Agenda and Minutes for Meta-Gov Meeting, August 20th, 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
a. Karpatkey Permission Payload
b. Agora Project Update - Open Discussion
19 Participants in Meeting (See list of participants at end of notes)
1. Weekly Endowment Updates (@karpatkey + @Steakhouse)
- Will share IPS soon (treasury management guidelines)
- Want DAO to approve document
- 5pence: Would love to see DAO divest from Lido. Many other projects that align with Ethereum
- Lido currently at 28% market share, don’t want to get over 33%
- Can put language like this into the IPS
- The IPS will be a living document, and updated regularly (every year + ongoing basis) per ENS DAO’s priorities
2. General DAO Updates
Karpatkey Permission Payload
- [EP 5.X] [Executable] Endowment permissions to karpatkey - Update #4
- This proposal aims to introduce new permissions for deploying Endowment funds, focusing on improved diversification and alignment with the evolving market landscape and liquidity. We are also introducing an independent audit report together with the Permissions Update; this will be the standard practice for Permissions Updates going forward
- Aim to get executable up on Friday
Agora Project Update
- Will put up snapshot for Proposal Bond
- Seeking Feedback: ENS Governor Upgrade to make proposing more accessible
- Will try to get consensus on forum over amount of bond before putting up snapshot
- avsa.eth: Bond amount needs to be high enough to prevent spam proposals
- Kent Fenwick: Prefer to have number that can lower if needed as opposed to number would need to raise
- Need to consider how many wallets have enough ENS to propose a bond at different levels
- ENS Wallet balances: https://etherscan.io/token/0xc18360217d8f7ab5e7c516566761ea12ce7f9d72#balances
- Kent: Also comes down to how many people can acquire that many ENS if they wanted to attempt something
- Netto: It would be good to consider the edge case of the proposal being canceled directly in the timelock by the security council and how the state of the proposal is handled in the governor
- 184.eth: Need to consider how can quickly remove spam proposals with spam links in the proposal
- Agora client: https://agora.ensdao.org/
- Aim to get executable up on Friday if forum discussion concludes on time
- Netto: Thanks for this forum post: Seeking Feedback: ENS Governor Upgrade to make proposing more accessible - #16 by alextnetto.eth
3. Open Discussion
None
Notes by @don.nie
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Participants:
