Co-Created Screening Committee Charter v0.2.0: Discussion and Draft for Community Review
This post summarizes the key governance design questions that emerged from the review and feedback on the Interim Screening Committee Charter (v0.1.0).
It also includes the core deliverables of a V0.2.0 draft and a feedback report (as a reply post).
Introduction: Rethinking the Screening Committee
The changes needed to evolve the Screening Committee go far beyond simple edits. This post raises the key structural and cultural design questions we need to align on before finalizing a community-ratified charter.
The goal here isn’t to review the draft line by line, but to surface shared understanding around the governance design principles that define how authority, accountability, and participation should function in the House of Stake.
An updated draft charter is included only to illustrate assumptions and provide context, not as the main item for critique. The draft exists to help us discuss the big design choices that will guide the next version.
How to Participate in Co-Creation
- Review the Discussion Topics (shared in the post below) and share your reflections or alternative models.
- Focus on structure, legitimacy, and accountability, not wordsmithing. Your insights will guide the next constitutional iteration.
Deliverable
Screening Committee Charter v0.2.0
Screening Committee Charter
Version: v0.2.0 (Community Co-Created Draft)
Status: For Community Review & Open Feedback
Supersedes: Interim Screening Committee Charter v0.1.0
Introduction
Purpose of this Charter
The NEAR House of Stake Screening Committee Charter defines the mandate, authority, structure, and accountability of the Screening Committee — a governance body responsible for routing, evaluating, and enabling proposals and delegates within the House of Stake (HoS).
This version replaces the Interim Charter and establishes a professional, full-time, community-owned system emphasizing transparency, role clarity, and purpose-fit governance.
The Committee’s mission is to:
- Ensure that decision processes are legitimate, transparent, and fair;
- Steward proposals toward the proper decision-making mechanisms (“routing” rather than “filtering”);
- Maintain high standards of alignment with the Constitution, Mission-Vision-Values (MVV), and subordinate charters; and
- Build an accountable bridge between human deliberation and on-chain governance.
Article 1 — Purpose
1.1 The Screening Committee exists to uphold integrity, neutrality, and continuous improvement within the House of Stake.
1.2 It routes proposals to the appropriate decision body or mechanism based on technical, social, and economic considerations.
1.3 It operates as a full-time, NEAR-exclusive body, ensuring independence from external interests.
1.4 It ensures all reviews, deliberations, and dissenting opinions are transparently recorded and publicly accessible.
1.5 It serves as a model and humans-in-the-loop for the transition toward AI-assisted, on-chain, and participatory governance.
Article 2 — Authority
2.1 Proposal Routing and Evaluation
- All submitted proposals are reviewed for completeness within seven (7) calendar days of final submission.
- The Committee routes proposals to the correct governance channel based on criteria such as:
- Technical feasibility
- Stakeholder alignment
- Compliance and risk management
- Impact analysis (financial, governance, and social)
- Mission-Vision-Values alignment
2.2 Decision Process and Transparency
- Decisions are made by consensus or majority vote and must be publicly recorded.
- Phase 1: decisions logged on the governance forum.
- Phase 2: discovery of AI and on-chain tooling to improve automation and verification.
- Phase 3: all decisions and justifications executed and stored on-chain.
2.3 AI-Assisted Evaluation
- The Committee uses AI tools to apply transparent rubrics that score proposals against published alignment criteria.
- Human members retain authority to justify and override AI assessments with documented reasoning.
2.4 Delegate Oversight
- The Committee reviews endorsed delegates monthly for performance, participation, and transparency.
- Reviews are logged publicly and tied to incentive or compensation tiers.
2.5 Enforcement of Transparency
- Transparency reports are due monthly.
- Failure to publish within thirty (30) days triggers an Ombudsman review led by the Head of Governance, who may issue findings or corrective actions.
- Any DAO participant may request such a review.
2.6 Ombudsman Oversight
- The Head of Governance serves as the Ombudsman; external to the Committee and responsible for oversight and accountability reviews.
- The Ombudsman may receive complaints about the Committee or individual delegates.
- Conversely, the Committee or DAO Advocate may raise issues concerning the Ombudsman through community process.
Article 3 — Membership
3.1 Composition
- The Committee consists of five (5) members, serving full-time and exclusive to NEAR.
- Roles include:
- Chair — convenes meetings, ensures postings and reporting, and maintains operational flow.
- DAO Advocate / Transparency Officer — ensures openness, communicates with the community, and conducts due-diligence tasks.
3-5. Domain Stewards — full-time roles aligned to major governance domains (Social, Economic, Technical) or quarterly outcome goals ratified by the community.
3.2 Qualifications
Members are selected based on expertise, commitment, and alignment with HoS values, not popularity.
Conflicts of interest must be disclosed and managed per the Code of Conduct.
