Agenda and Minutes for Weekly Meta-Gov Meeting, May 16th @ 11AM ET
Google Meet link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherinewu, @nick.eth, and @simona_pop
Agenda
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General DAO Updates
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Endowment Updates + Presentation
- Weekly Report (@karpatkey ) Endowment Weekly Reports - #10 by karpatkey
- Reserve for Open Discussion
Minutes for Meta-Gov Meeting, May 16th, 2023
Attendance
katherine wu, nick johnson, simona pop, alisha.eth, 184.eth, greg, tomas, 5pence, cornelia weinzierl, lyt.eth, elbagococina, santinomics, coltron, rafael solari, yungsb
1. General DAO Updates
- No major DAO updates
- Foundation director onboarding still in progress. KYC checks in proress.
2. Endowment updates + Presentations
- @santinomics.eth is drafting bundle of ten whitelist actions. Draft will be sent to @nick.eth & @alisha.eth for review. Then made public in a forum post, followed by discussion and then voting.
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@tomas & @santinomics.eth ran through the weekly report
Endowment Weekly Reports - #10 by karpatkey
3. Tally.xyz - Delegation Week (May 22 - May 26)
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Rafael Solari from tally shared about Delegation Week
- Delegation week is an ecosystem wide initiative organised by tally + other DAOs + DAO tools. We want delegation week to be an event that takes place periodically, where people check on their delegation, and delagates share campaign for delegation.
- Delegates can update their records via tally.xyz/delegation-week
- Delegates encouraged to update their delegate profiles e.g:
- Who you are
- What you are doing in ENS
- What do you care about / what do you stand for
- What plans you might have - This open inititaive is an opportunity:
- to remind other delegates of what is happening
- for governance token holders to check on their delegate
- for new delegates to share themselves
Metagov has sponsored 5k towards gasless delegation.
- If you hold 10 or more $ENS Goverance tokens you are eligible for gasless (i.e. free) delegation on tally.xyz during delegation week (May 22 - May 26). Tally | ENS
(Reminder that gasless redelegation continues on https://delegate.ens.domains/ for 50+ Governance token holders.)
4. Open Discussion
- ENSify won $2,500 for the ‘Kind Reminder’ bounty for the Aragon DAO Global Hackathon 2023.
- “Kind Reminder Bounty: Notifying interested parties about governance proposals or working group meetings can be a tedious task. With the governance community spread across Twitter, email, and Telegram it would be great to give people the option to get reminders where they prefer. Not everyone hangs out in governance forums to stay up to date with notifications”
- Alisha will look to implement ENSify IRL with Greg over the next few weeks.
- Discussion around stream contracts (e.g. sablier.finance) for use in working groups, to stream steward payments, which are set at the start of the Term in the funding request.