Agenda and Minutes for Meta-Gov Meeting, June 11th, 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
- Quorum
- Proposal results
- Labs updates
- Endowment updates
- Agora updates
- Bylaws Q&A
- Upcoming voting window
- ‘Office Hours’ Session / Kanban
- Open Discussion
14 Participants in Meeting (See list of participants at end of notes)
1. Quorum
2. Proposal results
- Meta-gov funding request passed
- Next step: Submit an executable proposal
- Thanks for participating in the vote
3. Labs updates
-
Graph Protocol rate limit change information: x.com
-
Will be social event at EthCC, more info to come
4. Endowment updates
Financial Update
- 2023 Operating Expenses: $8.9M
- 2024 will be higher given L2 build and service providers
- Daily net cash flow would be ~0 on on-going basis; endownment returns would cause to be positive
- Will write more on the forum and allow for time for discussion in meetings going forward
5. Agora updates
Kent Fenwick presenting two proposals, please read both posts and provide feedback before a temp check
- Flow that we think will enable folks to build and make proposals seeking sponsorship easier
- Watch video and test out: Seeking Feedback: Agora's Proposal Lifecycle & Proposal Sponsorship Flow
- Proposal bonds allow anyone to bypass the proposal creation threshold of ENS which is relatively large, 100K ENS. Instead of needing to have that much voting power, a proposer can acquire less, say 500 ENS, or 1,000 ENS (configurable) and propose based on this lower threshold
- Still hard at work with Coinbase to free up hardware stored ENS and bring to the voteable supply
6. Bylaws Q&A
Please read forum post: RFP: Drafting of ENS DAO bylaws - #35 by estmcmxci
- The Meta-Governance Working Group has decided to adjourn the Bylaws process and reorient its approach
- To create a more cohesive framework, Alex Urbelis (@Alexu), ENS Labs’ general counsel, will contribute his expertise. This framework will narrow the project’s scope, focusing on the most applicable and explicitly defined aspects of DAO governance
- Initial framework will serve as the first iteration of the DAO Bylaws. It will be subject to a social vote proposing their adoption and will likely undergo amendments through future iterations
- Message with any questions: Telegram: Contact @estmcmxci
7. Upcoming voting window
- No date set
- On agenda:
- Social proposal for Security Council multi-sig and ability to call Cancel Function to protect DAO from governance attack
- Social proposal for eth.link litigation so DAO can approve ENS Labs reimbursement
- Karpatkey will submit roles module upgrade proposal
- Meta-gov budget executable
8. ‘Office Hours’ Session / Kanban
- Created FigJam to get new participants up to speed on Meta-gov and how operates
- Seeking feedback
9. Open Discussion
Requests to add an item to the agenda may be forwarded by direct message to @Meta-Gov_Stewards
Notes by @don.nie
Stay up to date on active ENS DAO proposals by subscribing to the ‘notification-only’ Telegram channel.