3.3 Selection and Transition
The selection follows a phased transition model:
- Co-Creation Phase — community ratifies this charter and defines selection criteria.
- Trial Phase (3–6 months) — operate a pilot committee with minimal cost and evaluate processes.
- Full Implementation Phase — launch funded, full-time committee using outcomes of the trial.
The Head of Governance (Ombudsman) oversees each phase to ensure procedural legitimacy.
3.4 Rotation and Continuity
- Members serve staggered terms;
- Chair has no term limit to maintain consistency, but an election to replace can be triggered by Head of Governance.
- Stewards have a 1 year term and a 3 year term limit to ensure long-term context can develop, but not entrench interests.
- DAO Advocate is a 1 year term and a 3 year term limit
Article 4 — Responsibilities
4.1 Proposal Review and Routing
- Evaluate final proposals within seven days.
- Publish reasoning and decision pathways to the forum and, later, on-chain.
- Route proposals to the correct governance workstream or domain steward for action.
4.2 Delegate Oversight
- Conduct monthly reviews of endorsed delegates.
- Assess transparency, activity, and compliance with MVV and Code of Conduct.
- Recommend adjustments to compensation or delegation based on review outcomes.
4.3 Reporting
- Publish monthly transparency and activity reports summarizing all decisions, reviews, and dissenting opinions.
- Maintain open data repositories for decision logs and AI scoring outputs.
4.4 Meetings
- Hold regular public meetings (minimum biweekly).
- Record attendance, votes, and rationale for all decisions.
- Post minutes to the forum and archive on-chain when available.
Article 5 — Accountability & Oversight
5.1 Transparency
All meetings, votes, and decisions must be documented and publicly accessible within seven (7) days.
5.2 Appeals
Any decision of the Committee may be appealed through a appeals process (TBD).
5.3 Oversight Relationships
- The Ombudsman (Head of Governance) monitors compliance and can trigger reviews.
- The DAO Advocate ensures two-way communication between the Committee and the community.
- Delegates and community members may petition for investigation of non-compliance.
5.4 Code of Conduct
The House of Stake Code of Conduct applies to all members and defines standards of transparency, respect, and accountability.
Article 6 — Transition and Succession
6.1 Phased Implementation
The transition follows three defined phases as detailed in Article 3.3.
The community will ratify progression between phases through governance votes including:
- Ratification of the cocreated charter
- Passing a budget to fund a full time and exclusive committee and any development costs for onchain and AI tooling.
6.2 Succession
- 6.2.1. At the end of the cocreation phase, the Ombudsman coordinates the elections and appointments of the first Chair & DAO Advocate.
- 6.2.2. At the end of the trial phase, the Ombudsman coordinates the selection of three DAO stewards by:
- 6.2.2.1. A two week nomination phase for community nominations and self nomination.
- 6.2.2.2. The Head of Governance OR Screening Committee approve candidates that are qualified.
- 6.2.2.3. A binding vote for each role is held to decide from the qualifying candidates.
- 6.2.2.4. An onboarding trial of 3 months where the Head of Governance backed by any single screening committee member can initiate a replacement election for non-performance.
6.3 Continuity Safeguards
If the transition fails to complete by the specified date, the prior committee retains authority under Ombudsman supervision until replacement is confirmed.
Article 7 — Participatory and Efficient Governance
7.1 Delegated Authority
The Committee operates under delegated authority for rapid, purpose-fit decision-making, balanced by transparency and oversight.
7.2 Open Deliberation
Open deliberation is required for structural or meta-governance changes within the Committee, or when specified by the Constitution.
7.3 Efficiency Principle
Processes should continuously optimize for speed and pragmatism while maintaining accountability.
Article 8 — AI and Technological Integration
8.1 The Committee promotes responsible AI integration across governance processes.
8.2 AI tools must operate on transparent, explainable rubrics, with all underlying models and criteria open for community inspection.
8.3 Humans remain accountable for final decisions but may delegate routine scoring or classification to AI systems.
8.4 Over time, the Committee will design and propose the migration of evaluative and decision functions to autonomous on-chain systems.
Article 9 — Interpretation and Disputes
9.1 Internal Disputes
Conflicts involving Committee members or decisions are referred to the Head of Governance (Ombudsman) for impartial review.
9.2 External Disputes
All other disputes are governed by the NEAR House of Stake Constitution (Article 11).
Article 10 — Effectiveness and Review
10.1 This Charter becomes effective upon community ratification.
10.2 It will undergo a formal review after six (6) months of operation, and annually thereafter.
10.3 Amendments require community proposal and ratified vote.
Authorship & Acknowledgements
Drafted by:
Community Co-Creation Process
Primary Drafter: Disruption Joe
Facilitator: Hack Humanity
Based on:
Feedback and deliberations from the Interim Charter review and community workshops, incorporating input from NEAR Foundation, Gauntlet, Agora, and the House of Stake community.
