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
- Weekly Endowment Updates (@kpk + @Steakhouse )
- General DAO Updates Section
a. Agora Social Proposal for Governor Upgrade
b. Governance distribution - Open Discussion
18 Participants in Meeting (See list of participants at end of notes)
1. Weekly Endowment Updates (@kpk + @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
- Social Proposal for Governor Upgrade
- https://discuss.ens.domains/t/temp-check-social-adding-proposalbond-to-ens-governor-to-make-proposing-more-accessible
- Ready to put up to social vote, tomorrow or Thursday most likely. Once passed will conduct audits
- Repo: Bonds implementation initial version and test coverage by cairoeth · Pull Request #1 · voteagora/ens-governance-contracts · GitHub
- Beta of gas relay almost ready for testing
- Update on redelegation, spoke to folks at Coinbase
- A few years ago many users delegated to Coinbase, so have tons of delegations but can’t do anything with the delegations due to security concerns and hard to access wallet, so need to redelegate existing delegates. Will put forum post together explaining problem and potential solutions
Governance Distribution
- https://discuss.ens.domains/t/distribution-of-80k-ens-tokens-to-service-providers-and-security-council-members
- Two more groups receiving ENS: Service Providers and Security Council Members
- 100% of voting power can be delegated on Day 1
- Can be split to give to other Service Provider team members
3. Open Discussion
None
Notes by @don.nie
