Agenda and Minutes for Meta-Gov Meeting, January 14, 2025
Details
Time: Tuesdays at 9am ET (2pm UTC).
Google Meet Link: meet.google.com/bms-grvp-jbw
Stewards: @5pence.eth (ENS | X), @alextnetto.eth (ENS | X), @daostrat.eth (ENS | X)
New proposals are broadcast to Telegram
Agenda
- Intro
- General DAO Updates
- Agora Update
- Weekly Endowment Updates (@karpatkey + @Steakhouse)
- Open Discussion
22 Participants in Meeting (See list of participants at end of notes)
1. Intro
- @daostrat.eth
- Really looking forward to calls and updating community on everything
- Currently at Consensys working across the organization, centered on DAOs
- Excited to bring fresh perspective to Meta-gov
2. General DAO Updates
- Service Provider Program
- Will discuss and move forward soon, no updates yet
- ENS Working Group Amendments
- Will be compiling, reading, and moving forward over the next few weeks
3. Agora Update from Kent Fenwick
- Learned a ton from ProposalBond attempt last year, will resubmit to forum based on feedback
- Service Provider Visualization: Helping voters visualize how funding is distributed if voting were to end at a specific point during the voting period (adds transparency to voting processes)
4. Weekly Endowment Updates (@karpatkey + @Steakhouse)
- December Endowment Report: karpatkey | Treasury Reports
- DeFi Results around $421k
- Will post 2024 endowment report on forum soon
- Moved into 80/20 stablecoins
- Decrease in mark to market due to decrease in ETH price
- Working on revamp on report
5. Open Discussion
- First newsletter of the year is out
ENS DAO Newsletter #78 — 1/14/25 - Term 6 guide:
ENS DAO Term 6 Dashboard - Goals for 2025
- Hold true to legitimacy of the organization, ENS has set strong foundation over the years, stick to constitution and be transparent
- Ensure community stakeholders remain up-to-date on all the latest governance, especially with updates to Namechain
- Raise participation of governance and ensure ENS is safer and more resilient to governance attacks
Notes by @don.nie
