Agenda and Minutes for Weekly Meta-Gov Meeting, May 30th @ 11AM ET
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
- Refunding Gas for Delegations & Governance Votes
Minutes for Meta-Gov Meeting, May 30th, 2023
Stewards: @katherine.eth | ENS Profile, @nick.eth | ENS Profile, @simona_pop | ENS Profile
Minutes by @184.eth
Attendance
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
1. General DAO Updates
@limes | ENS Profile | twitter
- New WG Secretary @Limes
- Secretary repsonsibilities include communication across working groups, managing DAO wide calendar, multisig keyholder, and more
- Handover from coltron to Limes is underway. Limes has been previously worked with Colton as far back as when the DAO was created.
- Limes is also an Ecosystem WG steward.
@alisha.eth | ENS Profile | Twitter
-
Term 2 Steward Elections
- Nominations open June 6 -9 | Election period is June 10 -15.:
- To successfully get onto the ballot for a working group steward election, nominees need to receive 10k votes in support of their nomination between June 6 - 9
- Before creating your nomination Snapshot vote, please watch the video walkthrough of the process - found in the links below
- Call for Nominations for the Term 2 Steward Elections (Q3/Q4, 2023)
- Nominations open June 6 -9 | Election period is June 10 -15.:
2. Endowment updates + Presentations
-
@tomas & @santinomics.eth shared the Weekly Report (@karpatkey)
- Aura have a planned migration that will affect the pool used by endowment. While a simple migration, it require updating preset and prompts two community votes.
- To avoid doubling efforts, Karpatkey will wait two weeks to combine into a single community vote.
- General question about review periods & changing of strategy was asked.
- Any change is a joint exercise, with proposed changes to strategy being initiated by either karpatkey or from DAO community. Karpatkey keep to the long term vision of the endowment and continue to monitor market conditions, new trends, etc,
- Aura have a planned migration that will affect the pool used by endowment. While a simple migration, it require updating preset and prompts two community votes.
Weekly reports are shared in the same forum thread, where you can also engage and discuss with the karpatkey team
3. Open Discussion
- Refunding Gas for Delegations & Governance Votes
- MetaGov will be reimbursing gas costs for governance proposals dating back to the beginning of the DAO.
- This includes any onchain executable proposal where deelgates have paid gas to vote.
- ethback.xyz, a tool created by @gregskril, will be used to distribute reimbursements
- MetaGov will be reimbursing gas costs for governance proposals dating back to the beginning of the DAO.
- Gasless delegation continues
- MetaGov will keep up gasless delegation for another month on Tally.xyz for anyone holding 10 or more $ENS Goverance tokens
- Gasless redelegation also continues on delegate.ens.domains for 50 or more Governance token holders.
- @alisha.eth is on a space with Evan talk about all things ENS DAO, and the upcoming Steward elections - listen to the recording here