☎️ MetaGov Working Group – 2023 Meetings and Minutes Archive

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

  1. General DAO Updates
    a. Steward Nominations
  2. Weekly Endowment Updates (@karpatkey + @Steakhouse )
  3. DAO Tooling (@zcf @yitong from Agora)
  4. Open Discussion

1. General DAO Updates

Steward Nominations!

  • 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


Stay up to date on active ENS DAO proposals by subscribing to the ‘notification-only’ Telegram channel.

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