☎️ MetaGov Working Group – Weekly Meeting: 9am ET, Tuesday

Agenda and Minutes for MetaGov Meeting, Sept. 17th, 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

  1. Weekly Endowment Updates (@karpatkey + @Steakhouse )
  2. General DAO Updates Section
    1. Agora Social Proposal for Governor Upgrade
    2. Governance distribution
  3. Open Discussion

Agenda and Minutes for Meta-Gov Meeting, September 17th, 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

  1. Weekly Endowment Updates (@karpatkey + @Steakhouse )
  2. General DAO Updates Section
    a. Agora Social Proposal for Governor Upgrade
    b. Governance distribution
  3. Open Discussion

18 Participants in Meeting (See list of participants at end of notes)


1. Weekly Endowment Updates (@karpatkey + @Steakhouse )


  • IPS Forum Post: [Temp Check] Proposal for introduction of ENS Investment Policy Statement
    • Have received some questions and posted answers to them - keep them coming pls!
    • Suggested Review/changes to document happening once a year
  • Discussion around protocol owned liquidity, @netto.eth will start a thread around topic
  • Clarification: Only role security council has it to veto a malicious proposal

2. General DAO Updates Section

Kent Fenwick from Agora

Governance Distribution


3. Open Discussion

None


Notes by @don.nie


Stay up to date on active ENS DAO proposals by subscribing to the ‘notification-only’ Telegram channel.


Participants:


2 Likes

Agenda and Minutes for MetaGov Meeting, Sept. 17th, 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

  1. Weekly Endowment Updates (@karpatkey + @Steakhouse )
  2. General DAO Updates Section
    1. Agora’s Governor Upgrade Proposal
    2. eth.link Reimbursement Proposal
    3. Additional Proposals
  3. Open Discussion

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

  1. Weekly Endowment Updates (@karpatkey + @Steakhouse )
  2. General DAO Updates Section
    a. Agora’s Governor Upgrade Proposal
    b. eth.link Reimbursement Proposal
    c. Additional Proposals
  3. Open Discussion

24 Participants in Meeting (See list of participants at end of notes)


1. Weekly Endowment Updates (@karpatkey + @Steakhouse )



2. General DAO Updates Section

Agora’s Governor Upgrade Proposal

eth.link Reimbursement 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


Stay up to date on active ENS DAO proposals by subscribing to the ‘notification-only’ Telegram channel.


Participants:


1 Like

Agenda and Minutes for MetaGov Meeting, October 1st, 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

  1. Weekly Endowment Updates (@karpatkey + @Steakhouse )
  2. General DAO Updates Section
    1. Agora’s Governor Upgrade Proposal
    2. eth.link Reimbursement Proposal
  3. Open Discussion

Agenda and Minutes for Meta-Gov Meeting, October 1, 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

  1. Weekly Endowment Updates (@karpatkey + @Steakhouse )
  2. General DAO Updates Section
    a. Agora’s Governor Upgrade Proposal
    b. eth.link Reimbursement Proposal
  3. Open Discussion

21 Participants in Meeting (See list of participants at end of notes)


1. Weekly Endowment Updates (@karpatkey + @Steakhouse )

  • osETH yielding best results of LSTs at 3.2%
  • Maker DSR is 6%
  • In upcoming proposal want to whitelist Sky (Maker migration) as well as some other LSTs
  • New version of IPS with feedback should be posted on forum by end of week

2. General DAO Updates Section

Agora’s Governor Upgrade Proposal

  • Barely passed. @avsa.eth recommends reaching out to nay voters to understand objections
  • Some delegates thought replacing 100k vote threshold for voting, seems to be a lack of understanding of the proposal
  • Kent from Agora: Good learnings for clarity, misunderstanding more on communicator than listener
    • Given how close, need to figure out why people thought was going to be Agora only
    • Already started messaging bigger delegates to see what else worried about and clarify misunderstandings
    • Even though passed should revisit to clarify before it goes to an executable and get very precise in communications
    • Idea: walk through diff of the code on a video
    • Have the ball, will take next steps with summarizing this discussion and put on forum.
  • @5pence.eth: ENS does good job of not having votes this close as do a good job communicating, missed it on this one. Before moving forward want to understand objections and find compromise (i.e. bond amount)
  • Analytics for EP 5.15 h/t Dhive: # [EP 5.15][Social] ENS Governor Improvement Proposal: ProposalBond | Dhive
  • @netto.eth: Blockful has information on proposals with calldata

eth.link Reimbursement Proposal


3. Open Discussion

frENS Day

Upcoming

  • Dec 9 will be steward elections
  • Followed by potential next round of service providers, Q1 2025

RFP for improving Ranked Choice Voting support in Snapshot


Notes by @don.nie


Stay up to date on active ENS DAO proposals by subscribing to the ‘notification-only’ Telegram channel.


Participants:


1 Like