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
- Quorum
- Weekly Endowment Updates (@karpatkey + @Steakhouse)
- Funding Request
- Governance Distribution Pilot @AvsA
- DAO Tooling Updates
- 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
- [5.17.1] [Social] Funding Request: ENS Meta-Governance Working Group Term 5 (Oct. Window)
- Support operations until April 2025
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
- Posted big thread on next steps for Proposal Bond, have a look and provide feedback
- [Temp Check][Social] Adding ProposalBond to ENS Governor to make proposing more accessible - #31 by kent_agora
- Two other projects working on
- Gasless voting (Q4 release)
- Redelegation (2025)
6. Open Discussion
None
Notes by @don.nie
