From 7954ec9efe23096a543e123ff8d78f62fa5bdd33 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Tue, 16 May 2023 16:50:50 +0100 Subject: [PATCH 01/36] Draft poll checklists --- processes/poll-creation-checklist.md | 48 ++++++++++++++++++++++++++++ processes/poll-review-checklist.md | 28 ++++++++++++++++ 2 files changed, 76 insertions(+) create mode 100644 processes/poll-creation-checklist.md create mode 100644 processes/poll-review-checklist.md diff --git a/processes/poll-creation-checklist.md b/processes/poll-creation-checklist.md new file mode 100644 index 000000000..acb710602 --- /dev/null +++ b/processes/poll-creation-checklist.md @@ -0,0 +1,48 @@ + +# Poll Creation + +## Creation + +- [ ] Sync Community Git +- [ ] Ensure you are working from latest master branch +- [ ] Read Associated 'Proposal' / 'Request For Poll' post in full +- [ ] Identify best template +- [ ] Copy template +- [ ] Update filename +- [ ] Update dates +- [ ] Update titles +- [ ] Find and replace instances of parameterized values marked with '$' +- [ ] Ensure poll contains a clear and concise explanation of what is being voted. +- [ ] Ensure poll summary accurately reflects poll content +- [ ] Update outcomes section to accurately reflect outcomes of poll. +- [ ] Ensure that parties implicated in vote outcomes are aware of the poll outcome text. +- [ ] Add links to appropriate documentation where necessary +- [ ] Read poll text in full with above points in mind + +## Self-Review + +- [ ] Does filename have .md extension? +- [ ] Does filename contain banned characters? <>:"/\?*| +- [ ] Do titles contain banned characters? <>:"/\?* +- [ ] Are poll options too long? (Less than 30 characters as rough guide) +- [ ] Do options have distinct numbers in preamble? +- [ ] Are start and end dates present and correct? +- [ ] Does vote type match desired vote type for poll? +- [ ] Default option correct in metadata? +- [ ] Is the preamble ready for submission? +- [ ] Is vote descriptor present + match vote type? +- [ ] Are 'Review', 'Outcomes' and 'Resources' sections present? +- [ ] Data / parameters present in poll will be accurate at time poll is live? +- [ ] Are dates correct within the text? +- [ ] Are all relevant links provided? +- [ ] Are all links working? +- [ ] Are outcomes clear and comprehensive? +- [ ] Do any '$' parameter signifiers remain? +- [ ] Does poll summary accurately reflect poll content? + +## Final + +- [ ] Read poll text in full with above points in mind +- [ ] Run through Grammarly free (make edits if necessary) +- [ ] Create PR to push changes to main branch repo. +- [ ] Inform reviewer that the poll is ready to review \ No newline at end of file diff --git a/processes/poll-review-checklist.md b/processes/poll-review-checklist.md new file mode 100644 index 000000000..d84cf77d7 --- /dev/null +++ b/processes/poll-review-checklist.md @@ -0,0 +1,28 @@ + +# Poll Review + +## Admin + +- [ ] Is poll expected this week? +- [ ] Do you understand the question the poll is asking of governance? + +## Content + +- [ ] Does filename have .md extension? +- [ ] Does filename contain banned characters? <>:"/\?*| +- [ ] Do titles contain banned characters? <>:"/\?* +- [ ] Are poll options too long? (Less than 30 characters as rough guide) +- [ ] Do options have distinct numbers in preamble? +- [ ] Are start and end dates present and correct? +- [ ] Does vote type match desired vote type for poll? +- [ ] Default option correct in metadata? +- [ ] Is the preamble ready for submission? +- [ ] Is vote descriptor present + match vote type? +- [ ] Are 'Review', 'Outcomes' and 'Resources' sections present? +- [ ] Data / parameters present in poll will be accurate at time poll is live? +- [ ] Are dates correct within the text? +- [ ] Are all relevant links provided? +- [ ] Are all links working? +- [ ] Are outcomes clear and comprehensive? +- [ ] Do any '$' parameter signifiers remain? +- [ ] Does poll summary accurately reflect poll content? \ No newline at end of file From 1f87d468161c2f1b35335f69f52ccac111c5abd4 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Tue, 23 May 2023 17:05:19 +0100 Subject: [PATCH 02/36] Edits to poll checklists. Added submission checklist. --- processes/poll-creation-checklist.md | 13 ++++-- processes/poll-submission-checklist.md | 58 ++++++++++++++++++++++++++ 2 files changed, 68 insertions(+), 3 deletions(-) create mode 100644 processes/poll-submission-checklist.md diff --git a/processes/poll-creation-checklist.md b/processes/poll-creation-checklist.md index acb710602..91c12bf3c 100644 --- a/processes/poll-creation-checklist.md +++ b/processes/poll-creation-checklist.md @@ -3,6 +3,8 @@ ## Creation +Complete once for each poll. + - [ ] Sync Community Git - [ ] Ensure you are working from latest master branch - [ ] Read Associated 'Proposal' / 'Request For Poll' post in full @@ -21,8 +23,10 @@ ## Self-Review +Complete once for each poll, once all polls created. + - [ ] Does filename have .md extension? -- [ ] Does filename contain banned characters? <>:"/\?*| +- [ ] Does filename contain banned characters? <>:"/\?*| - [ ] Do titles contain banned characters? <>:"/\?* - [ ] Are poll options too long? (Less than 30 characters as rough guide) - [ ] Do options have distinct numbers in preamble? @@ -39,10 +43,13 @@ - [ ] Are outcomes clear and comprehensive? - [ ] Do any '$' parameter signifiers remain? - [ ] Does poll summary accurately reflect poll content? +- [ ] Inform reviewer that the poll is ready to review -## Final +## Final Creation + +Complete once for each poll. - [ ] Read poll text in full with above points in mind - [ ] Run through Grammarly free (make edits if necessary) - [ ] Create PR to push changes to main branch repo. -- [ ] Inform reviewer that the poll is ready to review \ No newline at end of file + diff --git a/processes/poll-submission-checklist.md b/processes/poll-submission-checklist.md new file mode 100644 index 000000000..5dce19477 --- /dev/null +++ b/processes/poll-submission-checklist.md @@ -0,0 +1,58 @@ + +# Poll Submission + +## Setup + +Complete prior to first poll submission. + +**Required** +- [ ] Are you whitelisted to submit polls to the MakerDAO voting portal? +- [ ] Do you have write access to the [makerdao community](https://github.com/makerdao/community) repository? + +**Recommmended** +- [ ] Do you have write access to the poll tag sheet [here](https://docs.google.com/spreadsheets/d/1cgjUsVDyDtz8XoxEVQanTc0NZ84CMBZ4sfX_smJl2Kg/edit)? +- [ ] Do you have write access to Governance Tracker sheet [here](https://docs.google.com/spreadsheets/d/1LWNlv6hr8oXebk8rvXZBPRVDjN-3OrzI0IgLwBVk0vM/edit#gid=0)? + +## Submission + +Complete once for each poll. + +- [ ] Is this poll expected next week? +- [ ] Paste master-branch poll raw URL into [submission sheet](https://vote.makerdao.com/polling/create) +- [ ] Check that all items (bar category) have populated. +- [ ] Check vote options are correct. +- [ ] Confirm input format is correct. +- [ ] Confirm victory conditions are correct. +- [ ] Confirm victory conditions match poll outcome section. +- [ ] Confirm results display is correct. +- [ ] Confirm start time +- [ ] Confirm end time +- [ ] Confirm duration +- [ ] Use Create Poll button and submit the TX. Be generous with gas prices. +- [ ] Note down pollID from transaction data. + +## Tagging + +Complete once. + +- [ ] Have all polls been submitted? +- [ ] Insert pollID and title for each poll on [tagging sheet](https://docs.google.com/spreadsheets/d/1cgjUsVDyDtz8XoxEVQanTc0NZ84CMBZ4sfX_smJl2Kg/edit#gid=22794715). +- [ ] Enable appropriate tags for each poll using the columns in the sheet. +- [ ] Export Tags using top ribbon menu button marked 'MakerDAO Governance -> Export Tags' +- [ ] Copy exported JSON over [poll-tags.json](https://github.com/makerdao/community/blob/master/governance/polls/meta/poll-tags.json) file in community repo. +- [ ] Create a PR for new poll-tags.json, ensure that the only changes present are ones that you intended. +- [ ] Merge poll tags PR. +- [ ] Merge automatically generated PR in same repo. + + +## Once Polls Are Live + +Complete once. + +- [ ] Check that all the polls you expected to be active are in fact active. +- [ ] Communicate weekly polls to the #governance channel in official MakerDAO discord. +- [ ] Update [Governance Tracker sheet](https://docs.google.com/spreadsheets/d/1LWNlv6hr8oXebk8rvXZBPRVDjN-3OrzI0IgLwBVk0vM/edit#gid=0) with new live polls + + + + From 519fd4987d23011e3f73d296de5524857169faa3 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Wed, 24 May 2023 15:00:06 +0100 Subject: [PATCH 03/36] Poll principles first draft --- processes/poll-principles.md | 33 +++++++++++++++++++++++++++++++++ 1 file changed, 33 insertions(+) create mode 100644 processes/poll-principles.md diff --git a/processes/poll-principles.md b/processes/poll-principles.md new file mode 100644 index 000000000..1c800ff2f --- /dev/null +++ b/processes/poll-principles.md @@ -0,0 +1,33 @@ +# Poll Principles + +## Clarity + +As the entity responsible for an individual governance poll, you must ensure: +* That the outcomes of the governance poll are as clear as possible regardless of which option is victorious. +* That the method for counting votes is clearly understood by voters. +* That voters understand how they should vote to accurately express their preferences. +* That the process that has led to the poll being submitted to governance is as trasparent and easily understood as possible. +* That the identity (can be pseudonymous) of the entity responsible for publishing the poll is as transparent as possible. +* That the identity (can be pseudonymous) of the entity responsible for triggering the poll is as transparent as possible. + +The overriding goal of ensuring this level of clarity is to increase the legitimacy of the outcome of the poll to the point where it cannot reasonably be questioned on grounds of invalid process. + +Given any individual poll, some voters are likely to be unhappy with the outcome. And given any individual poll, some voters are likely to be unhappy with the governance process that led to the poll. Both of these outcomes are expected to some extent. What must be avoided to the cost of almost everything else is voter unhappiness with the _execution_ of governance process. + +Governance must be able to trust that the process is executed impartially and without bias towards specific or general outcomes. Any mistake in following governance process erodes this trust. Intentional deviation from governance process erodes this trust further. + +If this trust is eroded too far, it renders all decisions made under the purview of that facilitator suspect. In this situation governance will rightly feel disenfranchised by the facilitator and will likely seek their replacement. + +## Informed Voters + +As the entity responsible for an individual governance poll, you must ensure that voters have access to sufficient information to make an informed vote. This might include: +* Links to any documentation or discussion regarding the proposal that is up for vote. +* A summary of the proposal created by an unbiased and knowledgable third party. +* Links to any analysis that has been published by DAO-funded entities regarding the proposal that is up for vote. +* Links to well maintained resources describing the nature of any parameters that may be changed if the proposal is actioned. + +The overriding goal of ensuring easy access to relevant information is to increase the legitimacy of the outcome of the poll to the point where it cannot reasonably be questioned on the grounds of a lack of knowledge held by voters. + +There should never be a situation in which a significant portion of the voter are confused about the impact of a successful proposal. + +It is also extremely important that this principle is maintained for the benefit of outside observers. Users of the protocol can also be affected by the outcomes of proposals, and cannot be expected to have the same level of context and knowledge about the inner workings of the Maker protocol as regular voters or delegates. From 5a26fa02febd94bdcdac2079b4acc75b581ac152 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Thu, 8 Jun 2023 16:00:32 +0100 Subject: [PATCH 04/36] Added checklist item --- processes/poll-review-checklist.md | 3 ++- 1 file changed, 2 insertions(+), 1 deletion(-) diff --git a/processes/poll-review-checklist.md b/processes/poll-review-checklist.md index d84cf77d7..c8d03d517 100644 --- a/processes/poll-review-checklist.md +++ b/processes/poll-review-checklist.md @@ -25,4 +25,5 @@ - [ ] Are all links working? - [ ] Are outcomes clear and comprehensive? - [ ] Do any '$' parameter signifiers remain? -- [ ] Does poll summary accurately reflect poll content? \ No newline at end of file +- [ ] Does poll summary accurately reflect poll content? +- [ ] Read poll text in full and highlight any other potential issues. \ No newline at end of file From 5635028552ae6989768a0175df2e58b2c97b8cd1 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Thu, 6 Jul 2023 18:42:52 +0100 Subject: [PATCH 05/36] Added draft executive creation checklist --- processes/executive-creation-checklist.md | 48 +++++++++++++++++++++++ 1 file changed, 48 insertions(+) create mode 100644 processes/executive-creation-checklist.md diff --git a/processes/executive-creation-checklist.md b/processes/executive-creation-checklist.md new file mode 100644 index 000000000..6ea30615c --- /dev/null +++ b/processes/executive-creation-checklist.md @@ -0,0 +1,48 @@ + +# Executive Creation + +## Creation I + +- [ ] Sync Community Git +- [ ] Ensure you are working from latest master branch +- [ ] Read Associated Executive Contents sheet +- [ ] Copy executive template +- [ ] Update filename +- [ ] Update dates - exact