Agenda and Minutes for Weekly Meta-Gov Meeting, Feb 28th
[No meeting this week due to team @ EthDenver]
[No meeting this week due to team @ EthDenver]
Google Meet link: meet.google.com/ihz-hdvb-bbq 7
Stewards: @katherinewu, @nick.eth, and @simona_pop
Endowment Update: First Tranche passed + Q and A with Karpatkey team
Forum link: [EP3.4] [Executable] Fund the Endowment (first tranche)
On-chain Vote: Tally | ENS Proposal
More info on ENS DAO Basics: ENS Endowment
DAO Updates:
Optimistic DAO delegate update: Optimism protocol delegate update [15th Feb 2023]
Reserved for open discussion
Attendance:
184, 5pence, Chun, Colin Nielsen, Daylon, elbagococina, Greg Skriloff, Katherine, Limes, Marcus, santinomics, Tomas, YungSB
Notes by @daylon.eth
–
Endowment Update: First Tranche passed + Q and A with Karpatkey team
Forum link: [EP3.4] [Executable] Fund the Endowment (first tranche)
On-chain Vote: Tally
More info on ENS DAO Basics: ENS Endowment
Reporting cadence?
Monthly reports, plan is to make an initial post on the forum and provide subsequent comments for updates. Initial report will be a PDF. We are working on live dashboard.
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DAO Updates:
None.
–
Optimistic DAO delegate update: Optimism protocol delegate update [15th Feb 2023]
Makoto is ENS delegate for Optimism?
If there is anything you feel strongly about, please make your voice heard in the forum.
–
Reserved for open discussion
Streamlining proposal process?
Figuring out a path to automate proposals?
Google Meet link: meet.google.com/ihz-hdvb-bbq 7
Stewards: @katherinewu, @nick.eth, and @simona_pop
A) General DAO update [new metagov meeting time!!]
B) Treasury Management
C) DAO Tooling
D) Reserved for Open Discussion
Attendance:
184.eth, 5pence, Alisha.eth, Chris Powers, Coltron.eth, Daylon, elbagococina, Greg Skriloff, Katherine Wu, lyt.eth, Nick’s AI assistant, santinomics, Sebastien Derivaux, Simona Pop, Tomas
Notes by @daylon.eth
–
A) General DAO update [new metagov meeting time!!]
Metagov meeting time has changed to 11 AM ET (4PM UTC).
–
B) Treasury Management
Santinomics:
After analysing internal structure, we intend to provide weekly reports until we migrate to a live dashboard. However, once per month we will provide a post on the forum with more infomation.
Reports will cover metrics, APR, farming funds, information of interest, endowment highlights, etc.
First report should be available very soon.
Karparkey closely monitored the USDC situation. Recommendation was to do nothing, but had an emergency plan in place should we need to act.
Part of the endowment strategy is to swap earned ETH to stablecoins. Started last week but have decided to take slowly.
So far have conducted one swap - 1000 ETH to USDC and deposited to Compound.
–
C) DAO Tooling
Further discussion needs to take place.
What are the things we are trying to solve? What are we trying to automate? Is this something we should start working on now, or can it wait? Will return to this topic next week.
–
D) Reserved for Open Discussion
Re: refunding delegation and voting costs
ethback.xyz is a tool that allows for refunding vote and delegation fees on chain.
