Meta-Governance Meeting Agenda — 04/23/24
Meeting Info:
Stewards:
Agenda:
- Quorum
- Endowment updates
- Q1 Review
- Open Discussion
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Requests to add an item to the agenda may be forwarded by direct message to @Meta-Gov_Stewards
Agenda and Minutes for Meta-Gov Meeting, April 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)
- Q1 Review
- Open Discussion
15 Participants in Meeting (See list of participants at end of notes)
Zodiac RM v2: https://kit.karpatkey.com/ Drafting proposal, will share overview before goes to a vote. Makes auditing much simpler through the UI and lessens need for manual changes
2. Q1 Review
3. Open Discussion
Newsletter Published: ENS DAO Newsletter #59 — 04/23/2024
Notes by @don.nie
Stay up to date on active ENS DAO proposals by subscribing to the ‘notification-only’ Telegram channel.
Agenda and Minutes for MetaGov Meeting, April 30th, 2024
Time: Tuesdays at 9:00 am ET (1pm UTC).
Google Meet Link: meet.google.com/xxh-fmch-axe
Stewards: @5pence.eth (ENS Twitter) | @avsa.eth (ENS Twitter) | @estmcmxci.eth (ENS Twitter)
- Weekly Endowment Updates (@karpatkey + @Steakhouse )
- General DAO Updates Section
- Upcoming Proposals
- Bylaws update
- Open Discussion
Agenda and Minutes for Meta-Gov Meeting, April 30th, 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
b. Bylaws update
- Open Discussion
14 Participants in Meeting (See list of participants at end of notes)
- Tech team finishing ZRM v2 Migration Proposal, will post when complete during a voting window
2. General DAO Updates Section
Upcoming Proposals
- Alex Netto proposing giving the allow contract to call the cancel function on the timelock for a social proposal tomorrow
- This is the next step in safeguarding the DAO against a cryptoeceonomic attack whereby malicious users would take advantage of a lack of voting to pass issues against the best interests of the DAO
- Will allow DAO to remove the veto contract (DAO using voting power to vote against attacks) which was a temporary solution for a cryptoeconomic attack against the DAO. Con of this solution relies on voting power, which can be overriden by malicious user with more votes
- Jengajojo: While have reliable contributors today, want to create a DAO that outlasts contributors. Need to put measures in place that decentralize power, current proposal might not accomplish that with a security council
- Netto: Security council is a short-term solution to security issue
- Spike: Seems like a step backward in decentralizing the DAO
- @avsa.eth: Need to stop malicious attempts to hijack the DAO, want to evolve in the future so we can get rid of this proposal
- @5pence: All security council can do is stop a proposal, can’t create or remove proposals. Just to cancel a malicious activity
- Jengajojo: Any discussions around delegating tokens in DAO?
- @5pence: Yes discussions and thoughts about right way to do it are in the forum threads
- Please bring discussions to the forum when it is posted
- Another social proposal may be posted tomorrow related to ENS vesting requirements
Bylaws update
- Have received bylaws proposal, working group will review before posting on the forum for feedback
3. Open Discussion
Q1 Spending Summary posted from @limes: Term 5: Working Group Spending Summary - 2024 Q1
Q1 Meta-Gov Review from @estmcmxci: Meta-Governance Q1 Review: Initiatives, Outcomes, and Future Dir… — marcus
Spike: What were key considerations when deciding between streaming payment services for paying stream providers?
@avsa.eth: Superfluid allowed an open-ended stream that could just be topped-up and put more money in it, others didn’t
Notes by @don.nie
Stay up to date on active ENS DAO proposals by subscribing to the ‘notification-only’ Telegram channel.
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Agenda and Minutes for MetaGov Meeting, May 7th, 2024
Details
Time: Tuesdays at 9:00 am ET (1pm UTC).
Google Meet Link: meet.google.com/xxh-fmch-axe
Stewards: @5pence.eth (ENS Twitter) | @avsa.eth (ENS Twitter) | @estmcmxci.eth (ENS Twitter)
Agenda
- Weekly Endowment Updates (@karpatkey + @Steakhouse )
- General DAO Updates Section
- 2 Offchain Proposals live
- Open Discussion
Agenda and Minutes for Meta-Gov Meeting, May 7th, 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. 2 offchain proposals live
- Open Discussion
14 Participants in Meeting (See list of participants at end of notes)
April Monthly Report
Link to Report:
ENS Financial Reporting by Steakhouse - #22 by Steakhouse
ZRM v2 Migration Proposal Link:
[EP 5.x] Roles Modifier V2 Migration & Updates to Endowment Permissions to continue managing endownment in non-custodial way and allow for more robust auditing
2. General DAO Updates Section
@avsa.eth sharing ENS DAO Risk Dashboard
- Shows cost to attack the DAO; changes due to fluctuations in ENS token price
- Link: https://dune.com/avsa/governancerisk
- Ways to reduce risk: Increase delegated ENS and approve Netto’s proposal for a Security Council with the authority to cancel malicious proposals: Snapshot
Two Current Snapshot proposals
- Security Council: Snapshot
- ENS Steward Vesting Proposal: Snapshot
- Ambiguous language around vesting in Snapshot vote, discussion around numbers
- Netto: All ENS disbursements to stewards will be vested on a linear 24 month schedule from the time of their appointment
- Netto: For the current term’s stewards, ENS vesting will be scaled retroactively based on the time since their appointment. ~37.5% of ENS will be distributed to stewards directly from the multisig, whilst the remaining ENS will then be deposited into each steward’s vesting contract
- Eduardo: Poorly written and ambiguous in language, needs clarification
- Marcus: Need to confirm with @James.eth what his intention was and have Meta-Governance provide a statement that clarifies the position
3. Open Discussion
Newsletter Released: ENS DAO Newsletter #60 — 05/07/2024
Notes by @don.nie
Stay up to date on active ENS DAO proposals by subscribing to the ‘notification-only’ Telegram channel.