time is not required and should be left at midnight. + +- [ ] Ensure the title refers to the most impactful / important actions included in the proposal. +- [ ] Ensure that the summary refers to all actions included in the proposal. + +- [ ] Ensure that the publisher of the executive is listed in the preamble (at entity level). +- [ ] Ensure that the writer of the executive is listed in the preamble (at entity level). +- [ ] Ensure that the reviewers of the executive are listed in the preamble (at entity level). + +- [ ] Ensure that the office-hours modifier is mentioned as part of the executive copy, if present in the executive spell code. +- [ ] Ensure that it is clearly stated which items are affected by the GSM Delay. +- [ ] Ensure that the GSM Delay period is clearly communicated. +- [ ] Ensure that the proposal expiry is explicitly noted, including the length of time for which the proposal is valid. + +## Item inclusion + +- [ ] Add each item to the proposal details section +- [ ] Order the items by judged impact / importance + +- [ ] For each item + - [ ] Ensure the executive summary contains a high-level overview of every action contained in the proposal. + - [ ] Ensure that each item or set of items in the executive proposal has a corresponding entry in the proposal details section. + - [ ] Ensure that each item in the copy contains a link to the reasoning for its inclusion. + - [ ] Ensure that each item in the copy contains a link to the authorization for its inclusion. + - [ ] Ensure that each item in the copy contains any links required for voters to determine the context surrounding its inclusion. + - [ ] Ensure that the framing and tense used for each item is future-conditional. Ie: "IF this executive proposal passes, THEN this action will take place." + - [ ] Ensure that hyperlinks to documentation and/or context are added to key parameters, terms and contracts where reasonable and possible. + - [ ] Ensure that ethereum and ipfs addresses are hyperlinked such that it easy to view their details. + - [ ] Ensure that parties implicated in the proposal outcome related to this item are aware of the wording used. + +## Self-Review + +- [ ] Do any '$' parameter signifiers remain? +- [ ] Do the executive title, summary and executive summary accurately reflect executive copy content? +- [ ] Read the executive copy in full, with the above checklists and general readibility in mind. Make any required changes. +- [ ] Run the copy through a spelling and grammar checker - do not blindly accept suggested changes. +- [ ] Inform reviewer that the executive copy is ready to review +- [ ] Commit changes, and create a PR to the Community github repository. From 058f34f6cf2890a02cdbb8cdc4ee3fa3e731fb76 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Fri, 7 Jul 2023 17:34:04 +0100 Subject: [PATCH 06/36] Draft executive copy review checklist --- ...d => executive-copy-creation-checklist.md} | 0 processes/executive-copy-review-checklist.md | 39 +++++++++++++++++++ 2 files changed, 39 insertions(+) rename processes/{executive-creation-checklist.md => executive-copy-creation-checklist.md} (100%) create mode 100644 processes/executive-copy-review-checklist.md diff --git a/processes/executive-creation-checklist.md b/processes/executive-copy-creation-checklist.md similarity index 100% rename from processes/executive-creation-checklist.md rename to processes/executive-copy-creation-checklist.md diff --git a/processes/executive-copy-review-checklist.md b/processes/executive-copy-review-checklist.md new file mode 100644 index 000000000..84e6c513c --- /dev/null +++ b/processes/executive-copy-review-checklist.md @@ -0,0 +1,39 @@ + +# Executive Review + +- [ ] Identify Executive Copy PR in community github repo. + +## Content +- [ ] Check the title refers to the most impactful / important actions included in the proposal. +- [ ] Check that the summary refers to all actions included in the proposal. + +- [ ] Check that the publisher of the executive is listed in the preamble (at entity level). +- [ ] Check that the writer of the executive is listed in the preamble (at entity level). +- [ ] Check that the reviewers of the executive are listed in the preamble (at entity level). + +- [ ] Check that the office-hours modifier is mentioned as part of the executive copy, if present in the executive spell code. +- [ ] Check that it is clearly stated which items are affected by the GSM Delay. +- [ ] Check that the GSM Delay period is clearly communicated. +- [ ] Check that the proposal expiry is explicitly noted, including the length of time for which the proposal is valid. + +## Items + +- [ ] Check each item is present in the proposal details section +- [ ] Check items are ordered by judged impact / importance + +- [ ] For each item + - [ ] Check the executive summary contains a high-level overview of the item. + - [ ] Check that each item or set of items in the executive proposal has a corresponding entry in the proposal details section. + - [ ] Check that the copy contains a link to the reasoning for its inclusion. + - [ ] Check that the copy contains a link to the authorization for its inclusion. + - [ ] Check that the copy contains any links required for voters to determine the context surrounding its inclusion. + - [ ] Check that the framing and tense used for each item is future-conditional. Ie: "IF this executive proposal passes, THEN this action will take place." + - [ ] Check that hyperlinks to documentation and/or context are added to key parameters, terms and contracts where reasonable and possible. + - [ ] Check that ethereum and ipfs addresses are hyperlinked such that it easy to view their details. + - [ ] Check that parties implicated in the proposal outcome related to this item are aware of the wording used. + +## Final Checks + +- [ ] Read the executive copy in full, with the above checklists and general readibility in mind. Raise any issues with the author. +- [ ] Mark the PR 'Approved' +- [ ] Inform writer that the executive copy passes review. \ No newline at end of file From 1e9f0bc4e0303a281bb7150100af00cb30abd55d Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Fri, 7 Jul 2023 17:37:06 +0100 Subject: [PATCH 07/36] Added post-review items. --- processes/executive-copy-creation-checklist.md | 11 ++++++++++- 1 file changed, 10 insertions(+), 1 deletion(-) diff --git a/processes/executive-copy-creation-checklist.md b/processes/executive-copy-creation-checklist.md index 6ea30615c..dd5fed71e 100644 --- a/processes/executive-copy-creation-checklist.md +++ b/processes/executive-copy-creation-checklist.md @@ -40,9 +40,18 @@ ## Self-Review -- [ ] Do any '$' parameter signifiers remain? +- [ ] Do any '$' parameter signifiers remain? (spell address is unknown at this point) - [ ] Do the executive title, summary and executive summary accurately reflect executive copy content? - [ ] Read the executive copy in full, with the above checklists and general readibility in mind. Make any required changes. - [ ] Run the copy through a spelling and grammar checker - do not blindly accept suggested changes. - [ ] Inform reviewer that the executive copy is ready to review - [ ] Commit changes, and create a PR to the Community github repository. + +## Post-Review + +- [ ] Merge approved executive copy PR. +- [ ] Inform technical teams that the copy is ready and provide link. +- [ ] Once technical teams have provided a spell address, add it to the executive copy. +- [ ] Update the proposals.json to set the active proposal on the portal. +- [ ] Refresh portal cache. +- [ ] Inform community of new executive proposal. From 68a6721b9e9428f2d8c022019aa3e800a512cb47 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Mon, 10 Jul 2023 13:26:31 +0100 Subject: [PATCH 08/36] Switch Navigator to Resiliency, per request. --- .../avatar.jpeg | Bin 10137 -> 0 bytes .../profile.md | 14 +++++++++++--- 2 files changed, 11 insertions(+), 3 deletions(-) delete mode 100644 governance/delegates/0x6235c806b6A7752e47A9adc815Ba343DF62A4A0a/avatar.jpeg diff --git a/governance/delegates/0x6235c806b6A7752e47A9adc815Ba343DF62A4A0a/avatar.jpeg b/governance/delegates/0x6235c806b6A7752e47A9adc815Ba343DF62A4A0a/avatar.jpeg deleted file mode 100644 index f065389952c85a5ec57cd679850021f813d4e97f..0000000000000000000000000000000000000000 GIT binary patch literal 0 HcmV?d00001 literal 10137 zcmeHNNlX+$6#dmzJ>4@%LbJIfMp;D;Miv#l2!kMykO*$*4O9d#$fBT$MsPtVCI(mZ zG~n(H6t|Not|#`*n20+@6L3W?<*!B{@kG4(U(fXXq`Is7y?&Ft{A$@NUxHsoYI-U# z29Smu$N|VnsVK|`$jpRj05Cyg{=l(fxIuLx2)hP|#9sjJWs{>`ZG2RKmyg$4qB>B1 zhJ;lGMP)^$1x4HE#w}O~3GVbvp=Lwab%b5|bl+=}J=^3ln ztX;Q0XT!!#o44d|EhyYpTDD_ndBv{X`wtvERDJk}=lF?}r%s=#J$tVH{Dq5`E?>EN zt?~Merkl5J-?@ALLCeEOkDok!*51+C)!ozE*FW&;^_#cv-hUYUIQ-@7x9>lGj{F)` zyim_ETDTu$_7^V;d1*p$VJKcqD_6uVp@+mc{FAbb+~R=H*h(|dT~pW4>$dK#}7mdD{3~gsS&ICCuS4GCV4%FWYBDI4WAO{_@o3vH*^KVG;ElE;IiSP;5z|{ zlQ5hEPj=wP*J(H>#-?1z7ih~w*$>k=Lo;y;mcwYHC(7FzRquiS^($LR1KCCz$ac~| zc8~_LlQfWBq=D=v4P*~#K>5G}ln+n?$_GIC0DVCD04N`z4=5i1Hr z0ct?~1Ih>Lzd-#1$_L5^)IXqnpnO2<3zQF(4=5i{KA?PHueDSEfbxNQ=YskNln-nl J(E0+%zTc^4XKnxh diff --git a/governance/delegates/0x6235c806b6A7752e47A9adc815Ba343DF62A4A0a/profile.md b/governance/delegates/0x6235c806b6A7752e47A9adc815Ba343DF62A4A0a/profile.md index ec31acde7..38aeb7388 100644 --- a/governance/delegates/0x6235c806b6A7752e47A9adc815Ba343DF62A4A0a/profile.md +++ b/governance/delegates/0x6235c806b6A7752e47A9adc815Ba343DF62A4A0a/profile.md @@ -1,12 +1,20 @@ --- name: Navigator external_profile_url: -avc_name: Neutral +avc_name: Resiliency AVC --- -# Neutral +# Resiliency AVC -This is a neutral delegate contract. It does not follow a specific AVC. Delegates should use neutral contracts to vote in a universally aligned manner. +**What is the Resiliency AVC? The Resiliency AVC is…** + +The Resiliency AVC is + +1. Resilient- MakerDAO ought to endure the test of time. + +2. Privacy focused- MakerDAO ought to support both contributors' and DAI users' privacy. + +3. Hawkish- For MakerDAO to improve DAI's resilience, the Surplus Buffer should be expanded and borrowers thoroughly screened. # Navigator Delegate Address: 0x75dde53179c6fb04dcd3936985e3a11e7c5a1348 From 9cc21a5200955464fcf3c4164ac8c13bf92d30b9 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Mon, 10 Jul 2023 13:54:39 +0100 Subject: [PATCH 09/36] Draft executive copy principles --- processes/executive-copy-principles.md | 31 ++++++++++++++++++++++++++ 1 file changed, 31 insertions(+) create mode 100644 processes/executive-copy-principles.md diff --git a/processes/executive-copy-principles.md b/processes/executive-copy-principles.md new file mode 100644 index 000000000..e89c2bd3b --- /dev/null +++ b/processes/executive-copy-principles.md @@ -0,0 +1,31 @@ +# Executive Copy Principles + +## Clarity + +As the entity responsible for producing the executive copy, you must ensure: +* That the effects and impacts of the proposal if passed are made as clear as possible to voters. +* That the processes that have led to each item being included in the executive vote are made as transparent and easily understood as possible. +* That the identities (can be pseudonymous or at a entity level) of those responsible for publishing, writing and reviewing of the executive are as transparent as possible. + +The overall goal here is to eliminate ambiguity and confusion as much as reasonably possible. In an ideal world, voters should never need to ask or wonder why an item has been included in an executive, what will happen if it passes or which entities are responsible for the executive and its contents. + +Clarity is important because it reduces the risk of disruption, drama and a breakdown of legitimacy around the governance process. + +## Informed Voters + +As the entity responsible for producing the executive copy, you must ensure that voters have access to sufficient information to vote (or not) in an informed way. This might include: +* Links to any documentation or discussion regarding the actions included in the executive. +* A summary of the actions included in the executive, created by an unbiased and knowledgable third party. +* Links to any analysis that has been published by DAO-funded entities regarding the actions within the executive. +* Links to well maintained resources describing the nature of any parameters that may be changed if the executive proposal passes. + +Again, the overarching theme here is legitimacy. Voters should not later regret their vote because they were not able to get a full understanding of the actions they were called to vote on. + +## Prioritization of Information + +As the entity responsible for producing the executive copy, you should try to ensure that the necessary information is organized such that there is the greatest possible chance for voters to read, understand and consider the actions on which they are voting. The above principles (clarity and access to information) taken to extreme can result in a dry and lengthy document accompanying a given vote, but this must be avoided. + +Strategic use of hyperlinks and text formatting should both be used where possible to make the executive copy shorter and more readable. Templates should be reviewed regularly to ensure that they are not needlessly adding to length. + + + From 82e9a0950001e6a16b6f58960a7c6c25e7289f04 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Mon, 10 Jul 2023 14:19:39 +0100 Subject: [PATCH 10/36] Spelling + Grammar fixes --- .../executive-copy-creation-checklist.md | 38 ++++++------- processes/executive-copy-principles.md | 20 ++++--- processes/executive-copy-review-checklist.md | 22 ++++---- processes/poll-creation-checklist.md | 54 +++++++++---------- processes/poll-principles.md | 18 +++---- processes/poll-review-checklist.md | 43 ++++++++------- processes/poll-submission-checklist.md | 20 +++---- 7 files changed, 114 insertions(+), 101 deletions(-) diff --git a/processes/executive-copy-creation-checklist.md b/processes/executive-copy-creation-checklist.md index dd5fed71e..3cee65de8 100644 --- a/processes/executive-copy-creation-checklist.md +++ b/processes/executive-copy-creation-checklist.md @@ -1,31 +1,31 @@ # Executive Creation -## Creation I +## Creation - [ ] Sync Community Git -- [ ] Ensure you are working from latest master branch +- [ ] Ensure you are working from the latest master branch - [ ] Read Associated Executive Contents sheet -- [ ] Copy executive template +- [ ] Copy the executive template - [ ] Update filename - [ ] Update dates - exact time is not required and should be left at midnight. -- [ ] Ensure the title refers to the most impactful / important actions included in the proposal. +- [ ] Ensure the title refers to the most impactful/important actions included in the proposal. - [ ] Ensure that the summary refers to all actions included in the proposal. -- [ ] Ensure that the publisher of the executive is listed in the preamble (at entity level). -- [ ] Ensure that the writer of the executive is listed in the preamble (at entity level). -- [ ] Ensure that the reviewers of the executive are listed in the preamble (at entity level). +- [ ] Ensure that the publisher of the executive is listed in the preamble (at the entity level). +- [ ] Ensure that the writer of the executive is listed in the preamble (at the entity level). +- [ ] Ensure that the reviewers of the executive are listed in the preamble (at the entity level). - [ ] Ensure that the office-hours modifier is mentioned as part of the executive copy, if present in the executive spell code. - [ ] Ensure that it is clearly stated which items are affected by the GSM Delay. - [ ] Ensure that the GSM Delay period is clearly communicated. - [ ] Ensure that the proposal expiry is explicitly noted, including the length of time for which the proposal is valid. -## Item inclusion +## Items - [ ] Add each item to the proposal details section -- [ ] Order the items by judged impact / importance +- [ ] Order the items by judged impact/importance - [ ] For each item - [ ] Ensure the executive summary contains a high-level overview of every action contained in the proposal. @@ -34,24 +34,24 @@ - [ ] Ensure that each item in the copy contains a link to the authorization for its inclusion. - [ ] Ensure that each item in the copy contains any links required for voters to determine the context surrounding its inclusion. - [ ] Ensure that the framing and tense used for each item is future-conditional. Ie: "IF this executive proposal passes, THEN this action will take place." - - [ ] Ensure that hyperlinks to documentation and/or context are added to key parameters, terms and contracts where reasonable and possible. - - [ ] Ensure that ethereum and ipfs addresses are hyperlinked such that it easy to view their details. + - [ ] Ensure that hyperlinks to documentation and/or context are added to key parameters, terms, and contracts where reasonable and possible. + - [ ] Ensure that Ethereum and IPFS addresses are hyperlinked such that it is easy to view their details. - [ ] Ensure that parties implicated in the proposal outcome related to this item are aware of the wording used. ## Self-Review - [ ] Do any '$' parameter signifiers remain? (spell address is unknown at this point) -- [ ] Do the executive title, summary and executive summary accurately reflect executive copy content? -- [ ] Read the executive copy in full, with the above checklists and general readibility in mind. Make any required changes. +- [ ] Do the executive title, summary, and executive summary accurately reflect executive copy content? +- [ ] Read the executive copy in full, with the above checklists and general readability in mind. Make any required changes. - [ ] Run the copy through a spelling and grammar checker - do not blindly accept suggested changes. -- [ ] Inform reviewer that the executive copy is ready to review -- [ ] Commit changes, and create a PR to the Community github repository. +- [ ] Inform the reviewer that the executive copy is ready to review +- [ ] Commit changes, and create a PR to the Community GitHub repository. -## Post-Review +## Submission - [ ] Merge approved executive copy PR. -- [ ] Inform technical teams that the copy is ready and provide link. +- [ ] Inform technical teams that the copy is ready and provide the link. - [ ] Once technical teams have provided a spell address, add it to the executive copy. - [ ] Update the proposals.json to set the active proposal on the portal. -- [ ] Refresh portal cache. -- [ ] Inform community of new executive proposal. +- [ ] Refresh portal cache (DUX/Jetstream can provide password) +- [ ] Inform the community of the new executive proposal. diff --git a/processes/executive-copy-principles.md b/processes/executive-copy-principles.md index e89c2bd3b..1117f7380 100644 --- a/processes/executive-copy-principles.md +++ b/processes/executive-copy-principles.md @@ -5,27 +5,35 @@ As the entity responsible for producing the executive copy, you must ensure: * That the effects and impacts of the proposal if passed are made as clear as possible to voters. * That the processes that have led to each item being included in the executive vote are made as transparent and easily understood as possible. -* That the identities (can be pseudonymous or at a entity level) of those responsible for publishing, writing and reviewing of the executive are as transparent as possible. +* That the identities (can be pseudonymous or at an entity level) of those responsible for publishing, writing, and reviewing the executive are as transparent as possible. -The overall goal here is to eliminate ambiguity and confusion as much as reasonably possible. In an ideal world, voters should never need to ask or wonder why an item has been included in an executive, what will happen if it passes or which entities are responsible for the executive and its contents. +The overall goal here is to eliminate ambiguity and confusion as much as reasonably possible. In an ideal world, voters should never need to ask or wonder why an item has been included in an executive, what will happen if it passes, or which entities are responsible for the executive and its contents. -Clarity is important because it reduces the risk of disruption, drama and a breakdown of legitimacy around the governance process. +Clarity is important because it reduces the risk of disruption, drama, and a breakdown of legitimacy around the governance process. ## Informed Voters As the entity responsible for producing the executive copy, you must ensure that voters have access to sufficient information to vote (or not) in an informed way. This might include: * Links to any documentation or discussion regarding the actions included in the executive. -* A summary of the actions included in the executive, created by an unbiased and knowledgable third party. +* A summary of the actions included in the executive, created by an unbiased and knowledgeable third party. * Links to any analysis that has been published by DAO-funded entities regarding the actions within the executive. -* Links to well maintained resources describing the nature of any parameters that may be changed if the executive proposal passes. +* Links to well-maintained resources describing the nature of any parameters that may be changed if the executive proposal passes. Again, the overarching theme here is legitimacy. Voters should not later regret their vote because they were not able to get a full understanding of the actions they were called to vote on. ## Prioritization of Information -As the entity responsible for producing the executive copy, you should try to ensure that the necessary information is organized such that there is the greatest possible chance for voters to read, understand and consider the actions on which they are voting. The above principles (clarity and access to information) taken to extreme can result in a dry and lengthy document accompanying a given vote, but this must be avoided. +As the entity responsible for producing the executive copy, you should try to ensure that the necessary information is organized such that there is the greatest possible chance for voters to read, understand and consider the actions on which they are voting. The above principles (clarity and access to information) taken to the extreme can result in a dry and lengthy document accompanying a given vote, but this must be avoided. Strategic use of hyperlinks and text formatting should both be used where possible to make the executive copy shorter and more readable. Templates should be reviewed regularly to ensure that they are not needlessly adding to length. +## Technical Detail +As the entity responsible for producing the executive copy, you must ensure that readability and understanding of the vote do not require in-depth knowledge of the technical aspects of the Maker Protocol. It is important that the level of technical detail in the executive copy be carefully considered and managed. This ties into all of the above principles. In most cases, the technical detail of how an outcome is achieved obscures clarity and clutters the copy with information that is not a strict priority. + +There are exceptions to this principle. +* In the event of an emergency or urgent response, technical details are often the _only_ relevant details to a given executive proposal. +* In the event of non-urgent technical fixes or housekeeping. + +In the above cases, technical details should be included. In these cases, it is important that the individual writing the executive copy has a full understanding of the technical details themselves. When technical housekeeping is required, information can be included but should be given a low priority compared to other actions in the executive vote. diff --git a/processes/executive-copy-review-checklist.md b/processes/executive-copy-review-checklist.md index 84e6c513c..dbd3dbeb9 100644 --- a/processes/executive-copy-review-checklist.md +++ b/processes/executive-copy-review-checklist.md @@ -1,25 +1,25 @@ # Executive Review -- [ ] Identify Executive Copy PR in community github repo. +- [ ] Identify Executive Copy PR in the community GitHub repo. ## Content -- [ ] Check the title refers to the most impactful / important actions included in the proposal. +- [ ] Check the title refers to the most impactful/important actions included in the proposal. - [ ] Check that the summary refers to all actions included in the proposal. -- [ ] Check that the publisher of the executive is listed in the preamble (at entity level). -- [ ] Check that the writer of the executive is listed in the preamble (at entity level). -- [ ] Check that the reviewers of the executive are listed in the preamble (at entity level). +- [ ] Check that the publisher of the executive is listed in the preamble (at the entity level). +- [ ] Check that the writer of the executive is listed in the preamble (at the entity level). +- [ ] Check that the reviewers of the executive are listed in the preamble (at the entity level). - [ ] Check that the office-hours modifier is mentioned as part of the executive copy, if present in the executive spell code. - [ ] Check that it is clearly stated which items are affected by the GSM Delay. -- [ ] Check that the GSM Delay period is clearly communicated. +- [ ] Check that the GSM Delay period is communicated. - [ ] Check that the proposal expiry is explicitly noted, including the length of time for which the proposal is valid. ## Items - [ ] Check each item is present in the proposal details section -- [ ] Check items are ordered by judged impact / importance +- [ ] Check items are ordered by judged impact/importance - [ ] For each item - [ ] Check the executive summary contains a high-level overview of the item. @@ -28,12 +28,12 @@ - [ ] Check that the copy contains a link to the authorization for its inclusion. - [ ] Check that the copy contains any links required for voters to determine the context surrounding its inclusion. - [ ] Check that the framing and tense used for each item is future-conditional. Ie: "IF this executive proposal passes, THEN this action will take place." - - [ ] Check that hyperlinks to documentation and/or context are added to key parameters, terms and contracts where reasonable and possible. - - [ ] Check that ethereum and ipfs addresses are hyperlinked such that it easy to view their details. + - [ ] Check that hyperlinks to documentation and/or context are added to key parameters, terms, and contracts where reasonable and possible. + - [ ] Check that Ethereum and IPFS addresses are hyperlinked such that it is easy to view their details. - [ ] Check that parties implicated in the proposal outcome related to this item are aware of the wording used. ## Final Checks -- [ ] Read the executive copy in full, with the above checklists and general readibility in mind. Raise any issues with the author. +- [ ] Read the executive copy in full, with the above checklists and general readability in mind. Raise any issues with the author. - [ ] Mark the PR 'Approved' -- [ ] Inform writer that the executive copy passes review. \ No newline at end of file +- [ ] Inform the writer that the executive copy passes review. \ No newline at end of file diff --git a/processes/poll-creation-checklist.md b/processes/poll-creation-checklist.md index 91c12bf3c..3efe40cdc 100644 --- a/processes/poll-creation-checklist.md +++ b/processes/poll-creation-checklist.md @@ -5,51 +5,51 @@ Complete once for each poll. -- [ ] Sync Community Git -- [ ] Ensure you are working from latest master branch -- [ ] Read Associated 'Proposal' / 'Request For Poll' post in full -- [ ] Identify best template -- [ ] Copy template +- [ ] Sync the Community GitHub repository +- [ ] Ensure you are working from the latest master branch +- [ ] Read the associated 'Proposal' or 'Request For Poll' post in full +- [ ] Identify the best template +- [ ] Copy the template file - [ ] Update filename - [ ] Update dates - [ ] Update titles - [ ] Find and replace instances of parameterized values marked with '$' -- [ ] Ensure poll contains a clear and concise explanation of what is being voted. +- [ ] Ensure the poll contains a clear and concise explanation of what is being voted. - [ ] Ensure poll summary accurately reflects poll content -- [ ] Update outcomes section to accurately reflect outcomes of poll. +- [ ] Update the outcomes section to accurately reflect the outcomes of the poll. - [ ] Ensure that parties implicated in vote outcomes are aware of the poll outcome text. - [ ] Add links to appropriate documentation where necessary -- [ ] Read poll text in full with above points in mind +- [ ] Read the poll text in full with the above points in mind ## Self-Review -Complete once for each poll, once all polls created. +Complete once for each poll, once all polls are created. -- [ ] Does filename have .md extension? -- [ ] Does filename contain banned characters? <>:"/\?