--- tags: MIP Review Meeting --- # MIP Review Meeting MRM#5 (Async) :busts_in_silhouette: @prose11, @Patrick_J, @Blimpa, @Sebix, @Gala #### Related Docs: - [MRM#4](https://hackmd.io/rpOPwfFuRfqIZXofiXRgbA) - [MIPs Edit Checklist](https://docs.google.com/spreadsheets/d/1W8ZQ-92OoBWeH-8fWLm1BNT5_Y82nIHpupbJiSzJCmg/edit#gid=1439497885) - [MIP Tracker](https://docs.google.com/spreadsheets/d/1OHZa-f4C2Z8PteZBb1Mfiz-MJn5Ky_PM15mM1QLgIRY/edit#gid=0) ## MIP Review - Post Summaries by 07/20 (one week before frozen period) ### [MIP41c4-SP38: Immunefi Security Core Unit Facilitator Onboarding - IS-001](https://forum.makerdao.com/t/mip41c4-sp38-immunefi-security-core-unit-facilitator-onboarding-is-001/16348/) - [ ] Summary assigned to: **Prose**! ### [MIP40c3-SP75: Modify Oracle Core Unit Budget, ORA-001](https://forum.makerdao.com/t/mip40c3-sp75-modify-oracles-core-unit-budget-ora-001/16397/1) - Summary's ready - Anything else? ### [MIP76: MakerShire Redux](https://forum.makerdao.com/t/mip76-makershire-redux/16400) - *Won't be formally submitted before September* - **Issues** - Uses the SPF template. Needs to be reworked into a general MIP --- unless there's some better mechanism for this. - Partly fixed. Still has SPF elements, but now looks closer to a proper top-level MIP - Check with Mark/PE about proxy contract - Seperate votes? - "The strategy and allocation will be voted on at a future date prior to implementation" --> how would this work - [ ] Summary assigned to: **Prose** ### [MIP4c2-SP23: MIP50 Amendment](https://forum.makerdao.com/t/mip4c2-sp23-mip50-direct-deposit-module-amendment/16387/1) - Summary's ready ### [MIP40c3-SP74: Modify Dai Foundation Core Unit Budget (DAIF-001)](https://forum.makerdao.com/t/mip40c3-sp74-modify-dai-foundation-core-unit-budget-daif-001/16379) - Summary's ready - Anything else? ## * > **General comment:** ORA-001 and DAIF-001 budgets now have a Proposal Parameters section that looks like this: > ![](https://i.imgur.com/2KcmLtf.png) ### [MIP41c5-SP9: Facilitator Offboarding (SH-001)](https://forum.makerdao.com/t/mip41c5-sp9-facilitator-offboarding-sh-001/16439) - Eligible to enter the September cycle - Summary's ready - It'd probably be better if it said explicitely that the proposal is offboarding all Facilitators in the context of a Core Unit offboarding. Eh - Anything else? > **General Comment:** [A Facilitator Code of Conduct has been mentioned](https://forum.makerdao.com/t/should-style-of-engagement-and-communication-be-a-facilitator-parameter/16472). Thoughts on this? ### [MIP40c3-SP76: Modify Strategic Happiness Core Unit Budget, SH-001](https://forum.makerdao.com/t/mip40c3-sp76-modify-strategic-happiness-core-unit-budget-sh-001/16438) - Summary's ready - Golden parachute is still undefined - Anything else? ### [MIP40c3-SP77: Modify Core Unit Budget (IS-001)](https://forum.makerdao.com/t/mip40c3-sp77-modify-is-001-budget/16436) - Summary's ready - Golden parachute is still undefined - Add comment to [Facilitator onboarding proposal](https://forum.makerdao.com/t/mip41c4-sp38-immunefi-security-core-unit-facilitator-onboarding-is-001/16348/7) ### [MIP41c5-SP10: Facilitator Offboarding (IS-001)](https://forum.makerdao.com/t/mip41c5-sp10-facilitator-offboarding-is-001/16437) - Summary's ready - Travin is aware that this is happening. He has to be, as according to Josh he's reducing his fee to 0. Confirmation? ### Events offboarding - Summary's ready - Sent Ippy a message regarding severance payment: - ![](https://i.imgur.com/yJcs4Zr.png) - Hasn't replied yet - We should try to get the authors of the offboarding proposals that will enter the September cycle to define the unwinding milestones that will unlock the severance payment ### [MIP41c5-SP15: Facilitator Offboarding (IS-001)](https://forum.makerdao.com/t/new-mip4c2-sp15-core-unit-offboarding-process-amendments/15291) - Tim wants to submit for the August cycle - [PR](https://github.com/makerdao/mips/pull/547/files) - [ ] Summary (Pablo, pending) ### [MIP72: Delegated Collateral Attachment - RWA Arranger Application - 6s Capital](https://forum.makerdao.com/t/mip72-delegated-collateral-attachment-rwa-arranger-application-6s-capital/14482) - I don't know when Matt is going to be doing further work on this one - [ ] GovAlpha summary of how the MIP will function (needs re-written MIP) ### Ongoing - Summaries: - Templates - Aide-memoires: - Anything? - Will spin up one based on a response - Payton - Writing - [ ] Signal Requests (Pablo) - [ ] Core Unit Onboarding (Gala) - [ ] Budget (Gala) - Amendments - LongTerm Goal - Work on [List of MIPs to Edit/Clarify](https://docs.google.com/document/d/1feAHwTnKvsdmRi1UVq70YGvYSGzaKD1zJeKMgQxRI-I/edit) ## Notes ## Next Steps: