Governance discussion, Wed Jan 13, 2021

[Powers]

Meeting date: Wednesday, January 13, 2020
Hong Kong: 11:00pm
CEST (Berlin): 5:00pm
UTC Time: 4:00pm
Buenos Aires: 12:00pm
Brooklyn: 11:00am
Houston: 10:00am
Denver: 9:00am
San Francisco: 8:00am

Meeting link: https://meet.jit.si/dxdao

Ongoing Governance Initiatives

Agenda:

Governance 1.0

• Proposal Roundup
  • Tenderly payment
  • MVP for Omen of API3 Integration (signal proposal)
  • Mutli-call scheme (proposal boosted!)
• Treasury discussion
  • First member balancer proposal from Sky!
  • Forum Thread
• DXD Buyback - continued discussion
• Onboarding Guide

Governance 1.x

• DXvote v1.0 - testing now on Rinkeby - To Do list for Dapp

Governance 2.0

• Summary of yesterday’s meeting
  • Deck presented and accompanying excel
  • Video Part 1 & Video Part 2

[Powers]

Highlights:

• Treasury diversification is a must, but we can probably wait for the multi-call scheme plugin to pass, unless individual members want to do the ‘member balancer’
• DXD buyback is tough! A lot of considerations on transparency and disclosure, the amount should be restricted by the daily trade volume, plus we technically already have a buyback mechanism (the bonding curve)
• Good discussion on the Contributor Guidelines Draft from Pulp. Check out the doc and add comments there or discuss further in the forum thread.

To do:

• More detailed treasury plan, bracketed around three large allocations 1. Squad budget and 2 year runway 2. Swapr Liquidity 3. Any plan around DXD buyback
• Contributor Guidelines discussion! Feedback requested

Running notes:
https://gateway.pinata.cloud/ipfs/QmRNe8BchoU3YwXg2X7vx3WBxeDhduifsDKnRmn3ZJknjd

Video:

DXgov Weekly Meeting [2021-01-13]