Agenda and Minutes for Meta-Gov Meeting, Decemeber 3, 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. Updates & Proposal
b. Tally Update?
c. Agora Proposal - Open Discussion
20 Participants in Meeting (See list of participants at end of notes)
1. Weekly Endowment Updates (@karpatkey + @Steakhouse)
- Discussion around USDGlo post: [Temp check] Convert 20% of ENS DAO's USDC Holdings to Glo Dollar (USDGLO) to fund Web3 Public Goods at no cost - #14 by Bramglo
- New asset would require due diligence, has minting and liquidity risk, can overcome but need to look into
- Discussion around Octant post: Introducing Octant
- ENS already uses revenue to fund public goods, this is another method to do that
- Both are good conversations to have regarding ways forward to fund public goods
- Will look into what’s driving ENS price upwards for next week’s call; don’t consider ENS price in endowment reports
2. General DAO Updates
Updates & Proposal
- Both proposals passed last week
- Results here:
- Info on 5.25 + 5.26: 🗳️ Voting Period Bulletin - #9 by estmcmxci
Tally Update?
None
Agora Proposal
- Will push discussion on Coinbase delegation as well as Bond proposal to next week
3. Open Discussion
- Working group rule amendments
- Not rocking the boat for duration of this term, discussion around wallet signers being spread around working group stewards
- Great discussion on the forum around these issues, appreciate the community for their input
- Steward nominations are Dec 6-9, elections are Dec 10-15
- @estmcmxci.eth: Will plan to host X Spaces for potential stewards to discuss nominations next week after this call
- https://ensdao.org great place to get started in learning about how DAO functions, new call joiner info:
- Takeshi Ohishi: https://networkoperations.tanelabs.com/
- Matt Haynes: Factorylabs.org
Notes by @don.nie
