Agenda and Minutes for Meta-Gov Meeting, November 26, 2024
Details
Time: Tuesdays at 9am ET (1pm UTC).
Google Meet Link: meet.google.com/ihz-hdvb-bbq
Stewards: @5pence.eth (ENS | Twitter), @nick.eth (ENS | Twitter), @estmcmxci.eth (ENS | Twitter),
New proposals are broadcast to Telegram
Agenda
- Weekly Endowment Updates (@karpatkey + @Steakhouse)
- General DAO Updates
a. Karpatkey Updates & Proposal
b. Executable Proposals Live EP 5.25 & EP 5.26
c. Update from Unruggable - Open Discussion
22 Participants in Meeting (See list of participants at end of notes)
1. Weekly Endowment Updates (@karpatkey + @Steakhouse)
- Defi yields up causing defi results to be higher than previous
- Will update reporting after this call
2. General DAO Updates
Karpatkey Updates & Proposal
- Will delay proposal for 5000 ETH to early next year given upcoming elections
- Will focus on negotiating custom deals with protocols for increased yield without increased risk
Executable Proposals Live EP 5.25 & EP 5.26
- Collective Working group funding
- Move ENS for retroactive governance distribution
- Proposals are here: Tally | ENS and https://agora.ensdao.org/
Update from Unruggable @clowes.eth
- Proposal for funding Unruggable to support ENSIP19
- Proposal here: [TEMP CHECK] [EP X.X] Funding request for Unruggable to build and operate a network of gateways supporting the rollout of ENSIP-19: EVM-chain Reverse Resolution
- Many discussions in proposal around service providers getting additional operating funding, but pushing proposal forward based on merit of the work and need to support ENSIP19
- Operating infrastructure to support rollout globally and top tier engineers are expensive, can’t be reactive, need solid infrastructure from the get-go, ENS can’t have downtime
- ENS Grant ask is for voting power and incentive alignment, open to appropriate vesting schedules, believe have demonstrated commitment to ENS
- Urgency is due to need to hire people of certain standard, takes time
- Three technical members of team managing many projects, need people who are experts in on-call 24/7 infrastructure scaling
- Labs have said this is required infrastructure to support Namechain, discussion about appropriate ways to fund now and in the future
- Believe proposal well flushed out, appreciate continued discussion on forum
3. Open Discussion
- Steward nomination post will go up today explaining process, nominations are dec 6-9, elections are dec 10-15
Notes by @don.nie
