Agenda and Minutes for Meta-Gov Meeting, May 7th, 2024
Details
Time: Tuesdays at 9am ET (1pm UTC).
Google Meet Link: meet.google.com/ihz-hdvb-bbq
Stewards: @5pence.eth (ENS | Twitter), @avsa.eth (ENS | Twitter), @estmcmxci.eth (ENS | Twitter),
New proposals are broadcast to Telegram
Agenda
- Weekly Endowment Updates (@karpatkey + @Steakhouse)
- General DAO Updates Section
a. 2 offchain proposals live - Open Discussion
14 Participants in Meeting (See list of participants at end of notes)
1. Weekly Endowment Updates (@karpatkey + @Steakhouse)
April Monthly Report
Link to Report: ENS Financial Reporting by Steakhouse - #22 by Steakhouse
ZRM v2 Migration Proposal Link: [EP 5.x] Roles Modifier V2 Migration & Updates to Endowment Permissions to continue managing endownment in non-custodial way and allow for more robust auditing
2. General DAO Updates Section
@avsa.eth sharing ENS DAO Risk Dashboard
- Shows cost to attack the DAO; changes due to fluctuations in ENS token price
- Link: https://dune.com/avsa/governancerisk
- Ways to reduce risk: Increase delegated ENS and approve Netto’s proposal for a Security Council with the authority to cancel malicious proposals: Snapshot
Two Current Snapshot proposals
- Security Council: Snapshot
- ENS Steward Vesting Proposal: Snapshot
- Ambiguous language around vesting in Snapshot vote, discussion around numbers
- Netto: All ENS disbursements to stewards will be vested on a linear 24 month schedule from the time of their appointment
- Netto: For the current term’s stewards, ENS vesting will be scaled retroactively based on the time since their appointment. ~37.5% of ENS will be distributed to stewards directly from the multisig, whilst the remaining ENS will then be deposited into each steward’s vesting contract
- Eduardo: Poorly written and ambiguous in language, needs clarification
- Marcus: Need to confirm with @James.eth what his intention was and have Meta-Governance provide a statement that clarifies the position
- Ambiguous language around vesting in Snapshot vote, discussion around numbers
3. Open Discussion
Newsletter Released: ENS DAO Newsletter #60 — 05/07/2024
Notes by @don.nie