☎️ MetaGov Working Group – 2023 Meetings and Minutes Archive

🗳️ Meta-Governance Meetings
30

Agenda and Minutes for Meta-Gov Meeting, July 25th, 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

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

Agenda

1. General DAO Updates
2. Endowment Update

3. DAO Tooling

  • Telegram Bot Integration

4. Budget for T2

Minutes for Meta-Gov Meeting, July 25th, 2023

Details

Time/Day – 11pm ET (3pm UTC), every Tuesday.
Google Meet Link – meet.google.com/ihz-hdvb-bbq

Stewards: @katherine.eth (ENS | Twitter), @nick.eth (ENS | Twitter), @5pence.eth (ENS | Twitter)

minutes by @184.eth

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

Agenda

  1. General DAO Updates
  2. Endowment Update
  3. DAO Tooling
  4. Budget for Term 2

Attendance

katherine wu, 5pence.eth, nick.eth, alisha.eth, aman deep, arcadian, coltron.eth, greg skriloff, limes,.eth, lyt.eth, makoto inoue, marcus (estmcmxci), santimnomics, sebastien derivaux, senad dilji, tomas, yungsb, 184.eth

1. General DAO Updates

@matoken.eth (ENS | Twitter)
ENS invalid name refund proposal

  • ENS invalid name refund proposal was discussed, and an in-call vote carried out based on the two options.
    • Further discussion will happen in the next Ecosystem WG call on Thursday 27 July.
    • Distribution logic for either option is yet to be determined and still requires further work if the distribution method is for a claim rather than an airdrop. There is a potential to save gas and ETH with the claim option.
    • An executable vote will be pushed to the August or September voting window to allow time to confirm amount and distribution method.

2. Endowment Update

  • Tomas | @karpatkey gave updates on Endowment & Executable Proposal.
    • Including the inclusion of Item 16: Adding swapping options on Cow Swap
    • @avsa.eth has reviewed the code. @nick.eth will audit Wednesday; followed by a Karpatkey & WG sync.
      • If progressed, Nick.eth will put it to an Executable vote on Tally.
    • EP 4.1 is included in the Governance Docs here.

Dashboard Updates

  • In the coming weeks a new dashboard will be shared to the forum. This dashboard is related to endowment web report and replaces the PDF previously being shared.
    • The information presented should be relevant for decision making, tracking metrics, etc and the Karpatkey team will be available for feedback and questions.
  • Reminder: 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. DAO Tooling

@gregskril (ENS | Twitter)
DAO Tooling - Telegram Proposal Feed

  • Gregskril has developed a tool, inspired by Aragon DAO hackathon, to automatically pull in executable proposals, and possibly snapshot proposals & more. This enable a feed for delegates and other interested parties.
    • Follow ENS_DAO on twitter for upcoming announcement.

@amanwithwings (ENS | Twitter) from DAOstar (Twitter)
Extend ENS DAO to EIP 4824

Summary: July Voting Window

4. Budget for T2

  • Budget for Term 2 (Q3/Q4 2023) will be posted this week and details will be discussed in the next call.
    • There will be no MetaGov WG funding request for this term.
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