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

Agenda and Minutes for Meta-Gov Meeting, October 8, 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. Quorum
  2. Weekly Endowment Updates (@karpatkey + @Steakhouse)
  3. Funding Request
  4. Governance Distribution Pilot @AvsA
  5. DAO Tooling Updates
  6. Open Discussion

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


1. Quorum


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



  • IPS: [Temp Check] Proposal for introduction of ENS Investment Policy Statement - #9 by tanegov.eth
  • Runway of stables inside the endowment
  • Streams come from DAO Wallet
  • Discussion about whether IPS just about what endowment should be able to do or instructions for controlling/rebalancing of assets, needs to be ironed out in continued discussion
    • Want to have alignment between ETH and ENS; endowments goal to support ENS into perpetuity, 60/40 allows for considerable war chest without giving up on ETH upside
    • Long term goal for endowment management: fund all ENS ops from endowment inclusive of Labs and Working Groups

3. Funding Request


4. Governance Distribution Pilot @AvsA

  • [social] Governance Distribution Program (Pilot) - #19 by simona_pop
  • Important to have more people vote, better for ecosystem, especially for people who have contributed to ENS
  • Have list of everyone who has received USDC, would get ENS locked in a 3year contract with 1year vesting
  • Would like to put on vote with funding as Meta-gov has not requested ENS
    • Will need to be an executable
  • List of receipients in post presented as first guess
  • Discussion around need to reach out to recipients and ensure participation

5. DAO Tooling Updates

David Truong from https://www.x23.ai

  • ENS newsfeed: The ENS community | x23.ai
  • Use LLMs to summarize what’s happening in a DAO, get context quickly of posts and discussions
  • New Button, ENS Wizard, which is a Telegram bot that allows a user to ask a question and get an answer
  • Please provide any and all feedback

Kent Fenwick from Agora


6. Open Discussion

None


Notes by @don.nie


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Participants:


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