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 (@kpk + @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)
1. Weekly Endowment Updates (@kpk + @Steakhouse)
- 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: https://mirror.xyz/estmcmxci.eth/bJZyZNTYZ44h41AFDHuJe-1L4y3kvXQCLzHkn6XCma4
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