Google Meet link: meet.google.com/ihz-hdvb-bbq 7
Stewards: @katherinewu, @nick.eth, and @simona_pop
Attendance:
184, 5pence, Alisha, Daylon, Chris, Coltron, Greg, Katherine, lyt.eth, Nick, Oleksiy, santinomics, Sébastien, Tomas
Notes by @daylon.eth
–
1. Endowment Updates + Presentation [Endowment Weekly Reports]
Endowment Reporting:
Santi and Tomas (Karpatkey):
Sébastien (Steakhouse):
–
2. DAO Tooling- Automating Proposals + Scope
Nick (re: automating proposal process):
–
3. Reserved for Open Discussion
Greg (Re: Governance gas reimbursements):
Alisha (re: Brantly’s resignation):
Google Meet link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherinewu, @nick.eth, and @simona_pop
Ivan Furtanov, Santinomics, alisha.eth, simona.eth, coltron.eth, Kathwerin Wu, 184.eth, 5spence.eth, accessor.eth, elbagococina.eth, gregskril.eth, Joaquin, lyt.eth, Tomas
Google Meet link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherinewu, @nick.eth, and @simona_pop
[Endowment Weekly Reports - #2 by karpatkey]
Attendance
184, 5pence, Alisha, Daylon, Katherine, Limes, Mona, Nick, Santinomics, Sebastien, Simona
Minutes
–
Endowment Weekly Reports - #3 by karpatkey
–
AragonDAO (Alisha)
Google Meet link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherinewu, @nick.eth, and @simona_pop
Endowment Updates + Presentation [Endowment Weekly Reports - #4 by karpatkey]
Reserved for Open Discussion
Google Meet link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherinewu, @nick.eth, and @simona_pop
DAO Tooling [potential slot for Agora presentation]
Reserved for Open Discussion [potential slot for Aragon update]
184, Aleks, Alexandro, Alisha, Coltron, Daylon, elbagococina, Katherine, Khori, Luca, lyt, Mona, Muhammed, Nick, santinomics, Simona, Tomas, Vincent, YungSB
–
1. General DAO Updates
–
2. Endowment Updates + Presentation
Q [Katherine]: Where are you getting the data from?
A: It all comes from Dune, which tracks events occuring on the Ethereum network. It is gathered by using a complex, custom-built query. In the future, we will simplify the structure of the query. We will also have a simpler output available on Dune.
Q: Are figures denominated in USD?
A: The figures are denominated in USDC for stablecoin section, and denominated in Ether for ETH section. The prices we use are at the end of every day.
Any feedback / questions welcome.
Q: Does the Shanghai update effect the endowment? [withdrawals enabled for staked ETH deposits]
A: We expect that fees may go down and are monitoring the market. We think this will bring more liquidity to the staking positions.
–
3. DAO Tooling [potential slot for Agora presentation]
Muhammed:
–
4. Reserved for Open Discussion [potential slot for Aragon update]
None.
Google Meet link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherinewu, @nick.eth, and @simona_pop
General DAO Updates
Weekly Endowment Updates + Presentation [Endowment Weekly Reports - #7 by karpatkey]
Agora presentation- DAO Tooling
Google Meet link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherinewu, @nick.eth, and @simona_pop
Endowment Updates + Presentation [Endowment Weekly Reports - #8 by karpatkey]
Delegate override strategy on snapshot
Reserve for Open Discussion
184, 5pence, Alisha, Coltron, Daylon, Greg, Katherine, Luca, lyt, Nick, santinomics, Sebastien, Simona, Tomas
General DAO Updates
Endowment Updates + Presentation
Delegate override strategy on snapshot
Reserve for Open Discussion
May 22 - May 26: Tally delegation week
Google Meet link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherinewu, @nick.eth, and @simona_pop
General DAO Updates
Endowment Updates + Presentation
Greg, Maintainer, Daylon, Dick, Katherine, Tomas, Sebatsien, Santinomics, Coltron, Alisha, Lyt.eth, 5pence, Luca mossin, simona, jenga jojo, 184
Google Meet link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherinewu, @nick.eth, and @simona_pop
General DAO Updates
Endowment Updates + Presentation
katherine wu, nick johnson, simona pop, alisha.eth, 184.eth, greg, tomas, 5pence, cornelia weinzierl, lyt.eth, elbagococina, santinomics, coltron, rafael solari, yungsb
Metagov has sponsored 5k towards gasless delegation.
