☎️ MetaGov Working Group – Weekly Meeting: Tuesdays at 2pm UTC (Currently 9:00 am ET)

Agenda and Minutes for Meta-Gov Meeting, February 6th, 2023

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)

Agenda

  1. General DAO Updates
    a. Service Provider Program
    b. Budget for Term 5 Q1/Q2 is posted
  2. Weekly Endowment Updates (@karpatkey + @Steakhouse)
  3. Demo from Hedgey - Token Vesting Contracts + Delegation
  4. Update on Bylaws RFP
  5. Open Discussion

23 Participants in Meeting


1. General DAO Updates

Service Provider Program

Budget for Term 5 Q1/Q2 is posted


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

Highlights from January Endownment Report


3. Demo from Hedgey - Token Vesting Contracts + Delegation

Lindsey Winder from https://hedgey.finance

  • Front-loading governance, release tokens over time but allow future token holders to participate in governance
  • Demo shows how users select token, network, revocable status, time for vesting, etc. for clean UI of allowing token vesting
  • Receivers of tokens can choose to delegate voting rights to a different wallet address
  • Goal is to have people with 2 or 3 years of token vesting participate with full amount of tokens in governance

4. Update on Bylaws RFP

  • @KarelLemma, representing Lemma Solutions 3, has been selected as the party who will help draft the ENS DAO Bylaws
  • Firm has been working in the space for 3 years
  • Timeline: Will conduct a gap analysis, create first draft for feedback for socialization, create second draft based on feedback, then share that draft for community feedback
  • The Bylaws will be made available for review and comment in advance of a social vote that will propose their adoption, will take a few weeks until first round of social feedback is ready for review

5. Open Discussion

None


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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