloud.neetsec.com/index.php/s/fbBQAAfaWfTKANa). 5. DCF focused its activities during this first year on developing open source technology proposals to facilitate digital democracy processes in projects with sustainable interests or trends. The projects/proposals that DCF developed was: * Websites for [DECA](https://deca.eco/) and [DCF](https://decentralizedclimate.org/) * Partnership development for DECA2 models with NeetSec International Inc (Which is developing DECA2 and Licenses models) * [Phase 0 DAO ](https://hackmd.io/CD2BwbbZRqu6KltHthWzAA?view) * [Yearly Elections DAO](https://hackmd.io/LcwAME8mRgSxBaG1PYcCTg?view) * [Maxcoin Clean Energy Research](https://hackmd.io/olq6nsUNRR2F3VG1NkWAZA?both) ### Approve the Balance Sheet rendered by the Board of Directors This will be a vote we should take to make it clear that the membership approves the use of resources during 2022. ### Vote #16 Approval of the 2022 Annual Balance Sheet ### Appoint the members of the General Council The following candidates are proposed for renewal of the General Council: Alfonso Nuñez Navarro, for the position of Secretary. Omar Octavio Huerta Valdez, for the position of Treasurer. ### Vote #17 Approve the appointment of a new Secretary of the DCF Council General ### Vote #18 Approve the appointment of a new Treasurer of the DCF Council General ## Hear the complaints made by the associates through the surveillance council No complaints ## Authorize the admission and exclusion of associates Not neccesary ## To fix and modify the ordinary or extraordinary dues Not neccesary ## References \[1\] DCF DAO 2022, "DCF DAO", https://client.aragon.org/#/dcf/, 2022. \[2\] The Aragon community builders, "Aragon HowTo", https://aragon.org/how-to, 2022. \[3\] Faucet Goerli, "Faucet to mine testnet coins(fees)", https://goerli-faucet.pk910.de/, 2022. \[4\] Incorporation Act, Decentralized Climate Foundation A.C., https://nextcloud.neetsec.com/index.php/s/3jXKrzmRg84PDkz

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