Agenda and Minutes for Weekly Meta-Gov Meeting, Feb 14th, 2023 @ 2PM ET
Google Meet link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherine.eth, @nick.eth, and @simona_pop
Agenda
A) General DAO update
B) Proposal to sell 10k ETH update
- The execution went smoothly and can be observed on CoW Explorer or directly on Etherscan
C) Endowment Update (Karpatkey)
D) Reserved for Open Discussion
Minutes - MetaGov meeting Feb 14th, 2023
Attendance:
184.eth, 5pence, Coltron, Dan Wu, Daylon, elbagococina, Greg Skriloff, Joaquin, Katherine, Marcus Martinez, Nick Johnson, Santiago Gonzalez Zerbo, santinomics, Sebastien Derivaux, Simona Pop, SpikeWatanabe.eth, Tomas
Notes by @daylon.eth
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A) General DAO update
None.
B) Proposal to sell 10k ETH update
The execution went smoothly and can be observed on CoW Explorer or directly on Etherscan.
C) Endowment Update (Karpatkey)
Santinomics:
We have posted an executable proposal draft to forum.
There is also an Endowment FAQ posted to the forum.
We are waiting for the community to align/provide feedback, and we will take it to an on-chain vote.
We made changes to the proposal based on feedback we have received. We are hoping to take it to an on-chain vote shortly. We are ready to move forward!
Prior to on-chain voting, we need to transfer ownership to the ENS DAO. This can be done easily with one transaction.
Nick is planning to conduct an audit today. Hopefully should take one day, assuming there are no significant issues. Once this is done, the proposal is ready to go to a vote.
D) Reserved for Open Discussion
None.