# Agenda and Minutes for Weekly Meta-Gov Meeting, March 23rd, 2023 @ 11AM ET
Google Meet link: meet.google.com/ihz-hdvb-bbq 7
Stewards: @katherine.eth, @nick.eth, and @simona_pop
Agenda
- Endowment Updates + Presentation [Endowment Weekly Reports]
- DAO Tooling- Automating Proposals + Scope
- Reserved for Open Discussion
MetaGov Meeting Notes - Mar 21st, 2023
Attendance:
184, 5pence, Alisha, Daylon, Chris, Coltron, Greg, Katherine, lyt.eth, Nick, Oleksiy, santinomics, Sébastien, Tomas
Notes by @daylon.eth
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1. Endowment Updates + Presentation [Endowment Weekly Reports]
Endowment Reporting:
- Karpatkey will be providing weekly updates.
- Steakhouse will provide monthly reports.
- Data dashboard is expected to go live soon.
Santi and Tomas (Karpatkey):
- See the forum post for the weekly endowment report.
- Endowment is currenty ~88% ETH, ~12% stablecoins.
- Deployed strategies: Curve Pool (stETH-ETH), Compound (DAI, USDC)
- Stakewise portion of the strategy is on hold, pending V3 app and Ethereum’s upcoming Shanghai hard fork; will use Lido in the meantime.
- Weekly swaps to convert ETH to stablecoins continue.
Sébastien (Steakhouse):
- Provided a preview of the monthly report, will be posted soon.
–
2. DAO Tooling- Automating Proposals + Scope
Nick (re: automating proposal process):
- Would like to have a bot that monitors Github proposal docs repo.
- Would like to automate the steps required to advance proposals through the pipeline.
–
3. Reserved for Open Discussion
Greg (Re: Governance gas reimbursements):
- Delegation and voting gas cost reimbursements can be done through ethback.xyz.
- Metagov stewards are in favor of pursuing this.
Alisha (re: Brantly’s resignation):
- Will post soon about the nomination and election process for replacement.
- Will likely be similar the steward election process.
- Election will be an approval vote on Snapshot; more details will be posted soon.