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

Agenda and Minutes for Meta-Gov Meeting, June 11th, 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 (@kpk + @Steakhouse )
  2. General DAO Updates Section
    a. Active Proposal - Confirm Members of Security Council
    b. Governance Risk Update
    c. dHive.io Demo
  3. Open Discussion

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


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


  • Diversification might limit upsides, but also limits downsides

2. General DAO Updates Section

Active Proposal - Confirm Members of Security Council

  • Proposal Here: Snapshot
  • Following the successful passing of the EP5.7, this proposal aims to confirm the 8 individuals who will form the Security Council with the permissions defined in EP5.7. The Security Council will be responsible for protecting the organization from potential governance attacks by having the ability to cancel malicious proposals using the SecurityCouncil smart contract.
  • Current large amount of abstain as possible members of council need to abstain from vote and they are large token holders, abstain counts toward quorum not towards yes. If quorum met then just a matter of yes vs. no
  • Need to confirm list of names of security council before moving to an exectuable. Executable window will open once this proposal passes on Friday evening or Saturday
    • 2 other executables in pipeline for launch this week: Funding for meta-gov and upgrade to DAO Funding contract v2

@avsa.eth on governance risk

  • ENS price increase has caused DAO governance attack risk to go down, very low risk. Still important to have security council

Corina Pascu demoing Dhive.io

  • Forum post with video here: [Feedback Request] Dhive.io - Governance Data Hub
  • Striving to be next governance data tool aggregating on and offchain data, make simple to understand to regular users
  • Officially indexed ENS data
  • Notifications popular feature: Subscribe to updates to a DAO, decentralized notifications through push protocol
  • Please test out and provide feedback in forum and vote for project in Small Grants: Public Goods Round 13 | ENS Small Grants

3. Open Discussion

Newsletter out: ENS DAO Newsletter #63 — 06/18/24

2x Forum posts from Agora, please read and provide feedback


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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