Agenda and Minutes for Meta-Gov Meeting, July 11th, 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. General DAO Updates
- Register for the upcoming ENS Social Event at ETHCC Paris
- Go to lu.ma/ensparis
2. Endowment + Treasury updates
-
@karpatkey to give any necessary updates + give context/ progress on Further Strategies for Endowment
-
Reminder: starting this month, Endowment-specific reports will be posted on monthly cadence in this new thread:
3. Upcoming DAO Voting Window (@5pence.eth)
4. Reserved for Open Discussion
Minutes for Meta-Gov Meeting, July 11th, 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
minutes by @184.eth
Read up on the minutes from prior calls above.
Agenda
- General DAO Updates
- Endowment + Treasury updates
- Upcoming DAO Voting Window (@5pence.eth)
- Reserved for Open Discussion
Attendance
katherine wu, 5pence.eth, nick.eth, alisha.eth, arcadian, evan, greg skriloff, limes.eth, lyt.eth, marcus (estmcmxci), santinomics, sebastien derivaux, tomas, vegayp.eth, vincent (zadok7.eth), yungsb, 184.eth,
1. General DAO Updates
IRL in Paris
- Register for the upcoming ENS Social Event at ETHCC Paris, on July 18th 6:30-10:30pm. Go to lu.ma/ensparis
- Ping Limes if you’re having issues registering
Gas refunds for voting on Executable Proposals
- Gas refunds have been completed - see the tweet
- This initiative was funded by the MetaGov Working Group using Disperse.app + ethback.xyz by @gregskril
2. Endowment + Treasury updates
- Tomas | @karpatkey gave updates on Further Strategies for Endowment
- Nick.eth & ricmoo.eth will carry out an audit.
- Voting is expected in the last week of July.
- karpatkey are preparing in case the preset update is approved.
- @Steakhouse gave updates on ENS June Financial Report
- Reminder: starting this month, Endowment-specific reports will be posted on a monthly cadence in this new thread
- Karpatkey are available in MetaGov calls & forum to answer further questions on endowment strategies, context, progress etc.
3. Upcoming DAO Voting Window (@5pence.eth)
@5pence.eth | ENS Profile | Twitter
- July DAO Voting Window [Q3/Q4 2023] is scheduled for the last week of July.
- Read the forum thread for information on proposals/Votes
- Intention is for voting windows to take place in the last week of each month, enabling delegates to check in in the last week of the month for votes.
- Ultimately, anyone with 100k $ENS delegated can post an executable proposal whenever they want. To the extent a proposal moves through the governance forum, MetaGov WG stewards and alisha.eth will coordinate timing for the last week of the month.
4. Reserved for Open Discussion
Small Grants voting was discussed
- Are Ecosystem and Public Goods Working groups exploring other requirements beyond token weighted voting for small grants?
- Minimising delegating voting events at a DAO-wide level isn’t impactful if Delegates are required to vote monthly on small grants rounds.
Telegram Proposal Feed was discussed
- There’s ongoing work to implement a proposal feed (e.g. announcements of proposals to a telegram channel). This tool comes from a recent winner of the Aragon DAO hackathon, which ENS sponsored.
- Alisha.eth will sync with nick.eth and gregskril.eth about hosting for this tool.
Multi-Delegate Token contract was discussed
- Recently Nick shared about Muhammed/mdt.eth’s work on a Multi-Delegate Token contract in the Q2 Town Hall HERE
- The work is close to being ready for audit, and is on track to be completed and ready this quarter.
- ENS is pioneering this development, which will enable any token and be useful in other DAOs.
Next Week’s call Postponed
- Next week’s call is postponed due to events of ETHCC & the ENS ETHCC Paris Event on that evening.
- MetaGov WG calls will resume Tuesday 25th July 2023.