*| +- [ ] Does the filename have the .md extension? +- [ ] Does the filename contain banned characters? <>:"/\?*| - [ ] Do titles contain banned characters? <>:"/\?* -- [ ] Are poll options too long? (Less than 30 characters as rough guide) -- [ ] Do options have distinct numbers in preamble? -- [ ] Are start and end dates present and correct? -- [ ] Does vote type match desired vote type for poll? -- [ ] Default option correct in metadata? +- [ ] Are the poll options too long? (Less than 30 characters as a rough guide) +- [ ] Do the options have distinct numbers in the preamble? +- [ ] Are the start and end dates present and correct? +- [ ] Does the vote type match desired vote type for the poll? +- [ ] Is the default option correct in metadata? - [ ] Is the preamble ready for submission? - [ ] Is vote descriptor present + match vote type? -- [ ] Are 'Review', 'Outcomes' and 'Resources' sections present? -- [ ] Data / parameters present in poll will be accurate at time poll is live? -- [ ] Are dates correct within the text? -- [ ] Are all relevant links provided? -- [ ] Are all links working? -- [ ] Are outcomes clear and comprehensive? +- [ ] Are the 'Review', 'Outcomes', and 'Resources' sections present? +- [ ] Will the Data/parameters present in the poll be accurate at the time the poll is live? +- [ ] Are the dates correct within the text? +- [ ] Are all the relevant links provided? +- [ ] Are all the links working? +- [ ] Are the outcomes clear and comprehensive? - [ ] Do any '$' parameter signifiers remain? -- [ ] Does poll summary accurately reflect poll content? -- [ ] Inform reviewer that the poll is ready to review +- [ ] Does the poll summary accurately reflect the poll content? +- [ ] Inform the reviewer that the poll is ready to review -## Final Creation +## Creation Complete once for each poll. -- [ ] Read poll text in full with above points in mind +- [ ] Read the poll text in full with the above points in mind - [ ] Run through Grammarly free (make edits if necessary) -- [ ] Create PR to push changes to main branch repo. +- [ ] Create PR to push changes to the main branch repo. diff --git a/processes/poll-principles.md b/processes/poll-principles.md index 1c800ff2f..008499685 100644 --- a/processes/poll-principles.md +++ b/processes/poll-principles.md @@ -6,28 +6,28 @@ As the entity responsible for an individual governance poll, you must ensure: * That the outcomes of the governance poll are as clear as possible regardless of which option is victorious. * That the method for counting votes is clearly understood by voters. * That voters understand how they should vote to accurately express their preferences. -* That the process that has led to the poll being submitted to governance is as trasparent and easily understood as possible. +* That the process that has led to the poll being submitted to governance is as transparent and easily understood as possible. * That the identity (can be pseudonymous) of the entity responsible for publishing the poll is as transparent as possible. * That the identity (can be pseudonymous) of the entity responsible for triggering the poll is as transparent as possible. -The overriding goal of ensuring this level of clarity is to increase the legitimacy of the outcome of the poll to the point where it cannot reasonably be questioned on grounds of invalid process. +The overriding goal of ensuring this level of clarity is to increase the legitimacy of the outcome of the poll to the point where it cannot reasonably be questioned on grounds of an invalid process. -Given any individual poll, some voters are likely to be unhappy with the outcome. And given any individual poll, some voters are likely to be unhappy with the governance process that led to the poll. Both of these outcomes are expected to some extent. What must be avoided to the cost of almost everything else is voter unhappiness with the _execution_ of governance process. +Given any individual poll, some voters are likely to be unhappy with the outcome. And given any individual poll, some voters are likely to be unhappy with the governance process that led to the poll. Both of these outcomes are expected to some extent. What must be avoided to the cost of almost everything else is voter unhappiness with the _execution_ of the governance process. -Governance must be able to trust that the process is executed impartially and without bias towards specific or general outcomes. Any mistake in following governance process erodes this trust. Intentional deviation from governance process erodes this trust further. +Governance must be able to trust that the process is executed impartially and without bias towards specific or general outcomes. Any mistake in following the governance process erodes this trust. Intentional deviation from the governance process erodes this trust further. -If this trust is eroded too far, it renders all decisions made under the purview of that facilitator suspect. In this situation governance will rightly feel disenfranchised by the facilitator and will likely seek their replacement. +If this trust is eroded too far, it renders all decisions made under the purview of that facilitator suspect. In this situation, governance will rightly feel disenfranchised by the facilitator and will likely seek their replacement. ## Informed Voters As the entity responsible for an individual governance poll, you must ensure that voters have access to sufficient information to make an informed vote. This might include: * Links to any documentation or discussion regarding the proposal that is up for vote. -* A summary of the proposal created by an unbiased and knowledgable third party. -* Links to any analysis that has been published by DAO-funded entities regarding the proposal that is up for vote. -* Links to well maintained resources describing the nature of any parameters that may be changed if the proposal is actioned. +* A summary of the proposal created by an unbiased and knowledgeable third party. +* Links to any analysis that has been published by DAO-funded entities regarding the proposal that is up for a vote. +* Links to well-maintained resources describing the nature of any parameters that may be changed if the proposal is actioned. The overriding goal of ensuring easy access to relevant information is to increase the legitimacy of the outcome of the poll to the point where it cannot reasonably be questioned on the grounds of a lack of knowledge held by voters. -There should never be a situation in which a significant portion of the voter are confused about the impact of a successful proposal. +There should never be a situation in which a significant portion of the voters are confused about the impact of a successful proposal. It is also extremely important that this principle is maintained for the benefit of outside observers. Users of the protocol can also be affected by the outcomes of proposals, and cannot be expected to have the same level of context and knowledge about the inner workings of the Maker protocol as regular voters or delegates. diff --git a/processes/poll-review-checklist.md b/processes/poll-review-checklist.md index c8d03d517..984a8ad1f 100644 --- a/processes/poll-review-checklist.md +++ b/processes/poll-review-checklist.md @@ -1,29 +1,34 @@ # Poll Review -## Admin +## Admin I -- [ ] Is poll expected this week? +- [ ] Is the poll expected this week? - [ ] Do you understand the question the poll is asking of governance? ## Content -- [ ] Does filename have .md extension? -- [ ] Does filename contain banned characters? <>:"/\?*| -- [ ] Do titles contain banned characters? <>:"/\?* -- [ ] Are poll options too long? (Less than 30 characters as rough guide) -- [ ] Do options have distinct numbers in preamble? -- [ ] Are start and end dates present and correct? -- [ ] Does vote type match desired vote type for poll? -- [ ] Default option correct in metadata? +- [ ] Does the filename have the .md extension? +- [ ] Does the filename contain banned characters? <>:"/\?*| +- [ ] Do the titles contain banned characters? <>:"/\?* +- [ ] Are the poll options too long? (Less than 30 characters as a rough guide) +- [ ] Do the options have distinct numbers in the preamble? +- [ ] Are the start and end dates present and correct? +- [ ] Does the vote type match desired vote type for the poll? +- [ ] Is the default option correct in metadata? - [ ] Is the preamble ready for submission? -- [ ] Is vote descriptor present + match vote type? -- [ ] Are 'Review', 'Outcomes' and 'Resources' sections present? -- [ ] Data / parameters present in poll will be accurate at time poll is live? -- [ ] Are dates correct within the text? -- [ ] Are all relevant links provided? -- [ ] Are all links working? -- [ ] Are outcomes clear and comprehensive? +- [ ] Is the vote descriptor present and does it match the vote type? +- [ ] Are the 'Review', 'Outcomes', and 'Resources' sections present? +- [ ] Will the Data/parameters present in the poll be accurate at the time the poll is live? +- [ ] Are the dates correct within the text? +- [ ] Are all the relevant links provided? +- [ ] Are all the links working? +- [ ] Are the outcomes clear and comprehensive? - [ ] Do any '$' parameter signifiers remain? -- [ ] Does poll summary accurately reflect poll content? -- [ ] Read poll text in full and highlight any other potential issues. \ No newline at end of file +- [ ] Does the poll summary accurately reflect the poll content? +- [ ] Read the poll text in full and highlight any other potential issues. + +## Admin II + +- [ ] Raise any issues with the poll author via review on GitHub. +- [ ] Inform the reviewer when the poll passes review. \ No newline at end of file diff --git a/processes/poll-submission-checklist.md b/processes/poll-submission-checklist.md index 5dce19477..55d03fcb8 100644 --- a/processes/poll-submission-checklist.md +++ b/processes/poll-submission-checklist.md @@ -3,15 +3,15 @@ ## Setup -Complete prior to first poll submission. +Complete before the first poll submission. **Required** - [ ] Are you whitelisted to submit polls to the MakerDAO voting portal? - [ ] Do you have write access to the [makerdao community](https://github.com/makerdao/community) repository? -**Recommmended** +**Recommended** - [ ] Do you have write access to the poll tag sheet [here](https://docs.google.com/spreadsheets/d/1cgjUsVDyDtz8XoxEVQanTc0NZ84CMBZ4sfX_smJl2Kg/edit)? -- [ ] Do you have write access to Governance Tracker sheet [here](https://docs.google.com/spreadsheets/d/1LWNlv6hr8oXebk8rvXZBPRVDjN-3OrzI0IgLwBVk0vM/edit#gid=0)? +- [ ] Do you have write access to the Governance Tracker sheet [here](https://docs.google.com/spreadsheets/d/1LWNlv6hr8oXebk8rvXZBPRVDjN-3OrzI0IgLwBVk0vM/edit#gid=0)? ## Submission @@ -23,11 +23,11 @@ Complete once for each poll. - [ ] Check vote options are correct. - [ ] Confirm input format is correct. - [ ] Confirm victory conditions are correct. -- [ ] Confirm victory conditions match poll outcome section. +- [ ] Confirm victory conditions match the poll outcome section. - [ ] Confirm results display is correct. - [ ] Confirm start time - [ ] Confirm end time -- [ ] Confirm duration +- [ ] Confirm the duration - [ ] Use Create Poll button and submit the TX. Be generous with gas prices. - [ ] Note down pollID from transaction data. @@ -38,19 +38,19 @@ Complete once. - [ ] Have all polls been submitted? - [ ] Insert pollID and title for each poll on [tagging sheet](https://docs.google.com/spreadsheets/d/1cgjUsVDyDtz8XoxEVQanTc0NZ84CMBZ4sfX_smJl2Kg/edit#gid=22794715). - [ ] Enable appropriate tags for each poll using the columns in the sheet. -- [ ] Export Tags using top ribbon menu button marked 'MakerDAO Governance -> Export Tags' +- [ ] Export Tags using the top ribbon menu button marked 'MakerDAO Governance -> Export Tags' - [ ] Copy exported JSON over [poll-tags.json](https://github.com/makerdao/community/blob/master/governance/polls/meta/poll-tags.json) file in community repo. -- [ ] Create a PR for new poll-tags.json, ensure that the only changes present are ones that you intended. +- [ ] Create a PR for new poll-tags.json, and ensure that the only changes present are the ones that you intended. - [ ] Merge poll tags PR. -- [ ] Merge automatically generated PR in same repo. +- [ ] Merge automatically generated PR in the same repo. ## Once Polls Are Live Complete once. -- [ ] Check that all the polls you expected to be active are in fact active. -- [ ] Communicate weekly polls to the #governance channel