☎️ MetaGov Working Group – 2023 Meetings and Minutes Archive

[katherine.eth]

Agenda and Minutes for Meta-Gov Meeting, July 4th, 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, @5pence.eth | ENS Profile

Read up on the minutes from prior calls above.

Agenda

1. Townhall Q2 2023 recap! Twitter recap | Recording on Youtube

**2. New Steward: @5pence.eth - quick introduction **

3. Endowment updates + Presentations

• @santinomics.eth | @karpatkey sharing the latest Endowment Weekly Report

• Starting this month, reports will be monthly in this new thread:

A Step Towards Improved Financial Reporting: Introducing Monthly Reports for the Endowment

Starting from July 2023, we are switching to monthly reporting for all DAOs we collaborate with, including ENS. These reports will be conveniently delivered in a web format on the 10th of the following month. For instance, the first monthly report will cover July 2023 and will be available on August 10th. Our new reporting format introduces additional sections that aim to offer a comprehensive understanding of the Endowment’s performance. One notable inclusion is the analysis of all variations …

4. Reserved for Open Discussion

Minutes for Meta-Gov Meeting, July 4th, 2023

Details

Time/Day – 11am ET (3pm UTC), every Tuesday.
Google Meet Link – meet.google.com/ecm-szpi-afs

Stewards: @katherine.eth | ENS Profile, @nick.eth | ENS Profile, @5pence.eth | ENS Profile

:::info
Read up on the minutes from prior calls above.
:::

minutes by @184.eth

Agenda

1. Townhall Q2 2023 recap! Twitter recap | Recording on Youtube
2. New Steward: 5pence.eth
3. Endowment Updates + Presentation
4. Reserved for Open Discussion

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Attendance

katherine, 5pence.eth, alisha.eth, 184.eth, 5pence, cap.eth, coltron.eth, greg skriloff, katherine wu, limes.eth, maintainer.eth, marcus (estmcmxci), santinomics, tomas, tomas, vincent (zadok7.eth)

1. Townhall Q2 2023

• ENS Town Hall Q2 2023 was held last week - it was the longest Town Hall yet, and clocked in at just over 2 hours.
  Watch the stream on Youtube HERE (MetaGov from 30:44).
  Catch up on all the highlights with THIS tweet thread.

2. New Steward: 5pence.eth

• Get connected with @5pence.eth
  • ENS Profile | Twitter

3. Endowment updates + Presentations

• @santinomics.eth | @karpatkey shared the latest Endowment Weekly Report
• Starting this month, reports will be monthly in this new thread
  • Read up on past reports here
  • Watch Karpatkey’s Town Hall share on Youtube HERE
• tomas & santinomics shared about transitioning to monthly reports.
  • Where e.g. July results are presented in August.
  • Reports will bring more information,
  • Karpatkey remains accessible via forum
• Read the [Draft Executable] Approve further actions and strategies for the Endowment HERE
  • This is in final stages, and will be synced up for voting alongside other proposals (including [TEMP CHECK] ENS invalid name refund proposal), additionally reducing unnecessary load on delegates.

4. Open Discussion

[TEMP CHECK] ENS invalid name refund proposal

• Aiming to get social vote completed early, to sync up onchain vote with with that of Endowment (above)

Bounty: Gitcoin Passport plug-in for Discourse

• This joint project between ENS and Gitcoin, funded by the DAO Tooling pod, which is funded by the Meta-Governance Working Group.
• It is intended that this could be something other Governance Forums can implement and become a Public Good to experiment with.
• The intention is to deliver this term.

Delegate Feed

• There’s’s ongoing work to implement a delegate feed (e.g. announcements of proposals to a telegram channel). This tooling comes from a recent winner of the Aragon DAO hackathon, which ENS sponsored.

Grants

• Working groups are exploring other tools to change up eligibility & voting for various grants.

From Paris with Limes.eth

• Register for the upcoming ENS Social Event at ETHCC Paris
  • Go to lu.ma/ensparis

Happening Now - ETH Barcelona

• GM from ETH Barcelona - @gregskril, @limes.eth & @alisha.eth are currently at ETH BCN. Reach out if you’d like to meet up & chat about ENS.