Special shout out to Dacha for HSP-010 insights.
Guiding Principles
- Transparency is non-negotiable.
- Participation must be purpose-fit.
- Expertise and accountability are prerequisites for authority.
- AI and automation are tools for equity and efficiency, not replacements for human judgment.
- Decentralization succeeds through trust, clarity, and professionalism.
13 Discussion Topics
Below, you’ll find 13 deeper discussion questions that guide how this new model could operate in practice.
Each question includes a summary of my suggested direction in callouts, which informed the drafting of the new charter - which will definitely change after this discussion!
Please focus your comments and suggestions on these higher-level governance themes — not on specific words or sections of the charter text. The purpose of this phase is to determine alignment and comfort with the direction of change before we finalize a ratified version.
1. Time Commitment & Exclusivity Requirements
Discussion Question: Should members of the Screening Committee be expected to serve in a part-time vs. full-time capacity, and should their work be exclusive to the NEAR ecosystem?
Change magnitude: High
Impact on governance: Very High
Pros: Would ensure a more engaged, accountable, and timely committee capable of managing monthly reviews and transparency obligations.
Cons: Could reduce accessibility and diversity by favoring full-time or well-funded participants.
Hack Humanity Suggestion
The community may wish to explore a transition toward a full-time, NEAR-exclusive Screening Committee, where members dedicate meaningful bandwidth to transparency, coordination, and iterative improvement.
While AI-supported or part-time models could emerge as well, setting the intetion to have full-time stewardship could help build the discipline and momentum required to actively align changes.
2. Defined Roles and Accountability (Chair, Transparency Officer, Liaison)
Discussion Question: Should the future charter define specific officer roles (e.g., Chair, Transparency Officer) within the committee to ensure accountability for communications and reports?
Change magnitude: High
Impact on governance: High
Pros: Creates clear responsibility for reporting, communications, and transparency outputs.
Cons: Adds hierarchy to what is currently a flat, structure.
Hack Humanity Suggestion
To strengthen clarity and follow-through, the Committee could formalize distinct officer roles — a Chair for coordination and reporting, a DAO Advocate / Transparency Officer for community communication, and three Domain Stewards for thematic or outcome alignment.
Such definition can prevent role diffusion while preserving collaborative flexibility.
3. Transition & Succession Mechanism
Discussion Question: Should a clear succession and transition playbook be established detailing how authority shifts from the interim body to the community-led one?
Change magnitude: High
Impact on governance: High
Pros: Prevents power vacuums or legitimacy gaps during the transition from interim to community governance.
Cons: May complicate flexibility and increase procedural overhead.
Hack Humanity Suggestion
Rather than a one-step election, a phased transition model could balance stability and legitimacy.
This might include:
- Co-creating and ratifying the new charter;
- Operating a three- to six-month pilot committee at minimal cost;
- Then launching a fully funded, full-time version after community validation.
The Head of Governance (acting as Ombudsman) could oversee each phase for procedural integrity.
4. Decision Transparency — On-Chain Recording
Discussion Question: Should all Screening Committee decisions eventually be made and recorded directly on-chain?
Change magnitude: High
Impact on governance: High
Pros: Makes all committee decisions verifiable, transparent, and resistant to tampering.
Cons: Increases technical complexity and operational costs in the short term.
Hack Humanity Suggestion
The Committee might consider a phased roadmap toward on-chain decision-making.
Early phases can rely on forum publication; later stages can introduce tooling discovery, AI integration, and eventual full on-chain execution once funding and infrastructure allow.
This gradual approach manages technical and operational risk.
5. Proposal Process: From “Filtering” to “Routing”
Discussion Question: Should the committee shift from “filtering” proposals to “routing” them focusing on guidance and alignment rather than approval or rejection?
Change magnitude: Medium-High
Impact on governance: High
Pros: Encourages facilitation and inclusion rather than gatekeeping, supporting participatory governance.
Cons: Could reduce rigor if routing replaces firm evaluation standards.
Hack Humanity Suggestion
Over time, the Committee could evolve from a gatekeeping role to a facilitative routing function — directing proposals to the most appropriate decision forums, workstreams, or sub-DAOs.
This shift would decentralize authority and better align expertise with proposal type, while still maintaining quality standards.
6. Delegate Oversight Cadence (Quarterly → Monthly)
Discussion Question: Should delegate reviews and transparency reports occur monthly instead of quarterly?
Change magnitude: Medium
Impact on governance: Medium-High
Pros: Improves continuous accountability and responsiveness to delegate behavior.
Cons: Higher time burden for both the committee and delegates.
Hack Humanity Suggestion
Monthly reviews of endorsed delegates could increase responsiveness and accountability while giving delegates more regular feedback loops.
