Agenda and Minutes for Meta-Gov Meeting, September 24th, 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. Agora’s Governor Upgrade Proposal
b. eth.link Reimbursement Proposal
c. Additional Proposals - Open Discussion
24 Participants in Meeting (See list of participants at end of notes)
1. Weekly Endowment Updates (@karpatkey + @Steakhouse )
- Successfully onboarded osETH into strategy, all funds allocated in DeFi, yielding ~4%APY
- Working on revising IPS based on feedback in forum: [Temp Check] Proposal for introduction of ENS Investment Policy Statement - #8 by karpatkey
- Please keep feedback coming
2. General DAO Updates Section
Agora’s Governor Upgrade Proposal
- https://discuss.ens.domains/t/temp-check-social-adding-proposalbond-to-ens-governor-to-make-proposing-more-accessible
- Ben DiFrancesco from ScopeLift’s feedback on PR: Bonds implementation initial version and test coverage by cairoeth · Pull Request #1 · voteagora/ens-governance-contracts · GitHub, recommends:
- Voting Delay: 1 Block delay minimum between putting up proposal and voting on proposal (simple change)
- @netto.eth: 1 day voting delay would be a good change, currently it is 2 blocks. Time lock has a 2 days delay. It’s a good practice to have less delay on voting then in the timelock, was what saved compound on the recent attack
- Flexible/fractional voting
- Voting Delay: 1 Block delay minimum between putting up proposal and voting on proposal (simple change)
- Discussion around need to break into two proposals based on complexity, Ben will chat with Kent from Agora to clarify next steps
- Will wait for more clarity around v2 before another upgrade after this
eth.link Reimbursement Proposal
- [EP 5.x] [Executable] Reimbursement of ENS Labs' legal fees in eth.link litigation
- This executable proposal seeks to implement the reimbursement payment to ENS Labs for the legal fees incurred while pursuing litigation to protect the eth.link domain. The reimbursement was approved in the previously passed social proposal
Additional Proposals
- @avsa.eth: Posting an RFP today to improve Snapshot ranked voting
- Would like Meta-gov to use more ranked choice voting but Snapshot doesn’t offer needed capabilities, proposal will ask how could help/improve Snapshot to meet the working group’s needs
3. Open Discussion
frENS Day
- Tickets available here: https://frensday.ens.domains/
- November 11 in Bangkok, Thailand
- Ping @184.eth with any questions or if haven’t received tickets
- Will share link on forum to collect questions to answer during event
Notes by @don.nie
