tags: MetaGov
Minutes for Meta-Gov Meeting, June 13th, 2023
Details
Time/Day – 11pm ET (3pm UTC), every Tuesday.
Google Meet Link – meet.google.com/ihz-hdvb-bbq
Stewards: @katherine.eth | ENS Profile, @nick.eth | ENS Profile, @simona_pop | ENS Profile
Read up on the minutes from prior calls above.
Agenda
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- General DAO Updates
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- Endowment Updates + Presentation
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- Reserve for Open Discussion
Minutes for Meta-Gov Meeting, June 13th, 2023
Minutes by @184.eth
Attendance
katherine, nick.eth, simona pop, 5pence, alisha.eth, alexandro netto, aman deep, cap, coltron.eth, isaac patka, josh (ParaFi), josh solesbury, joshua tan, katherine, limes.eth, luca mossini, lyt.eth, maintainer, santinomics, sebastien derivaux, tomas, yungsb, 184.eth
1. General DAO Updates
- Working Group Steward Elections - Voting is now open on Snapshot
- Voting closes at 9am UTC on June 15
- Three highest ranked candidates will be elected as Stewards for the respective Working Group, for the Q3/Q4 Term, starting July 1
- Links:
Twitter Space
Listen to the recording where candidates shared more information about their nomination statements.
- Normalisation
- @raffy posted EP 3.7 Approval of ENS Name Normalization Standard (ENSIP-15) - Please vote
2. Endowment updates + Presentations
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@tomas | @karpatkey shared the latest Endowment Weekly Report
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@5pence.eth enquired about payment of fees
- These can be tracked in ENS-Weekly Yield Farming Tracking spreadsheet
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@alisha.eth enquired about public access to spreadsheet data denoting operating expenses
- Steakhouse is soon to update their service and will then look toward a Dune enabling specific query & extracting csv file
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@5pence.eth enquired about payment of fees
Weekly & Monthly reports are uploaded into thread: endowment-weekly-reports & thread: Financial Reporting by Steakhouse, where you can engage and discuss with the karpatkey & Steakhouse teams
3. Open Discussion
@amanwithwings | Aman shared about (Draft) (Executable) Extend ENS DAO to EIP 4824
- The proposal is in draft state, and is hoped to go to onchain vote this week
- Aman, Josua Tan, & Isaac Patka were on the call to discuss and ask questions. These included:
- Determing what classifies a ENS DAO Member (later determined as any delgate or delegator)
- Feedback on an implementation where DAOs publish a txt record on their ENS name
Josh from ParaFi
- ParaFi is a crypto-native investment and technology firm
- Josh shared about Real Word Asset (RWA) opportunities for DAOs