Agenda and Minutes for Weekly Meta-Gov Meeting, May 9nd @ 11AM ET
Google Meet link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherinewu, @nick.eth, and @simona_pop
Agenda
-
General DAO Updates
-
Endowment Updates + Presentation
- Karpatkey discuss Compv3
- Weekly Report (@karpatkey ) Endowment Weekly Reports - #9 by karpatkey
- Monthly Report (@Steakhouse ) ENS Financial Reporting by Steakhouse - #9 by Steakhouse
- Reserve for Open Discussion
Minutes for Meta-Gov Meeting, May 9th, 2023
Attendance
Greg, Maintainer, Daylon, Dick, Katherine, Tomas, Sebatsien, Santinomics, Coltron, Alisha, Lyt.eth, 5pence, Luca mossin, simona, jenga jojo, 184
Section 1 - General DAO Updates
- Katherine discussed Foundation Director vote closed last week and avsa voted in. (EP3.6 Social Election of new ENS Foundation director)
Section 2 - Endowment updates.
- Was mentioned that Karpatkey are building out general balance sheet reporting for ENS, and not just endowment.
- Santinomics mentioned that they wish to move compound strategy from v2 to v3. To do this would require tally vote and a larger process of engagement. Suggesting that they have 8-9 other items that they could bundle into proposal to whitelist actions for future.
This approach was supported, with a draft that will go to nick before they put it forward formally.
Further noted that if something is controversial or urgent it is better that it be separated from the bundle. - Santinomics ran through the weekly Report. (Endowment Weekly Reports - #9 by karpatkey)
- Sebastien ran through the monthly report. (ENS Financial Reporting by Steakhouse - #9 by Steakhouse)
Section 3 - Reserve for Open Discussion
- Alisha shared delegation week news will come after wednesday (tomorrows) call.
Note: Delegation week is May 22 - May 26 - Aragon DAO hackathon submissions discussed – news redacted