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Steering Committee’s responsibilities include:
Define and publish Strategic Objectives, Focus Areas and/or specific Projects it is willing to fund.
Review, approve, and fund Worker Proposals that satisfy the Strategic Objectives and ensure every Worker Proposal has clearly define set of KPIs.
Meet at least monthly to review progress against KPIs of all funded Worker Proposals and to decide on continuation of funding.
Meet with Foundation Board at least quarterly to provide update on progress towards Strategic Objectives.
Steering Committee’s responsibilities specifically do not include:
Managing individual projects, its objectives, activities, staffing, etc., other than via setting KPIs and budgets.
Individual Steering Committee members may also be involved in specific project being funded and if they are their vote will not be considered when deciding on their Worker Proposals.
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The Steering Committee makes decision by simple majority vote.All Steering Committee decisions are public and listed here.
Steering Committee votes on Worker Proposal are tracked in https://fioprotocol.atlassian.net/jira/software/c/projects/DAO/boards/36
Steering Committee votes on other decisions are tracked in https://fioprotocol.atlassian.net/jira/software/c/projects/SCD/boards/48
Individual Steering Committee members may also be involved in specific project being funded and if they are their vote will not be considered when deciding on their Worker Proposals.
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