Agenda and Minutes for Meta-Gov Meeting, December 5, 2023
Details
Time: Tuesdays at 11am ET (3pm UTC).
Google Meet Link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherine.eth (ENS | Twitter), @nick.eth (ENS | Twitter), @5pence.eth (ENS | Twitter)
Agenda
- General DAO Updates
a. Steward Nominations - Weekly Endowment Updates (@karpatkey + @Steakhouse )
- DAO Tooling (@zcf @yitong from Agora)
- Open Discussion
1. General DAO Updates
- Consider applying or refer great candidates!
- Nominate self in thread
- Will provide time next week for nominees to speak at this call
- Focus for next year: Formalize rules of the DAO. How we do governance core responsibility of Metagov
- Project management / coordinating among many stakeholders/ comunication core competencies for the role
ENS DAO Newsletter Out
Town Hall Next Week
- 13 December, 2pm EST
2. Endownment Updates
Weekly Endowment Updates (@karpatkey)
- Endownment up due to ETH price appreciation
- 20% of treasury in recently approved, new strategies
Question: What goal/strategy when ETH appreciating in value?
Answer: 7k ETH in stables to maintain runway. Want to discuss next steps during bull market. Endownment doesn’t trade/speculate on price. Goals: 1. Runway properly covered in stables. Will change based on new stream for service providers. (4 Years worth of runway) 2. Match liabilities with holdings in ETH.
Monthly Endowment Updates (@steakhouse)
- Runway bit shorter due to increased costs last month
Please look at Dune dashboard to dig in!: https://dune.com/steakhouse/ens-steakhouse
Slides and PDF here: ENS Financial Reporting by Steakhouse - #17 by Steakhouse
3. DAO Tooling (@yitong from Agora)
Yitong Zhang from https://agora.space
1. Presenting new governance workflow ideas from Figma mockups:
Goal: Transparency for all DAO members and agency for individuals to take idea from proposal to execution
- Proposal Creation from scratch.
- Suggest do temp check first on Discourse
- Draft a new concept, integrates with Snapshot
- Checklist so not lost in process and can request sponsorship
2. Presenting service provider stream oversight ideas from Figma mockups:
Goal: Transparent oversight and project tracking for service providers
- Aggregate Discourse threads in one location
- Post updates as proposer and interested party including ability to propose cancellation
Please reach out with any comments/ feedback!
4. Open Discussion
Please review EP4.9 for service provider stream applicants!
Update on timeline for multi-delegation strategy?
- Mostly ready to go, minor changes to contract being made due to audit. Ready January at the latest
Notes by @don.nie