in official MakerDAO discord. +- [ ] Check that all the polls you expected to be active are active. +- [ ] Communicate weekly polls to the #governance channel in the official MakerDAO discord. - [ ] Update [Governance Tracker sheet](https://docs.google.com/spreadsheets/d/1LWNlv6hr8oXebk8rvXZBPRVDjN-3OrzI0IgLwBVk0vM/edit#gid=0) with new live polls From 41c53c9b0cb94c881e4382a2af1b5b057e36d2ac Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Mon, 10 Jul 2023 16:28:26 +0100 Subject: [PATCH 11/36] Draft governance facilitator responsibilities --- ...governance-facilitator-responsibilities.md | 65 +++++++++++++++++++ 1 file changed, 65 insertions(+) create mode 100644 processes/governance-facilitator-responsibilities.md diff --git a/processes/governance-facilitator-responsibilities.md b/processes/governance-facilitator-responsibilities.md new file mode 100644 index 000000000..119dfefc0 --- /dev/null +++ b/processes/governance-facilitator-responsibilities.md @@ -0,0 +1,65 @@ +# Governance Facilitator Responsibilities + +## Core Process Management + +### Executive Process + +* Co-ordinate executive contents with technical teams. +* Ensure the contents of each executive are justified by processes or structures ratified by Maker governance. +* Produce the text (executive copy) that accompanies each executive vote. +* Publish the executive vote on the official voting portal. + +### Polling Process + +* Ensure that polls defined in ratified governance structures take place as defined by those structures. +* Ensure that any unexpected, urgent or emergency polls take place as required. +* Produce the poll text that makes up each on-chain poll. +* Ensure poll requirements and methods are set correctly for different types of polls. +* Coordinating with any front-end teams (currently Jetstream) to ensure portals match and correctly support any polling requirements. + +### Governance Administration + +* Maintain AVC records such that they can be accessed permissionlessly and displayed on frontends. +* Maintain AD records such that they can be accessed permissionlessly and displayed on frontends. +* Manage compensation for ADs and AVCs. +* Maintain the membership of ADs and AVCs and handle their onboarding and offboarding. + +## Endgame Responsibilities + +### AVC Meeting Attendence +* Attend AVC Meetings during the Governance Scope focus week, provide advice and answer questions where requested. +* Prepare for AVC Meetings as necessary to meet the requirements of a given AVC. + +### Endgame Artefact Interpretation + +* Provide interpretations of the Endgame Atlas if it conflicts with universal alignment when put into practice. +* Provide interpretations of the Endgame Scopes if they conflict with universal alignment when put into practice. +* Modify the Endgame Scopes if they are preventing the effective operation of MakerDAO. + +### Endgame Arbitration + +* Arbitrate any disputes between entities in a Maker context. + +### Endgame Alignment Enforcement + +* Monitor AVCs for breaches of universal alignment as defined by the Endgame Atlas. +* Monitor ADs for breaches of universal alignment as defined by the Endgame Atlas. + +### Emergency Response + +* Ensure governance facilitators can make contact with ADs quickly and reliably in an emergency situation. +* Coordinate emergency response as required in an emergency. +* Coordinate emergency communcation as required in an emergency. +* Coordinate emergency governance actions (polls and/or executives) as required in an emergency. + +### Endgame Governance Scope Management + +* Search for and encourage Governance Scope Advisory Council applications. +* Create RFP documents describing desired research tasks that could improve governance in MakerDAO under endgame. +* Advise AVCs and Advisory Council members on changes to the Governance Scope. +* Manage the Advisory Council Budget according to the requirements and recommendations of the Governance scope. + +## General Coordination +* Advise and aid Scope Facilitators as they engage with their Endgame scopes. +* Advise and aid AVC members as they engage with the Endgame governance system. +* Advise and aid ADs as they onboard and interact with the Endgame governance system. From cb7a1b7e3c5d60f2189d6900c010f2cdb46803c0 Mon Sep 17 00:00:00 2001 From: patrick-j-govalpha <86251124+patrick-j-govalpha@users.noreply.github.com> Date: Tue, 11 Jul 2023 16:07:45 +0100 Subject: [PATCH 12/36] add address for flapjob --- governance/votes/Executive vote - July 12, 2023.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/governance/votes/Executive vote - July 12, 2023.md b/governance/votes/Executive vote - July 12, 2023.md index 01e028097..d80923dd3 100644 --- a/governance/votes/Executive vote - July 12, 2023.md +++ b/governance/votes/Executive vote - July 12, 2023.md @@ -58,7 +58,7 @@ As per this successful governance [poll](https://vote.makerdao.com/polling/QmQmx - The `want` will be set to **0.98**. The `want` parameter defines the relationship between the purchase price of MKR and the price provided by the MKR/USD oracle, i.e., the slippage. A want of 0.98 means that the purchase price of MKR can be up to 2% worse than the oracle price. However, if the price of MKR on Uniswap is better than the Oracle price, the Smart Burn Engine will not be constrained. - The `pip` will be set to `0xdbbe5e9b1daa91430cf0772fcebe53f6c6f137df`. The `pip` is the oracle referenced by the Smart Burn Engine. - The `receiver` will be set to the Pause Proxy address - `0xBE8E3e3618f7474F8cB1d074A26afFef007E98FB `. The `receiver` is the address that LP tokens will be deposited to after each market action. -- A `FlapperJob` will be added to the chainlog and keeper network sequencer. This will allow the Maker Keeper Network to trigger the Smart Burn Engine. +- A `FlapJob` will be added to the chainlog and keeper network sequencer. The address for the `FlapJob` is `0xc32506E9bB590971671b649d9B8e18CB6260559F`. This will allow the Maker Keeper Network to trigger the Smart Burn Engine. The new Smart Burn Engine will purchase MKR tokens for Dai from the Surplus Buffer. This MKR will then be paired with more Dai from the Surplus Buffer and deposited to UniswapV2's DAI/MKR pool. The LP tokens will be stored in the Pause Proxy. 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-external_profile_url: -avc_name: Neutral ---- - -# Neutral - -This is a neutral delegate contract. It does not follow a specific AVC. Delegates should use neutral contracts to vote in a universally aligned manner. - -# BONAPUBLICA -Delegate Address: 0xbeFf3F87c31045058B63E40b9ce4A2A2BFE8F9d0 -Forum: @Bonapublica - -## Delegate Statement - -At Bonapublica, our dedication to inclusivity extends to our engagement with the MakerDAO community. We strive to foster an environment that embraces and encourages collaboration across various backgrounds and perspectives. By leveraging our unique expertise and resources, we aim to contribute to the public goods within the MakerDAO ecosystem. This includes actively participating in discussions, sharing knowledge, and collaborating on projects that promote accessibility, sustainability, and the broader interests of the community. Our commitment to inclusivity allows us to enrich the MakerDAO experience for all stakeholders and ensures that our collective efforts lead to more equitable and impactful outcomes. \ No newline at end of file From da6913dbe50e5c8cb26de29462f41ce704998ced Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Wed, 12 Jul 2023 17:16:39 +0100 Subject: [PATCH 15/36] Removed unneeded template section --- .../0xFE61acc408b63a5a03507A224398fa1FE8143F28/profile.md | 6 +----- 1 file changed, 1 insertion(+), 5 deletions(-) diff --git a/governance/delegates/0xFE61acc408b63a5a03507A224398fa1FE8143F28/profile.md b/governance/delegates/0xFE61acc408b63a5a03507A224398fa1FE8143F28/profile.md index 275fcddd6..d57a8eac2 100644 --- a/governance/delegates/0xFE61acc408b63a5a03507A224398fa1FE8143F28/profile.md +++ b/governance/delegates/0xFE61acc408b63a5a03507A224398fa1FE8143F28/profile.md @@ -46,8 +46,4 @@ Of course, a binary description of this type does not capture the immense variet # BONAPUBLICA Delegate Address: 0x146f8448f4688e66443346dc128d9bb4c15fbe8a -Forum: @Bonapublica - -## Delegate Statement - -$delegate_statement_optional \ No newline at end of file +Forum: @Bonapublica \ No newline at end of file From d98c6a2d47ce4e496af1cfe3f4e83aa93c7e0786 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Wed, 12 Jul 2023 17:17:56 +0100 Subject: [PATCH 16/36] PBG now following Resiliency AVC --- .../delegates/resiliency-avc/metrics.md | 7 ++++++ .../delegates/resiliency-avc/profile.md | 22 +++++++++++++++++++ 2 files changed, 29 insertions(+) create mode 100644 governance/delegates/resiliency-avc/metrics.md create mode 100644 governance/delegates/resiliency-avc/profile.md diff --git a/governance/delegates/resiliency-avc/metrics.md b/governance/delegates/resiliency-avc/metrics.md new file mode 100644 index 000000000..d54295341 --- /dev/null +++ b/governance/delegates/resiliency-avc/metrics.md @@ -0,0 +1,7 @@ +--- +combined_participation: 100% +poll_participation: 100% +exec_participation: 100% +communication: 100% +start_date: 2023-04-09T00:00:00.000Z +--- diff --git a/governance/delegates/resiliency-avc/profile.md b/governance/delegates/resiliency-avc/profile.md new file mode 100644 index 000000000..5b5c594e2 --- /dev/null +++ b/governance/delegates/resiliency-avc/profile.md @@ -0,0 +1,22 @@ +--- +name: PBG +external_profile_url: https://forum.makerdao.com/t/cvc-creation-resiliency-cvc/20353 +avc_name: Resiliency AVC +--- + +# Resiliency AVC + +**What is the Resiliency AVC? The Resiliency AVC is…** + +The Resiliency AVC is + +1. Resilient- MakerDAO ought to endure the test of time. + +2. Privacy focused- MakerDAO ought to support both contributors' and DAI users' privacy. + +3. Hawkish- For MakerDAO to improve DAI's resilience, the Surplus Buffer should be expanded and borrowers thoroughly screened. + + +# PBG +Delegate Address: 0x8a3b8177326fdf363c90cd73be15a69f286a8944 +Forum: @PBG \ No newline at end of file From f8816b70bf52eae1ce7cc0ea2fbaaf8b0b6f1778 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Wed, 12 Jul 2023 17:18:42 +0100 Subject: [PATCH 17/36] Remember to set folder name... --- .../metrics.md | 0 .../profile.md | 0 2 files changed, 0 insertions(+), 0 deletions(-) rename governance/delegates/{resiliency-avc => 0x69b576a7e193a15a570ee5bb2149deb3f03537a2}/metrics.md (100%) rename governance/delegates/{resiliency-avc => 0x69b576a7e193a15a570ee5bb2149deb3f03537a2}/profile.md (100%) diff --git a/governance/delegates/resiliency-avc/metrics.md b/governance/delegates/0x69b576a7e193a15a570ee5bb2149deb3f03537a2/metrics.md similarity index 100% rename from governance/delegates/resiliency-avc/metrics.md rename to governance/delegates/0x69b576a7e193a15a570ee5bb2149deb3f03537a2/metrics.md diff --git a/governance/delegates/resiliency-avc/profile.md b/governance/delegates/0x69b576a7e193a15a570ee5bb2149deb3f03537a2/profile.md similarity index 100% rename from governance/delegates/resiliency-avc/profile.md rename to governance/delegates/0x69b576a7e193a15a570ee5bb2149deb3f03537a2/profile.md From 564673ea21f2d1288cc43bdc184d6c55e2768e62 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Wed, 12 Jul 2023 17:24:25 +0100 Subject: [PATCH 18/36] WBC now following Resiliency AVC --- .../metrics.md | 7 ++++++ .../profile.md | 22 +++++++++++++++++++ 2 files changed, 29 insertions(+) create mode 100644 governance/delegates/0x5b0a4932dc9e253f9b15fd69f07b68e9874ea794/metrics.md create mode 100644 governance/delegates/0x5b0a4932dc9e253f9b15fd69f07b68e9874ea794/profile.md diff --git a/governance/delegates/0x5b0a4932dc9e253f9b15fd69f07b68e9874ea794/metrics.md b/governance/delegates/0x5b0a4932dc9e253f9b15fd69f07b68e9874ea794/metrics.md new file mode 100644 index 000000000..2c4f8527c --- /dev/null +++ b/governance/delegates/0x5b0a4932dc9e253f9b15fd69f07b68e9874ea794/metrics.md @@ -0,0 +1,7 @@ +--- +combined_participation: 100% +poll_participation: 100% +exec_participation: 100% +communication: 100% +start_date: 2023-05-15T00:00:00.000Z +--- diff --git a/governance/delegates/0x5b0a4932dc9e253f9b15fd69f07b68e9874ea794/profile.md b/governance/delegates/0x5b0a4932dc9e253f9b15fd69f07b68e9874ea794/profile.md new file mode 100644 index 000000000..ab42b2a40 --- /dev/null +++ b/governance/delegates/0x5b0a4932dc9e253f9b15fd69f07b68e9874ea794/profile.md @@ -0,0 +1,22 @@ +--- +name: WBC +external_profile_url: https://forum.makerdao.com/t/cvc-creation-resiliency-cvc/20353 +avc_name: Resiliency AVC +--- + +# Resiliency AVC + +**What is the Resiliency AVC? The Resiliency AVC is…** + +The Resiliency AVC is + +1. Resilient- MakerDAO ought to endure the test of time. + +2. Privacy focused- MakerDAO ought to support both contributors' and DAI users' privacy. + +3. Hawkish- For MakerDAO to improve DAI's resilience, the Surplus Buffer should be expanded and borrowers thoroughly screened. + + +# WBC +Delegate Address: 0xc6552db810406e9499e09ab8bb78345941e92a70 +Forum: @WBC \ No newline at end of file From 8c760b5d0bbc6e83f79547bce7d4869c34682b81 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Wed, 12 Jul 2023 17:26:26 +0100 Subject: [PATCH 19/36] Harmony AD stepping down --- .../avatar.jpeg | Bin 10137 -> 0 bytes .../metrics.md | 7 ------ .../profile.md | 13 ----------- .../metrics.md | 7 ------ .../profile.md | 22 ------------------ 5 files changed, 49 deletions(-) delete mode 100644 governance/delegates/0xaaDc617b289f828CC218bE5A47A1AD19b9c857Ac/avatar.jpeg delete mode 100644 governance/delegates/0xaaDc617b289f828CC218bE5A47A1AD19b9c857Ac/metrics.md delete mode 100644 governance/delegates/0xaaDc617b289f828CC218bE5A47A1AD19b9c857Ac/profile.md delete mode 100644 governance/delegates/0xc02438A40fB1EbE254CEb21C6C2009a69C264Cf7/metrics.md delete mode 100644 governance/delegates/0xc02438A40fB1EbE254CEb21C6C2009a69C264Cf7/profile.md diff --git a/governance/delegates/0xaaDc617b289f828CC218bE5A47A1AD19b9c857Ac/avatar.jpeg b/governance/delegates/0xaaDc617b289f828CC218bE5A47A1AD19b9c857Ac/avatar.jpeg deleted file mode 100644 index f065389952c85a5ec57cd679850021f813d4e97f..0000000000000000000000000000000000000000 GIT binary patch literal 0 HcmV?d00001 literal 10137 zcmeHNNlX+$6#dmzJ>4@%LbJIfMp;D;Miv#l2!kMykO*$*4O9d#$fBT$MsPtVCI(mZ zG~n(H6t|Not|#`*n20+@6L3W?