Agenda and Minutes for Meta-Gov Meeting, July 23rd, 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. Upcoming Proposals - Open Discussion
12 Participants in Meeting (See list of participants at end of notes)
1. Weekly Endowment Updates (@karpatkey + @Steakhouse)
- Info on Lido alliance: [TEMP CHECK] Deploy a Lido Aave v3 Instance - Governance - Aave
- Two options: Deposit and manage position or agree on ETH yield for a period of time (not in smart contract, can withdraw at any time).
- Working with Lido and Aave, deal with them will happen in 2-3 weeks
- Will require update to permissions policy. Will include in temp check with Stakewise v3 upgrade in next voting period (August)
2. General DAO Updates Section
Current Proposal
- EP5.13 (Security Council): [EP5.13][Executable] Security Council
- https://www.tally.xyz/gov/ens/proposal/42329103797433777309488042029679811802172320979541414683300183273376839219133
- Voting positive, still need to reach quorum, @netto.eth reaching out to delegates
- Will publish research after voting has passed
3. Open Discussion
Bitwise invest using subnames for their ETF offerings: x.com
Notes by @don.nie
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