Google Meet link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherine.eth, @nick.eth, and @simona_pop
1. General DAO Updates
Term 2 Steward Elections coming up! (Nominations open June 6, Voting June 10: Heads up — Steward Elections for Term 2 of 2023
New Secretary Appointment (@limes.eth) Working Group Lead Stewards + Secretary appointment - #4 by alisha.eth
2. Endowment Updates + Presentation
3. Reserve for Open Discussion
Josh from DAOStar Presentation
Ben from ScopeLift
Stewards: @katherine.eth | ENS Profile, @nick.eth | ENS Profile, @simona_pop | ENS Profile
Note: Read the minutes from prior calls above.
katherinewu, nick johnson, simona pop, 5pence, alisha.eth, ben DiFrancesco, coltron.eth, cornelia weinzieri, elbagococina, elbagococina, enspunks, greg skriloff, joshua tan, lawrence roman, lawrence roman, luca mossini, marcus martinez, nick johnson, santinomics, tomas, yungsb, 184.eth
Ben DiFrancesco from ScopeLift
Google Meet link: meet.google.com/ihz-hdvb-bbq
Stewards: @katherinewu, @nick.eth, and @simona_pop
1. General DAO Updates
New Secretary (@Limes )
Term 2 Steward Elections coming up! (Nominations open June 6, Voting June 10: Heads up — Steward Elections for Term 2 of 2023
2. Endowment Updates + Presentation
3. Reserve for Open Discussion
Stewards: @katherine.eth | ENS Profile, @nick.eth | ENS Profile, @simona_pop | ENS Profile
Minutes by @184.eth
katherine, nick.eth, alisha.eth, cornelia weinzierl, gregskril.eth, lawrence roman, limes.eth, lyt.eth, maintainer, marcus (estmcmxci), marcus am, marina, santinomics, tomas, vincent (zadok7.eth), yungsb, 184.eth
@limes | ENS Profile | twitter
@alisha.eth | ENS Profile | Twitter
Weekly reports are shared in the same forum thread, where you can also engage and discuss with the karpatkey team
MetaGov
Time/Day – 11am ET (3pm UTC), every Tuesday.
Google Meet Link – meet.google.com/ihz-hdvb-bbq
Stewards: @katherine.eth | ENS Profile, @nick.eth | ENS Profile, @simona_pop | ENS Profile
:::info Read up on the minutes from prior calls above. :::
Steward Elections are LIVE - Snapshot | Forum
MetaGov
Time/Day – 11am ET (3pm UTC), every Tuesday.
Google Meet Link – meet.google.com/ihz-hdvb-bbq
Stewards: @katherine.eth | ENS Profile, @nick.eth | ENS Profile, @simona_pop | ENS Profile
Read up on the minutes from prior calls above.
minutes by @184.eth
katherinewu, simona pop, 5pence.eth, alisha.eth, coltron.eth, gregskriloff, macus AM, santinomics, sebastien derivaux, tomas, vincent (Zadok7.eth), yungSB, 184.eth
Steward Elections are LIVE - Snapshot | Forum
@alisha.eth | ENS Profile | twitter
Listen to the twitter spaces Alisha.eth held on Monday, June 5th - Learn about Working Group Steward Nominations & Elections
Weekly & Monthly reports are uploaded into thread: endowment-weekly-reports & thread: Financial Reporting by Steakhouse, where you can engage and discuss with the @karpatkey & @Steakhouse teams
N/A
MetaGov
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, @simona_pop | ENS Profile
Read up on the minutes from prior calls above.
Minutes by @184.eth
katherine, nick.eth, simona pop, 5pence, alisha.eth, alexandro netto, aman deep, cap, coltron.eth, isaac patka, josh (ParaFi), josh solesbury, joshua tan, katherine, limes.eth, luca mossini, lyt.eth, maintainer, santinomics, sebastien derivaux, tomas, yungsb, 184.eth
Twitter Space
Listen to the recording where candidates shared more information about their nomination statements.
Weekly & Monthly reports are uploaded into thread: endowment-weekly-reports & thread: Financial Reporting by Steakhouse, where you can engage and discuss with the karpatkey & Steakhouse teams
@amanwithwings | Aman shared about (Draft) (Executable) Extend ENS DAO to EIP 4824
Josh from ParaFi
MetaGov
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, @simona_pop | ENS Profile
Read up on the minutes from prior calls above.
1. General DAO Updates
Congratulations to the T2 stewards! MG stewards: @nick.eth @katherine.eth @5pence.eth - term begins first week of July.
Forum post announcing Steward Election results
PSA next week’s MG call will be cancelled.
2. Endowment Updates + Presentation
3. Reserve for Open Discussion
RWA Strategies for DAOs – Charlie from RWA.xyz
DAO Tooling? (@alisha.eth )
minutes by @184.eth
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, @simona_pop | ENS Profile
Read up on the minutes from prior calls above.
katherine, 5pence.eth, alexandro netto, alisha.eth, arcadian.eth, charlie you, coltron.eth, evan, gregskril, limes.eth, lyt.eth, maintainer, santinomics, yungsb, 184.eth
Weekly & Monthly reports are uploaded into thread: endowment-weekly-reports & thread: Financial Reporting by Steakhouse, where you can engage and discuss with the karpatkey & Steakhouse teams
Charlie You from rwa.xyz
@katherine.eth provided context to recent discussions on RWAs – RWAs have been gaining momentum and with recent announcements including, ‘MakerDAO Paves Way for Additional $1.28B U.S. Treasury Purchase’, it’s an idea for ENS DAO to think about RWAs and get educated.
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
Read up on the minutes from prior calls above.
1. Townhall Q2 2023 recap! Twitter recap | Recording on Youtube
**2. New Steward: @5pence.eth - quick introduction **
3. Endowment updates + Presentations
@santinomics.eth | @karpatkey sharing the latest Endowment Weekly Report
Starting this month, reports will be monthly in this new thread:
4. Reserved for Open Discussion
Time/Day – 11am ET (3pm UTC), every Tuesday.
Google Meet Link – meet.google.com/ecm-szpi-afs
Stewards: @katherine.eth | ENS Profile, @nick.eth | ENS Profile, @5pence.eth | ENS Profile
:::info
Read up on the minutes from prior calls above.
:::
minutes by @184.eth
katherine, 5pence.eth, alisha.eth, 184.eth, 5pence, cap.eth, coltron.eth, greg skriloff, katherine wu, limes.eth, maintainer.eth, marcus (estmcmxci), santinomics, tomas, tomas, vincent (zadok7.eth)
[TEMP CHECK] ENS invalid name refund proposal
Bounty: Gitcoin Passport plug-in for Discourse
Delegate Feed
Grants
From Paris with Limes.eth
Happening Now - ETH Barcelona
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
Read up on the minutes from prior calls above.
1. General DAO Updates
2. Endowment + Treasury updates
@karpatkey to give any necessary updates + give context/ progress on Further Strategies for Endowment
Reminder: starting this month, Endowment-specific reports will be posted on monthly cadence in this new thread:
3. Upcoming DAO Voting Window (@5pence.eth)
4. Reserved for Open Discussion
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
minutes by @184.eth
Read up on the minutes from prior calls above.
katherine wu, 5pence.eth, nick.eth, alisha.eth, arcadian, evan, greg skriloff, limes.eth, lyt.eth, marcus (estmcmxci), santinomics, sebastien derivaux, tomas, vegayp.eth, vincent (zadok7.eth), yungsb, 184.eth,
IRL in Paris
Gas refunds for voting on Executable Proposals
@5pence.eth | ENS Profile | Twitter
Small Grants voting was discussed
Telegram Proposal Feed was discussed
Multi-Delegate Token contract was discussed
Next Week’s call Postponed