<*!B{@kG4(U(fXXq`Is7y?&Ft{A$@NUxHsoYI-U# z29Smu$N|VnsVK|`$jpRj05Cyg{=l(fxIuLx2)hP|#9sjJWs{>`ZG2RKmyg$4qB>B1 zhJ;lGMP)^$1x4HE#w}O~3GVbvp=Lwab%b5|bl+=}J=^3ln ztX;Q0XT!!#o44d|EhyYpTDD_ndBv{X`wtvERDJk}=lF?}r%s=#J$tVH{Dq5`E?>EN zt?~Merkl5J-?@ALLCeEOkDok!*51+C)!ozE*FW&;^_#cv-hUYUIQ-@7x9>lGj{F)` zyim_ETDTu$_7^V;d1*p$VJKcqD_6uVp@+mc{FAbb+~R=H*h(|dT~pW4>$dK#}7mdD{3~gsS&ICCuS4GCV4%FWYBDI4WAO{_@o3vH*^KVG;ElE;IiSP;5z|{ zlQ5hEPj=wP*J(H>#-?1z7ih~w*$>k=Lo;y;mcwYHC(7FzRquiS^($LR1KCCz$ac~| zc8~_LlQfWBq=D=v4P*~#K>5G}ln+n?$_GIC0DVCD04N`z4=5i1Hr z0ct?~1Ih>Lzd-#1$_L5^)IXqnpnO2<3zQF(4=5i{KA?PHueDSEfbxNQ=YskNln-nl J(E0+%zTc^4XKnxh diff --git a/governance/delegates/0xaaDc617b289f828CC218bE5A47A1AD19b9c857Ac/metrics.md b/governance/delegates/0xaaDc617b289f828CC218bE5A47A1AD19b9c857Ac/metrics.md deleted file mode 100644 index ffa0a20fc..000000000 --- a/governance/delegates/0xaaDc617b289f828CC218bE5A47A1AD19b9c857Ac/metrics.md +++ /dev/null @@ -1,7 +0,0 @@ ---- -combined_participation: 100% -poll_participation: 100% -exec_participation: 100% -communication: 100% -start_date: 2023-06-05T00:00:00.000Z ---- diff --git a/governance/delegates/0xaaDc617b289f828CC218bE5A47A1AD19b9c857Ac/profile.md b/governance/delegates/0xaaDc617b289f828CC218bE5A47A1AD19b9c857Ac/profile.md deleted file mode 100644 index 1bcba27d3..000000000 --- a/governance/delegates/0xaaDc617b289f828CC218bE5A47A1AD19b9c857Ac/profile.md +++ /dev/null @@ -1,13 +0,0 @@ ---- -name: Harmony -external_profile_url: -avc_name: Neutral ---- - -# Neutral - -This is a neutral delegate contract. It does not follow a specific AVC. Delegates should use neutral contracts to vote in a universally aligned manner. - -# Harmony -Delegate Address: 0xe20a2e231215e9b7aa308463f1a7490b2ece55d3 -Forum: @Harmony \ No newline at end of file diff --git a/governance/delegates/0xc02438A40fB1EbE254CEb21C6C2009a69C264Cf7/metrics.md b/governance/delegates/0xc02438A40fB1EbE254CEb21C6C2009a69C264Cf7/metrics.md deleted file mode 100644 index ffa0a20fc..000000000 --- a/governance/delegates/0xc02438A40fB1EbE254CEb21C6C2009a69C264Cf7/metrics.md +++ /dev/null @@ -1,7 +0,0 @@ ---- -combined_participation: 100% -poll_participation: 100% -exec_participation: 100% -communication: 100% -start_date: 2023-06-05T00:00:00.000Z ---- diff --git a/governance/delegates/0xc02438A40fB1EbE254CEb21C6C2009a69C264Cf7/profile.md b/governance/delegates/0xc02438A40fB1EbE254CEb21C6C2009a69C264Cf7/profile.md deleted file mode 100644 index 02dc718b1..000000000 --- a/governance/delegates/0xc02438A40fB1EbE254CEb21C6C2009a69C264Cf7/profile.md +++ /dev/null @@ -1,22 +0,0 @@ ---- -name: Harmony -external_profile_url: https://forum.makerdao.com/t/cvc-creation-resiliency-cvc/20353 -avc_name: Resiliency AVC ---- - -# Resiliency AVC - -**What is the Resiliency AVC? The Resiliency AVC is…** - -The Resiliency AVC is - -1. Resilient- MakerDAO ought to endure the test of time. - -2. Privacy focused- MakerDAO ought to support both contributors' and DAI users' privacy. - -3. 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a/governance/delegates/0x966Bf9Dc96c2f8d4F67bC23C8A6bFfB722046238/metrics.md +++ /dev/null @@ -1,7 +0,0 @@ ---- -combined_participation: 100% -poll_participation: 100% -exec_participation: 100% -communication: 100% -start_date: 2023-05-29T00:00:00.000Z ---- diff --git a/governance/delegates/0x966Bf9Dc96c2f8d4F67bC23C8A6bFfB722046238/profile.md b/governance/delegates/0x966Bf9Dc96c2f8d4F67bC23C8A6bFfB722046238/profile.md deleted file mode 100644 index 619355987..000000000 --- a/governance/delegates/0x966Bf9Dc96c2f8d4F67bC23C8A6bFfB722046238/profile.md +++ /dev/null @@ -1,13 +0,0 @@ ---- -name: VoteWizard -external_profile_url: -avc_name: Neutral ---- - -# Neutral - -This is a neutral delegate contract. It does not follow a specific AVC. Delegates should use neutral contracts to vote in a universally aligned manner. - -# VoteWizard -Delegate Address: 0x54d06ff559b8fc494842d9bc69054c2814baf7fa -Forum: @votewizard \ No newline at end of file From 95e7111b29f9fb577523f5ffd0cc338620a68862 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Wed, 12 Jul 2023 17:30:01 +0100 Subject: [PATCH 21/36] Vigilant sever neutral contract --- .../avatar.jpeg | Bin 10137 -> 0 bytes .../metrics.md | 7 ------- .../profile.md | 13 ------------- 3 files changed, 20 deletions(-) delete mode 100644 governance/delegates/0x363d3BdB8c992F0b18577FA9Ce7886B49dcAd5a3/avatar.jpeg delete mode 100644 governance/delegates/0x363d3BdB8c992F0b18577FA9Ce7886B49dcAd5a3/metrics.md delete mode 100644 governance/delegates/0x363d3BdB8c992F0b18577FA9Ce7886B49dcAd5a3/profile.md diff --git a/governance/delegates/0x363d3BdB8c992F0b18577FA9Ce7886B49dcAd5a3/avatar.jpeg b/governance/delegates/0x363d3BdB8c992F0b18577FA9Ce7886B49dcAd5a3/avatar.jpeg deleted file mode 100644 index f065389952c85a5ec57cd679850021f813d4e97f..0000000000000000000000000000000000000000 GIT binary patch literal 0 HcmV?d00001 literal 10137 zcmeHNNlX+$6#dmzJ>4@%LbJIfMp;D;Miv#l2!kMykO*$*4O9d#$fBT$MsPtVCI(mZ zG~n(H6t|Not|#`*n20+@6L3W?<*!B{@kG4(U(fXXq`Is7y?&Ft{A$@NUxHsoYI-U# z29Smu$N|VnsVK|`$jpRj05Cyg{=l(fxIuLx2)hP|#9sjJWs{>`ZG2RKmyg$4qB>B1 zhJ;lGMP)^$1x4HE#w}O~3GVbvp=Lwab%b5|bl+=}J=^3ln ztX;Q0XT!!#o44d|EhyYpTDD_ndBv{X`wtvERDJk}=lF?}r%s=#J$tVH{Dq5`E?>EN zt?~Merkl5J-?@ALLCeEOkDok!*51+C)!ozE*FW&;^_#cv-hUYUIQ-@7x9>lGj{F)` zyim_ETDTu$_7^V;d1*p$VJKcqD_6uVp@+mc{FAbb+~R=H*h(|dT~pW4>$dK#}7mdD{3~gsS&ICCuS4GCV4%FWYBDI4WAO{_@o3vH*^KVG;ElE;IiSP;5z|{ zlQ5hEPj=wP*J(H>#-?1z7ih~w*$>k=Lo;y;mcwYHC(7FzRquiS^($LR1KCCz$ac~| zc8~_LlQfWBq=D=v4P*~#K>5G}ln+n?$_GIC0DVCD04N`z4=5i1Hr z0ct?~1Ih>Lzd-#1$_L5^)IXqnpnO2<3zQF(4=5i{KA?PHueDSEfbxNQ=YskNln-nl J(E0+%zTc^4XKnxh diff --git a/governance/delegates/0x363d3BdB8c992F0b18577FA9Ce7886B49dcAd5a3/metrics.md b/governance/delegates/0x363d3BdB8c992F0b18577FA9Ce7886B49dcAd5a3/metrics.md deleted file mode 100644 index 1f9310895..000000000 --- a/governance/delegates/0x363d3BdB8c992F0b18577FA9Ce7886B49dcAd5a3/metrics.md +++ /dev/null @@ -1,7 +0,0 @@ ---- -combined_participation: 96.15% -poll_participation: 95.23% -exec_participation: 100% -communication: 100% -start_date: 2023-04-07T00:00:00.000Z ---- diff --git a/governance/delegates/0x363d3BdB8c992F0b18577FA9Ce7886B49dcAd5a3/profile.md b/governance/delegates/0x363d3BdB8c992F0b18577FA9Ce7886B49dcAd5a3/profile.md deleted file mode 100644 index e2fae654f..000000000 --- a/governance/delegates/0x363d3BdB8c992F0b18577FA9Ce7886B49dcAd5a3/profile.md +++ /dev/null @@ -1,13 +0,0 @@ ---- -name: vigilant -external_profile_url: -avc_name: Neutral ---- - -# Neutral - -This is a neutral delegate contract. It does not follow a specific AVC. Delegates should use neutral contracts to vote in a universally aligned manner. - -# vigilant -Delegate Address: 0x363d3BdB8c992F0b18577FA9Ce7886B49dcAd5a3 -Forum: @vigilant \ No newline at end of file From c11a075943986bb85ee699599e8be5218778a599 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Wed, 12 Jul 2023 17:33:39 +0100 Subject: [PATCH 22/36] vigilant following Resiliency AVC --- .../metrics.md | 7 ++++++ .../profile.md | 22 +++++++++++++++++++ 2 files changed, 29 insertions(+) create mode 100644 governance/delegates/0x51f3067cB6a1185d1e8316332921d9501FC4c006/metrics.md create mode 100644 governance/delegates/0x51f3067cB6a1185d1e8316332921d9501FC4c006/profile.md diff --git a/governance/delegates/0x51f3067cB6a1185d1e8316332921d9501FC4c006/metrics.md b/governance/delegates/0x51f3067cB6a1185d1e8316332921d9501FC4c006/metrics.md new file mode 100644 index 000000000..1f9310895 --- /dev/null +++ b/governance/delegates/0x51f3067cB6a1185d1e8316332921d9501FC4c006/metrics.md @@ -0,0 +1,7 @@ +--- +combined_participation: 96.15% +poll_participation: 95.23% +exec_participation: 100% +communication: 100% +start_date: 2023-04-07T00:00:00.000Z +--- diff --git a/governance/delegates/0x51f3067cB6a1185d1e8316332921d9501FC4c006/profile.md b/governance/delegates/0x51f3067cB6a1185d1e8316332921d9501FC4c006/profile.md new file mode 100644 index 000000000..d40fa51d1 --- /dev/null +++ b/governance/delegates/0x51f3067cB6a1185d1e8316332921d9501FC4c006/profile.md @@ -0,0 +1,22 @@ +--- +name: vigilant +external_profile_url: https://forum.makerdao.com/t/cvc-creation-resiliency-cvc/20353 +avc_name: Resiliency AVC +--- + +# Resiliency AVC + +**What is the Resiliency AVC? The Resiliency AVC is…** + +The Resiliency AVC is + +1. Resilient- MakerDAO ought to endure the test of time. + +2. Privacy focused- MakerDAO ought to support both contributors' and DAI users' privacy. + +3. 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diff --git a/governance/delegates/0xa67f820945DA8634D5B54Fe09cA74B1559b7ff39/metrics.md b/governance/delegates/0xa67f820945DA8634D5B54Fe09cA74B1559b7ff39/metrics.md new file mode 100644 index 000000000..93b2849a1 --- /dev/null +++ b/governance/delegates/0xa67f820945DA8634D5B54Fe09cA74B1559b7ff39/metrics.md @@ -0,0 +1,7 @@ +--- +combined_participation: 100% +poll_participation: 100% +exec_participation: 100% +communication: 100% +start_date: 2023-04-07T00:00:00.000Z +--- diff --git a/governance/delegates/0xa67f820945DA8634D5B54Fe09cA74B1559b7ff39/profile.md b/governance/delegates/0xa67f820945DA8634D5B54Fe09cA74B1559b7ff39/profile.md new file mode 100644 index 000000000..0aee4c532 --- /dev/null +++ b/governance/delegates/0xa67f820945DA8634D5B54Fe09cA74B1559b7ff39/profile.md @@ -0,0 +1,13 @@ +--- +name: 0xDefensor +external_profile_url: https://forum.makerdao.com/t/avc-creation-regenerative-finance-avc/20354 +avc_name: Regenerative Finance AVC +--- + +# Regenerative Finance AVC + +The Regenerative Finance AVC protects the Public Good purpose of MakerDAO as ratified in the Maker Constitution. Our priority is to advance the role of DAI as an “Unbiased World Currency” that supports “The Regeneration” as may be interpreted through the 8 Principles of a Regenerative Economy published by the Capital Institute (available for reference at [capitalinstitute.org](https://capitalinstitute.org/8-principles-regenerative-economy/)). + +# 0xDefensor +Delegate Address: 0x5ec931064665cafe797205d6a3e240e8d70eff73 +Forum: @0xDefensor \ No newline at end of file From e48910b8307efd580dad656f9302f3320769b736 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Wed, 12 Jul 2023 17:43:54 +0100 Subject: [PATCH 24/36] BLUE shifting empty neutral contract to follow Sovereign Finance --- .../avatar.jpeg | Bin 10137 -> 0 bytes .../avatar.jpg | Bin 0 -> 29874 bytes .../profile.md | 30 ++++++++++++++---- 3 files changed, 24 insertions(+), 6 deletions(-) delete mode 100644 governance/delegates/0x445CB6c63c502fDBebD1B273F6AEa1AaD691e0aa/avatar.jpeg create mode 100644 governance/delegates/0x445CB6c63c502fDBebD1B273F6AEa1AaD691e0aa/avatar.jpg diff --git a/governance/delegates/0x445CB6c63c502fDBebD1B273F6AEa1AaD691e0aa/avatar.jpeg b/governance/delegates/0x445CB6c63c502fDBebD1B273F6AEa1AaD691e0aa/avatar.jpeg deleted file mode 100644 index f065389952c85a5ec57cd679850021f813d4e97f..0000000000000000000000000000000000000000 GIT binary patch literal 0 HcmV?d00001 literal 10137 zcmeHNNlX+$6#dmzJ>4@%LbJIfMp;D;Miv#l2!kMykO*$*4O9d#$fBT$MsPtVCI(mZ zG~n(H6t|Not|#`*n20+@6L3W?<*!B{@kG4(U(fXXq`Is7y?&Ft{A$@NUxHsoYI-U# z29Smu$N|VnsVK|`$jpRj05Cyg{=l(fxIuLx2)hP|#9sjJWs{>`ZG2RKmyg$4qB>B1 zhJ;lGMP)^$1x4HE#w}O~3GVbvp=Lwab%b5|bl+=}J=^3ln ztX;Q0XT!!#o44d|EhyYpTDD_ndBv{X`wtvERDJk}=lF?}r%s=#J$tVH{Dq5`E?>EN zt?~Merkl5J-?@ALLCeEOkDok!*51+C)!ozE*FW&;^_#cv-hUYUIQ-@7x9>lGj{F)` zyim_ETDTu$_7^V;d1*p$VJKcqD_6uVp@+mc{FAbb+~R=H*h(|dT~pW4>$dK#}7mdD{3~gsS&ICCuS4GCV4%FWYBDI4WAO{_@o3vH*^KVG;ElE;IiSP;5z|{ zlQ5hEPj=wP*J(H>#-?1z7ih~w*$>k=Lo;y;mcwYHC(7FzRquiS^($LR1KCCz$ac~| zc8~_LlQfWBq=D=v4P*~#K>5G}ln+n?$_GIC0DVCD04N`z4=5i1Hr z0ct?~1Ih>Lzd-#1$_L5^)IXqnpnO2<3zQF(4=5i{KA?PHueDSEfbxNQ=YskNln-nl J(E0+%zTc^4XKnxh diff --git a/governance/delegates/0x445CB6c63c502fDBebD1B273F6AEa1AaD691e0aa/avatar.jpg b/governance/delegates/0x445CB6c63c502fDBebD1B273F6AEa1AaD691e0aa/avatar.jpg new file mode 100644 index 0000000000000000000000000000000000000000..1e6d12c8b14e5f5d0024346f08e943a0d9e21a3e GIT binary patch literal 29874 zcmcG#2UwF)mo6FvrB?|Zg3<&8l&Z7{N)r+3ok)`=0wM?+5=ALe1q7rkRch#6LK6g3 zdhZ}eC!vHu3g>g~nYlCb-??Z0bMFb+$@9SG`}W#F9wDwJe}>6qJi`?AZvj{i&}q*>VxHXgzV%Q-#`p{3*Ce`?6jZN(S!Qm0^ z7=Lp5*DeYW<^N^YzghO5>|zD%I!8rCNk#qFE{b!{fkw$nb^g-z3v3!j)DFHEFU!8B zVb_fRT-i=5Bxj5PJ3bwv;}Di#62bm8?O!bW?->^Izh&9K8TNnMH4S2*qyQF=k`)96 z5sPyouYmqrt!XbDN(1-8J~viWXTa2zEbAq>Jxo0$m?uaEBt>>VO5wd^Y}V?|ZF=5O z7ZiUq(XoIRF6=_G&-D1Oz*yYvFNEpZh2}|;@?Y}h7!+4smc0Z1Ah&DvG42DnR|URp z?)0|(3?z_aSPyITaFuu;-Zc=q`75Qs-t$FLL1v+~A@Ymek7V3hPn525EaWYlWQ)lR_(~F7L}WFbbGkvOz#y!dzfz%Kd%0`e$YAdH06C_~`5K zx-ziKos(Rbxo`$*7a%$X;|B2h>VoSpMCY;}k-MwYjSl>p5oe%lGuz#qTyq&2J8c8G z_lV9%?-?j~;$2`hj({Inj=L^|<>O&z9_JVByMa9n zU|7L;WIa9ufvaLfj?tv%eP-Od0G&Yu?-?jW1Fl#*uEzjEoPq+SoKJ}?Kzhg`7GMBh-=!XkU@r5`Cz zMEmbNP<)zV9sTQ#T1ax6K%0fIo}=DP`7==E0S_vzPEntzj4(iGYT{o+B2m*mn z!@3G(WXDEMP3R?U0%O5vaWe{yAjRhIvrm8MU+fjm7*SOrXe0Wd^hY;qnHiMA;LsvH z*1DHv)SYY^lHFF8pA#f~lSE7xGuS@iP<>5T&Oqkwde&t@%_nD|HisjZ@p~kXbTS<` z##pgqtNwu5bofutW=`%IC_DnraR&O-oe#`HFR}wI>XuI~eh5v2y*L92o|Zx7j_MZ3 zbQdxAA3wn|?x1gw)>3?skR-;39t(VEXYUB>(bMim>NiI*j$7W@!KHYstRThWoV^4a zcpbY$bmFT|&%h^6S_&PLx+)_@H_)Q!@9HJzt6ewqkHe8p=!i7c)7z6o*%127&uK$a zHO<*cZx|DGR{L6BXO_y!GHG0{eu7@iLRTwwG14thbf)=Kr9H@3Fre;|oBhebb+JbO zYGuajn%&!-d=D4n`lsP0s%%%|n{_T{l!