If the community supports this cadence, it would align with the desired move toward stakeholder-elected delegates representing defined constituencies.
7. Enforcement of Transparency Obligations
Discussion Question: Should there be an enforcement mechanism that triggers review or sanction when transparency reports are not published on time?
Change magnitude: Medium
Impact on governance: High
Pros: Ensures transparency commitments are met and adds consequence to inaction.
Cons: Introduces internal bureaucracy and potential friction between oversight roles.
Hack Humanity Suggestion
Establishing an independent ombudsman mechanism — likely through the Head of Governance — could help uphold transparency requirements without adding bureaucracy.
DAO participants could have the right to request reviews, ensuring community-driven checks and balances.
8. Domain Stewardship Model (Specialization by Area)
Discussion Question: Should committee members serve as domain stewards, each focusing on a specific area of expertise?
Change magnitude: Medium
Impact on governance: Medium
Pros: Strengthens expertise and clarity in different proposal categories (technical, financial, social).
Cons: Risks siloing and reduced cross-domain collaboration.
Hack Humanity Suggestion
A domain stewardship model (e.g., social, economic, technical) could clarify scope and improve decision quality.
9. Balance Between Procedural Efficiency and Community Legitimacy
Discussion Question: Should the charter prioritize open deliberation and participatory legitimacy even if it means slower processes?
Change magnitude: Medium
Impact on governance: High
Pros: Introduces participatory mechanisms like open deliberation and visible dissent logs that increase legitimacy.
Cons: Slows down decision-making and adds coordination overhead.
Hack Humanity Suggestion
Governance should remain purpose-fit rather than procedurally heavy.
Delegated authorities could act autonomously within their mandates (which could include participatory models), while structural or meta-governance changes continue to require open deliberation.
The principle: use participation where it adds value — not delay.
10. Ombuds & Due Diligence Integration
Discussion Question: Should the committee formally coordinate with an Ombuds Office and/or Due Diligence Team for public complaints and enforcement?
Change magnitude: Medium
Impact on governance: Medium
Pros: Provides formal channels for public complaints and ethical oversight.
Cons: Adds additional review layers and dependencies on external bodies.
Hack Humanity Suggestion
Oversight could be rebalanced so that:
- The Head of Governance acts as a neutral Ombudsman external to the Committee;
- The DAO Advocate / Transparency Officer as a role on the committee manages due diligence internally; and
- Accountability is reciprocal — community members can raise concerns about either role.
This reinforces transparency without introducing unnecessary hierarchy or adding more formal bodies creating complexity.
11. AI-Assisted Alignment Evaluation
Discussion Question: Should the community explore AI-assisted scoring tools to support fairer alignment evaluation in the future?
Change magnitude: Low
Impact on governance: Medium (experimental)
Pros: Adds objectivity and reduces bias in assessing proposal alignment.
Cons: Risk of overreliance on non-transparent algorithms and exclusionary tech complexity.
Hack Humanity Suggestion
AI can quickly be leveraged as a transparency tool rather than a decision-maker in low stakes ways.
By applying a public rubric and scoring proposals against objective criteria, the Committee can improve fairness while maintaining human judgment.
Over time, this could evolve into partial automation as confidence and capability grow.
12. Avoiding “Popularity Contest” Elections
Discussion Question: How should the next committee’s selection process balance community voting, expertise, and diversity — and should safeguards exist against pure popularity contests?
Change magnitude: Medium
Impact on governance: High
Pros: Protects the committee from short-termism and social bias; supports competence-based selection.
Cons: Can reduce direct democratic legitimacy if overengineered.
Hack Humanity Suggestion
Future elections could blend merit-based and community-based approaches.
Roles such as Chair, DAO Advocate, and Stewards should have clear qualifications, and selection processes could mix open nomination, vetting, and election.
Stakeholder representation would continue primarily through the Endorsed Delegate layer.
13. Capacity & Continuity Risk Management
Discussion Question: Should the co-created charter include mentorship or shadowing systems to protect continuity when members rotate out?
Change magnitude: Medium
Impact on governance: Medium
Pros: Builds institutional memory and stability through mentorship and documentation.
Cons: Adds minor administrative workload.
Hack Humanity Suggestion
To maintain institutional memory, the community might adopt staggered rotations, using term limits as a tool.
Staggering election cycles can increase learning and ensure continuity like the Ship of Theseus — renewing parts without losing identity or accumulated wisdom.
Next Steps
Community members are encouraged to comment directly on each key question and discussion point. We encourage you to raise alternative models that better meet both efficiency and legitimacy goals.
The goal of this discussion thread is not to finalize policy wording but to surface clear preferences to direct further drafting of the Screening Committee Charter.
This moves the Screening Committee Charter into Cycle 2 during iteration 9 (nov 4-18) which will be another Open Feedback cycle outputting a revised draft.
