Agenda and Minutes for Meta-Gov Meeting, September 10th, 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)
- Agora Updates
- Upcoming Voting Window
- Open Discussion
18 Participants in Meeting (See list of participants at end of notes)
1. Quorum
2. Weekly Endowment Updates (@karpatkey)
- IPS Forum Link: [Temp Check] Proposal for introduction of ENS Investment Policy Statement
- Community feedback super important; Feedback period (Sep 10 - Oct 1): we will gather feedback of the IPS via ENS Forum discussions and during Metagov Working Group weekly meetings
- Would then like to put to Snapshot proposal
3. Agora Updates (Kent Fenwick)
- Temp Check Up for Proposal Bond: [Temp Check][Social] Adding ProposalBond to ENS Governor to make proposing more accessible - #2 by nick.eth
- Agora recommends using OpenZepplin, a reputable and top quality auditor in the governance space
- Agora recommends that the metagov stewards pick from: CodeArena, Trail of Bits, Spearbit or Trust Security. Each of these are quality auditing firms with a proven track record of working with governance contracts.
- Get another week’s worth of feedback before moving to Snapshot
- Will conduct audit once Snapshot has passed
- Will put up forum discussion around delegation of big delegates
- Identify problem and look at possible solutions
4. Upcoming Voting Window
- See Agora above
5. Open Discussion
• Newsletter: ENS DAO Newsletter #69 — 09/10/24
• ENSv2 Update: ENSv2: An Update on our Progress | ENS Blog
• Dentity: Real-world identity onchain: x.com
• Planned $ENS Distribution: Distribution of 80k $ENS Tokens to Service Providers and Security Council Members
Notes by @don.nie