&)ekMck(BuB^>qwB2@fpKEzV!F&IyYTUO4jLx3Gl!uX6 zXp8^SPbb4`VF|&Gk}>LLDSj?@d`lP06*Fhrh2v|S#JY$|*qLReH#q6Im24KvJ6|uw z8GZP627+@)o?4XS4as!;*u>7qAqQq7L>)Tp>Si(x6Ldbj-|0wr_%!QfIGN+JoV_QR zdXq0{rKUWPGaBs(jcuhQKyWFYQcwTv*bvd%ZX>4MbBzl)^Td8aCoi@+!_~bf!eaB! 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It does not follow a specific AVC. Delegates should use neutral contracts to vote in a universally aligned manner. +## Why Sovereign Finance? + +Cryptocurrencies were created with the idea of returning the power of money to individuals. And we believe that MakerDAO should position itself and lead the growing financial revolution that enables autonomy, independence, and self-governance. + +This voter committee’s central values will be: + +**Growth and Adoption**: We will drive and support all initiatives that allow for massive growth and adoption of DAI while reducing risks associated with the protocol, particularly assets that could compromise its economic stability. + +**Long-term Sustainability and Revenue**: We will support and promote all initiatives and proposals that develop reliable, secure, and revenue-stable products for the protocol. + +**Security and reliability**: We will also be alert to potential points of excessive centralization that could affect the protocol. Allowing us to guarantee optimal security, thus transmitting greater security for DAI holders, partners, and participants in the protocol. + +**Ethos and commitment**: We will actively contribute to the spread of DAI to all corners of Latin America and the world. Our ethos is aligned with the values of MakerDAO, and therefore our commitment goes beyond mere participation in governance. + +**This CVC supports the vision and roadmap outlined in the Endgame towards decentralization.** We firmly believe that decentralization is a requirement that will define the success or failure of the protocol in the long term. + +As an organization committed to the principles of decentralization, autonomy, and self-governance, we believe **that supporting public goods is a crucial component of creating a sustainable and inclusive financial ecosystem**. In this regard, we commit to preparing educational content that promotes MakerDAO and easily explains to MKR holders how to participate and involve in governance. + +Regarding the dovish v hawkish dilemma, we prefer to go with a balanced strategy for MakerDAO that would aim to maintain stability while also promoting growth and innovation. By finding the right balance between these two objectives, MakerDAO could build a sustainable and successful platform that attracts new users and drives innovation in the decentralized finance space. # BLUE -Delegate Address: 0x766b115d7e179bb8980a575dfa02531245e0c4c0 -Forum: @BLUE +Delegate Address: 0x766b115d7e179bb8980a575dfa02531245e0c4c0 +Forum: @BLUE \ No newline at end of file From 8628e53acba633816ff835e8857aea761af5dad7 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Wed, 12 Jul 2023 17:48:37 +0100 Subject: [PATCH 25/36] Cloaky redirecting empty neutral contract to Regenerative Finance AVC --- .../avatar.jpeg | Bin 18599 -> 118377 bytes .../profile.md | 24 ++++-------------- 2 files changed, 5 insertions(+), 19 deletions(-) diff --git a/governance/delegates/0x475efaC48a0A18660A7A26eE6bd5FEBF466930f8/avatar.jpeg b/governance/delegates/0x475efaC48a0A18660A7A26eE6bd5FEBF466930f8/avatar.jpeg index 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a/governance/delegates/0x475efaC48a0A18660A7A26eE6bd5FEBF466930f8/profile.md b/governance/delegates/0x475efaC48a0A18660A7A26eE6bd5FEBF466930f8/profile.md index 7bee3dc90..e66733d46 100644 --- a/governance/delegates/0x475efaC48a0A18660A7A26eE6bd5FEBF466930f8/profile.md +++ b/governance/delegates/0x475efaC48a0A18660A7A26eE6bd5FEBF466930f8/profile.md @@ -1,27 +1,13 @@ --- name: Cloaky -external_profile_url: https://forum.makerdao.com/t/avc-member-registration-submission-growth-avc/20308 -avc_name: Growth AVC +external_profile_url: https://forum.makerdao.com/t/avc-creation-regenerative-finance-avc/20354 +avc_name: Regenerative Finance AVC --- -# Growth AVC +# Regenerative Finance AVC -**What is Growth AVC? Growth AVC is a…** - -1. **Dovish AVC**, focusing on expansion, experimentation, and growth. - -2. **Research focused AVC,** meaning we will encourage research and analysis regarding proposals to help make informed decisions. This is also to prevent Growth AVC from abused as a freely handing precious funding to poorly planned initiatives - -3. **Active AVC**, not only frequent meetings but we will look at different scopes and see how they can be improved actively. - -**Growth AVC Culture** - -1. **Anon / Time zone friendly.** We will have a public AVC text place (whether that’s forum or email or others that are compliant) where CDs or others who want to share their suggestions and voice their opinions can send in to count as participation. - -2. **Can be critical but be respectful.** Just because we are in a AVC doesn’t mean Growth AVC should not tolerate any criticism. However, as a governance participant in Maker, all should be respected and foul plays (like explicit insults) won’t be received well. - -3. **A Safe Harbor.** While the banning rule from AVC to CD is not yet crystal clear, we will not ban CDs unless they acted in an unconstitutional way deemed by both AVC and facilitators. In addition, any CDs that were banned by other AVCs for “preference” rather than breaking the constitution will have a chance in Growth AVC. +The Regenerative Finance AVC protects the Public Good purpose of MakerDAO as ratified in the Maker Constitution. Our priority is to advance the role of DAI as an “Unbiased World Currency” that supports “The Regeneration” as may be interpreted through the 8 Principles of a Regenerative Economy published by the Capital Institute (available for reference at [capitalinstitute.org](https://capitalinstitute.org/8-principles-regenerative-economy/)). # Cloaky Delegate Address: 0x98ed84984a7410ee5af5076817bb8141b17f41c9 -Forum: @cloaky \ No newline at end of file +Forum: @Cloaky \ No newline at end of file From 856c5afbb80678ffd395034fed27ee9c104c911e Mon Sep 17 00:00:00 2001 From: LongForWisdom <53664591+LongForWisdom@users.noreply.github.com> Date: Thu, 13 Jul 2023 14:50:31 +0100 Subject: [PATCH 26/36] Update processes/poll-submission-checklist.md Co-authored-by: patrick-j-govalpha --- processes/poll-submission-checklist.md | 3 --- 1 file changed, 3 deletions(-) diff --git a/processes/poll-submission-checklist.md b/processes/poll-submission-checklist.md index 55d03fcb8..abb09b54a 100644 --- a/processes/poll-submission-checklist.md +++ b/processes/poll-submission-checklist.md @@ -53,6 +53,3 @@ Complete once. - [ ] Communicate weekly polls to the #governance channel in the official MakerDAO discord. - [ ] Update [Governance Tracker sheet](https://docs.google.com/spreadsheets/d/1LWNlv6hr8oXebk8rvXZBPRVDjN-3OrzI0IgLwBVk0vM/edit#gid=0) with new live polls - - - From 6776326831ca0f12ea298941d63250225753d9b1 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Thu, 13 Jul 2023 14:51:36 +0100 Subject: [PATCH 27/36] Suggested changes --- processes/executive-copy-creation-checklist.md | 4 ++-- 1 file changed, 2 insertions(+), 2 deletions(-) diff --git a/processes/executive-copy-creation-checklist.md b/processes/executive-copy-creation-checklist.md index 3cee65de8..26413f67e 100644 --- a/processes/executive-copy-creation-checklist.md +++ b/processes/executive-copy-creation-checklist.md @@ -5,7 +5,7 @@ - [ ] Sync Community Git - [ ] Ensure you are working from the latest master branch -- [ ] Read Associated Executive Contents sheet +- [ ] Read Associated [Executive Contents sheet](https://docs.google.com/spreadsheets/d/1w_z5WpqxzwreCcaveB2Ye1PP5B8QAHDglzyxKHG3CHw/edit?pli=1#gid=1593813984) - [ ] Copy the executive template - [ ] Update filename - [ ] Update dates - exact time is not required and should be left at midnight. @@ -25,7 +25,7 @@ ## Items - [ ] Add each item to the proposal details section -- [ ] Order the items by judged impact/importance +- [ ] Order the items by judged impact/importance. If different from the executive contents, reorder the executive contents sheet so that they match. - [ ] For each item - [ ] Ensure the executive summary contains a high-level overview of every action contained in the proposal. From 0a938af45b211740b048a4dfd197ce07ee843f6b Mon Sep 17 00:00:00 2001 From: patrick-j-govalpha <86251124+patrick-j-govalpha@users.noreply.github.com> Date: Fri, 14 Jul 2023 18:12:45 +0100 Subject: [PATCH 28/36] clarify Line --- governance/votes/Executive vote - July 12, 2023.md | 2 ++ 1 file changed, 2 insertions(+) diff --git a/governance/votes/Executive vote - July 12, 2023.md b/governance/votes/Executive vote - July 12, 2023.md index d80923dd3..702a7d920 100644 --- a/governance/votes/Executive vote - July 12, 2023.md +++ b/governance/votes/Executive vote - July 12, 2023.md @@ -135,6 +135,8 @@ As per this [post](https://forum.makerdao.com/t/stability-scope-parameter-change - Remove CRVV1ETHSTETH-A from the [DC-IAM (autoline)](https://manual.makerdao.com/module-index/module-dciam). - Set the CRVV1ETHSTETH-A [Debt Ceiling](https://manual.makerdao.com/parameter-index/vault-risk/param-debt-ceiling) to **0 DAI**. +Following discussion among the spell team the Global Debt Ceiling is not being reduced at this time. Due to each vault type having an individual Debt Ceiling this does not have any substantive effect on the operation of the Maker Protocol. For more information on the Global Debt Ceiling see [here](https://manual.makerdao.com/parameter-index/core/param-global-debt-ceiling). + ### Ecosystem Actor Funding #### Ecosystem Actor Dai Budget Streams From 3acd4526d2cbfe738d1607722b6ec2812da7c132 Mon Sep 17 00:00:00 2001 From: patrick-j-govalpha <86251124+patrick-j-govalpha@users.noreply.github.com> Date: Fri, 14 Jul 2023 18:12:59 +0100 Subject: [PATCH 29/36] clarify gas for flapjob --- governance/votes/Executive vote - July 12, 2023.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/governance/votes/Executive vote - July 12, 2023.md b/governance/votes/Executive vote - July 12, 2023.md index 702a7d920..dfe0d2850 100644 --- a/governance/votes/Executive vote - July 12, 2023.md +++ b/governance/votes/Executive vote - July 12, 2023.md @@ -58,7 +58,7 @@ As per this successful governance [poll](https://vote.makerdao.com/polling/QmQmx - The `want` will be set to **0.98**. The `want` parameter defines the relationship between the purchase price of MKR and the price provided by the MKR/USD oracle, i.e., the slippage. A want of 0.98 means that the purchase price of MKR can be up to 2% worse than the oracle price. However, if the price of MKR on Uniswap is better than the Oracle price, the Smart Burn Engine will not be constrained. - The `pip` will be set to `0xdbbe5e9b1daa91430cf0772fcebe53f6c6f137df`. The `pip` is the oracle referenced by the Smart Burn Engine. - The `receiver` will be set to the Pause Proxy address - `0xBE8E3e3618f7474F8cB1d074A26afFef007E98FB `. The `receiver` is the address that LP tokens will be deposited to after each market action. -- A `FlapJob` will be added to the chainlog and keeper network sequencer. The address for the `FlapJob` is `0xc32506E9bB590971671b649d9B8e18CB6260559F`. This will allow the Maker Keeper Network to trigger the Smart Burn Engine. +- A `FlapJob` will be added to the chainlog and keeper network sequencer. The address for the `FlapJob` is `0xc32506E9bB590971671b649d9B8e18CB6260559F`. This will allow the Maker Keeper Network to trigger the Smart Burn Engine. This job will only trigger if gas price is below 138 gwei. It will still be able to trigger the Smart Burn Engine manually in this scenario. This restriction is to stop excessive amounts of gas being spent while purchasing relatively small amounts of MKR. The new Smart Burn Engine will purchase MKR tokens for Dai from the Surplus Buffer. This MKR will then be paired with more Dai from the Surplus Buffer and deposited to UniswapV2's DAI/MKR pool. The LP tokens will be stored in the Pause Proxy. From 8e1fdd0a9381932a969d0cc6cf831c7547b22170 Mon Sep 17 00:00:00 2001 From: patrick-j-govalpha <86251124+patrick-j-govalpha@users.noreply.github.com> Date: Fri, 14 Jul 2023 18:13:07 +0100 Subject: [PATCH 30/36] take opportunity to fix dates --- governance/votes/Executive vote - July 12, 2023.md | 6 +++--- 1 file changed, 3 insertions(+), 3 deletions(-) diff --git a/governance/votes/Executive vote - July 12, 2023.md b/governance/votes/Executive vote - July 12, 2023.md index dfe0d2850..38d50d01a 100644 --- a/governance/votes/Executive vote - July 12, 2023.md +++ b/governance/votes/Executive vote - July 12, 2023.md @@ -1,11 +1,11 @@ --- -title: Template - [Executive Vote] BlockTower Andromeda Upgrade, Smart Burn Engine Deployment, Keeper Job Updates, Scope Defined Parameter Changes, Delegate Compensation, Ecosystem Actor and Core Unit Funding Updates, Spark Protocol Proxy Spell Execution - July 12, 2023 +title: Template - [Executive Vote] BlockTower Andromeda Upgrade, Smart Burn Engine Deployment, Keeper Job Updates, Scope Defined Parameter Changes, Delegate Compensation, Ecosystem Actor and Core Unit Funding Updates, Spark Protocol Proxy Spell Execution - July 14, 2023 summary: Deploy the multiswap output conduit for BlockTower Andromeda; deploy the new Smart Burn Engine; housekeeping updates to keeper jobs; multiple parameter changes per the Stability Scope, Delegate compensation for June 2023, funding and housekeeping for Ecosystem Actors and Core Units; execute a proxy spell for Spark Protocol. -date: 2023-07-12T00:00:00.000Z +date: 2023-07-14T00:00:00.000Z address: "$spell_address" --- -# [Executive Proposal] BlockTower Andromeda Upgrade, Smart Burn Engine Deployment, Keeper Job