Agenda and Minutes for Meta-Gov Meeting, August 27th, 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
- Weekly Endowment Updates (@karpatkey + @Steakhouse)
- Agora Updates
- August Voting Window
- Open Discussion
13 Participants in Meeting (See list of participants at end of notes)
1.Quorum
2. Weekly Endowment Updates (@karpatkey + @Steakhouse)
- Stakewise v3 and osETH main focus of PUR#4 Vote: Tally | ENS | [EP 5.14] [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.
- Link to audit: roles-policy-audits/ENS/ens-policy-audit-v2-21st-Aug-2024.pdf at main · ThirdGuard/roles-policy-audits · GitHub
- Next week hope to share structure of Investment Policy Statement and how can potentially use, includes opinion and ethos of how to deploy fund as ENS a public good
- Looking into offering protocol owned liquidity (POL) as part of solutions
3. Agora Updates
• Agora will be posting their social proposal very soon
• Coinbase redelegation is making progress, updates soon
• Gas relay coming soon
4. August Voting Window
5. Open Discussion
None
Notes by @don.nie
