Agenda and Minutes for Weekly Meta-Gov Meeting, March14th, 2023 @ 11AM ET
Google Meet link: meet.google.com/ihz-hdvb-bbq 7
Stewards: @katherinewu, @nick.eth, and @simona_pop
Agenda
A) General DAO update [new metagov meeting time!!]
B) Treasury Management
- Monthly performance report
- Oberservation/ thoughts after this weekend re: emergencies/ risks
C) DAO Tooling
- Automation of DAO voting processes
D) Reserved for Open Discussion
MetaGov Meeting Notes - Mar 14th, 2023
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
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A) General DAO update [new metagov meeting time!!]
Metagov meeting time has changed to 11 AM ET (4PM UTC).
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B) Treasury Management
- Monthly performance report
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.
- Observation/ thoughts after this weekend re: emergencies/ risks
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.
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C) DAO Tooling
- Automation of DAO voting processes
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.
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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.