Updates, Scope Defined Parameter Changes, Delegate Compensation, Ecosystem Actor and Core Unit Funding Updates, Spark Protocol Proxy Spell Execution - July 12, 2023 +# [Executive Proposal] BlockTower Andromeda Upgrade, Smart Burn Engine Deployment, Keeper Job Updates, Scope Defined Parameter Changes, Delegate Compensation, Ecosystem Actor and Core Unit Funding Updates, Spark Protocol Proxy Spell Execution - July 14, 2023 The Governance Facilitators and Sidestream, PullUp, and dewiz have placed an executive proposal into the voting system. MKR Holders should vote for this proposal if they support the following alterations to the Maker Protocol. From 9cdf05e59054bf3c9f83d3b52717e27775b0267e Mon Sep 17 00:00:00 2001 From: patrick-j-govalpha Date: Fri, 14 Jul 2023 18:14:00 +0100 Subject: [PATCH 31/36] change date in file name --- ...ote - July 12, 2023.md => Executive vote - July 14, 2023.md} | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) rename governance/votes/{Executive vote - July 12, 2023.md => Executive vote - July 14, 2023.md} (99%) diff --git a/governance/votes/Executive vote - July 12, 2023.md b/governance/votes/Executive vote - July 14, 2023.md similarity index 99% rename from governance/votes/Executive vote - July 12, 2023.md rename to governance/votes/Executive vote - July 14, 2023.md index 38d50d01a..25d95b1ca 100644 --- a/governance/votes/Executive vote - July 12, 2023.md +++ b/governance/votes/Executive vote - July 14, 2023.md @@ -203,4 +203,4 @@ Community debate on these topics can be found on the MakerDAO [Governance forum] Additional information about the Governance process can be found in the [Maker Operational Manual](https://manual.makerdao.com). -To add current and upcoming votes to your calendar, please see the [MakerDAO Governance Calendar](https://manual.makerdao.com/makerdao/calendars/governance-calendar). \ No newline at end of file +To add current and upcoming votes to your calendar, please see the [MakerDAO Governance Calendar](https://manual.makerdao.com/makerdao/calendars/governance-calendar). From 17ce8d6f43af88ab440684310f946189dafa71b8 Mon Sep 17 00:00:00 2001 From: patrick-j-govalpha <86251124+patrick-j-govalpha@users.noreply.github.com> Date: Fri, 14 Jul 2023 22:12:38 +0100 Subject: [PATCH 32/36] add spell address --- governance/votes/Executive vote - July 14, 2023.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/governance/votes/Executive vote - July 14, 2023.md b/governance/votes/Executive vote - July 14, 2023.md index 25d95b1ca..3fb196b74 100644 --- a/governance/votes/Executive vote - July 14, 2023.md +++ b/governance/votes/Executive vote - July 14, 2023.md @@ -2,7 +2,7 @@ title: Template - [Executive Vote] BlockTower Andromeda Upgrade, Smart Burn Engine Deployment, Keeper Job Updates, Scope Defined Parameter Changes, Delegate Compensation, Ecosystem Actor and Core Unit Funding Updates, Spark Protocol Proxy Spell Execution - July 14, 2023 summary: Deploy the multiswap output conduit for BlockTower Andromeda; deploy the new Smart Burn Engine; housekeeping updates to keeper jobs; multiple parameter changes per the Stability Scope, Delegate compensation for June 2023, funding and housekeeping for Ecosystem Actors and Core Units; execute a proxy spell for Spark Protocol. date: 2023-07-14T00:00:00.000Z -address: "$spell_address" +address: "0x402D46A20C849390Da96CeB0C3c04832D29e87d7" --- # [Executive Proposal] BlockTower Andromeda Upgrade, Smart Burn Engine Deployment, Keeper Job Updates, Scope Defined Parameter Changes, Delegate Compensation, Ecosystem Actor and Core Unit Funding Updates, Spark Protocol Proxy Spell Execution - July 14, 2023 From 685f38e876640415a9b84a902c41ceb4e239be6c Mon Sep 17 00:00:00 2001 From: patrick-j-govalpha <86251124+patrick-j-govalpha@users.noreply.github.com> Date: Fri, 14 Jul 2023 22:14:16 +0100 Subject: [PATCH 33/36] add active proposal --- governance/votes/active/proposals.json | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/governance/votes/active/proposals.json b/governance/votes/active/proposals.json index 24591211d..b424ad08b 100644 --- a/governance/votes/active/proposals.json +++ b/governance/votes/active/proposals.json @@ -1,6 +1,6 @@ { "mainnet": [ - "https://raw.githubusercontent.com/makerdao/community/master/governance/votes/Executive%20vote%20-%20June%2028%2C%202023.md" + "https://raw.githubusercontent.com/makerdao/community/master/governance/votes/Executive%20vote%20-%20July%2014%2C%202023.md" ], "kovan": [ "https://raw.githubusercontent.com/makerdao/community/master/governance/votes/Executive%20vote%20-%20June%2018%2C%202021.md", From c1d659ebbc748cd42c5583089eefd6dfea9ac7be Mon Sep 17 00:00:00 2001 From: patrick-j-govalpha <86251124+patrick-j-govalpha@users.noreply.github.com> Date: Mon, 17 Jul 2023 13:44:19 +0100 Subject: [PATCH 34/36] Create Decrease the Harbor Trade Credit (RWA004-A) Debt Ceiling - July 17, 2023.md --- ...(RWA004-A) Debt Ceiling - July 17, 2023.md | 53 +++++++++++++++++++ 1 file changed, 53 insertions(+) create mode 100644 governance/polls/Decrease the Harbor Trade Credit (RWA004-A) Debt Ceiling - July 17, 2023.md diff --git a/governance/polls/Decrease the Harbor Trade Credit (RWA004-A) Debt Ceiling - July 17, 2023.md b/governance/polls/Decrease the Harbor Trade Credit (RWA004-A) Debt Ceiling - July 17, 2023.md new file mode 100644 index 000000000..91e8b39d7 --- /dev/null +++ b/governance/polls/Decrease the Harbor Trade Credit (RWA004-A) Debt Ceiling - July 17, 2023.md @@ -0,0 +1,53 @@ +--- +title: Decrease the Harbor Trade Credit (RWA004-A) Debt Ceiling - July 17, 2023 +summary: Signal your support or opposition for adjusting the Harbor Trade Credit (RWA004-A) Debt Ceiling from 7 million DAI to 0 DAI. +discussion_link: https://forum.makerdao.com/t/request-to-poll-decrease-debt-ceiling-for-harbor-trade-credit-htc-drop-to-0/21373 +parameters: + input_format: single-choice + victory_conditions: + - { type : plurality } + result_display: single-vote-breakdown +version: v2.0.0 +options: + 0: Abstain + 1: Yes + 2: No +start_date: 2023-07-17T16:00:00 +end_date: 2023-07-20T16:00:00 +--- +# Poll: Decrease the Harbor Trade Credit (RWA004-A) Debt Ceiling - July 17, 2023 + +The Governance Facilitators have placed a Governance Poll into the voting system on behalf of the Stability Facilitators. This Governance [Poll](https://manual.makerdao.com/governance/governance-cycle/weekly-governance-cycle#weekly-governance-cycle-definitions-mip16c1) will be active for three days beginning on Monday, July 17 at 16:00 UTC. + +**This is a binary vote.** +- **You may vote for a single option.** +- **You should vote for the option which you prefer.** +- **If you would accept either option, you should vote 'Abstain'.** + +## Review + +MKR Token Holders may vote in this poll to express support or opposition to adjusting the Harbor Trade Credit (RWA004-A) [Debt Ceiling](https://manual.makerdao.com/parameter-index/vault-risk/param-debt-ceiling): +* Decrease by 7 million DAI from 7 million DAI to 0 DAI. + +Please review the discussion [thread](https://forum.makerdao.com/t/request-to-poll-decrease-debt-ceiling-for-harbor-trade-credit-htc-drop-to-0/21373) to inform your position on this issue before voting. + +## Outcomes + +**If the votes for the 'Yes' option exceed the votes for the 'No' option then the following actions will be taken:** +* This parameter change will be included in an upcoming Executive Vote. +* It is expected that this Executive Vote will take place within 30 days of this poll passing, absent external factors. +* If the Executive Vote passes, then this change will become active in the Maker Protocol after the [GSM Pause Delay](https://manual.makerdao.com/parameter-index/core/param-gsm-pause-delay) has expired. + +**If the votes for the 'No' option equal or exceed the votes for the 'Yes' option then no further action will be taken at this time.** + +--- + +## Resources + +Unsure about the Debt Ceiling parameter and what you should take into account when voting? Check out the parameter documentation [here](https://manual.makerdao.com/parameter-index/vault-risk/param-debt-ceiling). + +If you are new to voting in the Maker Protocol, please see the [voting guide](https://manual.makerdao.com/governance/voting-in-makerdao/on-chain-governance) to learn how voting works. + +Additional information about the Governance process can be found in the [Maker Operational Manual](https://manual.makerdao.com). + +To add current and upcoming votes to your calendar, please see the [MakerDAO Governance Calendar](https://manual.makerdao.com/makerdao/calendars/governance-calendar). From c166eca4ac2bc9dd1117495fdec4f889649d9449 Mon Sep 17 00:00:00 2001 From: patrick-j-govalpha <86251124+patrick-j-govalpha@users.noreply.github.com> Date: Mon, 17 Jul 2023 13:58:45 +0100 Subject: [PATCH 35/36] Update poll-tags.json --- governance/polls/meta/poll-tags.json | 5 +++++ 1 file changed, 5 insertions(+) diff --git a/governance/polls/meta/poll-tags.json b/governance/polls/meta/poll-tags.json index ecc80cf81..9727b0c15 100644 --- a/governance/polls/meta/poll-tags.json +++ b/governance/polls/meta/poll-tags.json @@ -3975,5 +3975,10 @@ "1017": [ "high-impact", "misc-governance" + ], + "1018": [ + "medium-impact", + "real-world-assets", + "risk-parameter" ] } From 95fb60ccf59ca91683b1fc3bf297448da842b3b2 Mon Sep 17 00:00:00 2001 From: LongForWisdom Date: Mon, 17 Jul 2023 14:12:25 +0100 Subject: [PATCH 36/36] Added first poll exercise --- governance-exercises/poll-exercise-01.md | 92 ++++++++++++++++++++++++ 1 file changed, 92 insertions(+) create mode 100644 governance-exercises/poll-exercise-01.md diff --git a/governance-exercises/poll-exercise-01.md b/governance-exercises/poll-exercise-01.md new file mode 100644 index 000000000..ccb86d2eb --- /dev/null +++ b/governance-exercises/poll-exercise-01.md @@ -0,0 +1,92 @@ +# Polling Exericse #1 + +## Background + +Spork is a ‘sub-protocol’ controlled by Maker Governance but managed by an Ecosystem Actor, Alice. + +The Spork protocol is able to mint DAI from Maker up to a certain debt ceiling, and lend that DAI to its own users. + +As the Support Scope Facilitator, Bob is responsible for authorizing polls on Spork-related proposals. + +The ABC token is considered to be a fictional token that has previously been onboarded in Maker Core. + +## Dramatis Personae + +* Alice (Spork Proposal Author) +* Bob (Support Scope Facilitator) +* Faraz (Stability Scope Facilitator) +* You (Governance Scope Facilitator) + + +## Forum Thread + +### Spork Protocol - July Request to Poll +``` +Author: Alice +Date: Tuesday 18th July 2023 +``` + +Hello, Maker! + +Spork protocol continues to go from strength to strength. Just recently, we have come within spitting distance of our assigned debt ceiling of 50 million DAI, and our user base is increasing rapidly, as you can see in the following chart. + +[Pretend there is a graph here, and that there are no obvious issues with it. - LFW] + +To keep up the momentum and really take advantage of the growth we’re seeing, here are the changes we’d recommend for July. + + + +* Increase of the Spork D3M Debt Ceiling from 50 million to 100 million DAI. +* Increase of the Spork D3M Target Available Debt (gap) to better support larger users on Spork. Total throughput may remain the same to limit risk to Maker Core. +* We’ve reached an agreement with the ABC token team and would like to onboard the token to Spork with the parameters below. +* Increase the DAI deposit rate on Spork from 2% to 2.5% to increase deposit demand to further encourage rapid growth. 🚀 + +[Pretend there are onboarding parameters for the token ABC here. They are to be considered internally consistent, and complete.] + +We are requesting a governance poll on the above changes, and seek inclusion within the next available executive vote. + +@Bob @You + + +### Reply #1 +``` +Author: Faraz +Date: Wednesday 19th July 2023 +``` + +The Spork D3M Autoline parameters currently stand at: + +* Debt Ceiling: 50 million +* Target Available Debt: 5 million +* Debt Increase Cooldown: 28,800 seconds + +If the goal is to increase capacity for larger users, our advisory teams have recommended the following changes in relation to the Target Available Debt and Cooldown. + +* Target Available Debt: 15 million +* Debt Increase Cooldown: 86,400 seconds + +These changes do marginally increase the severity of a hack or malicious action on behalf of Spork. Given that SporkMom can shut down the Spork D3M without needing to wait for the GSM governance delay, this change raises the minimum possible impact from 5 million to 15 million DAI assuming governance can react and trigger the shutdown within 8 hours of an event occurring. + +Our advisory teams are also supportive of the increased debt ceiling, though with the usual caveat that this represents an increase in funds-at-risk for Maker Core. + +Our advisory teams are broadly supportive of the ABC token onboarding parameters. Their analysis has not changed appreciably since ABC was onboarded to Maker Core. As governance is aware, ABC was offboarded from Core purely due to limited usage rather than as a result of concern around risk. Liquidity remains strong for ABC and we have no concerns. Those interested may consult our previous evaluation here [A link to the historic evaluation - LFW]. + + +### Reply #2 +``` +Author: Bob +Date: Wednesday 19th July 2023 +``` + +We approve a governance poll on the changes described above by @Alice and @Faraz. + + +## Assignment + +Determine what course of action you would take as a Governance Facilitator and communicate it clearly. + +Draft any forum responses required or implied by your course of action. + +Draft any polls required or implied by your course of action. + +Create a draft PR to this repository containing your response materials.