---
# System prepended metadata

title: 'MIP Review Meeting #1'
tags: [MIP Review Meeting]

---

---
tags: MIP Review Meeting
---

# MIP Review Meeting #1
:watch: June 31 at 14:00 UTC
:busts_in_silhouette: @prose11, @Patrick_J, @Blimpa, @Gala  

## June's Eligible Proposals

- [Facilitator Onboarding (DIN-001)](https://forum.makerdao.com/t/mip41c4-sp35-facilitator-onboarding-for-din-001/14948)
    - No issues identified
- [Core Unit Offboarding Process Amendments](https://forum.makerdao.com/t/new-mip4c2-sp15-core-unit-offboarding-process-amendments/15291)
    - Unwinding compensation is set at 33% of Facilitator's annual salary. This information is not always disclosed. Possible backstop is 33% of moderate experienced GovAlpha Facilitator. Pablo to do :heavy_check_mark:
    - Who can be an interim facilitator? Does it have to be a current facilitator? Or can anyone volunteer - make this specific. Pablo to do :heavy_check_mark: 
- [Delegated Collateral Attachment - RWA Arranger Application - 6s Capital](https://forum.makerdao.com/t/mip72-delegated-collateral-attachment-rwa-arranger-application-6s-capital/14482)
    - Won't enter June's cycle. Ask Matthew just in case - Pablo to do :heavy_check_mark: 
    - Try and highlight at G&R - actively looking for feedback
    - Summarize GovAlpha's actions if it passes - Patrick doing
- [Immunefi Security Core Unit Facilitator Onboarding - IS-001](https://forum.makerdao.com/t/mip41c4-sp34-immunefi-security-core-unit-facilitator-onboarding-is-001/14610)
    - No issues identified
- [Adding a Special Purpose Fund - Makershire Hathaway](https://forum.makerdao.com/t/mip55c3-sp4-adding-a-special-purpose-fund-makershire-hathaway/14643/1)
    - Shorten Sentence Summary :heavy_check_mark:
    - Add Paragraph Summary (in spite of it not being part of the template) :heavy_check_mark:
    - Controller Signatures: 4/7 is not enough to be 2/3. We need at least 5/7. Pablo to do :heavy_check_mark:
    - Wallet needs setup properly prior to going into an exec
    - Amend MIP55 template to add Paragraph Summary. :heavy_check_mark:
- [MIP16 Amendments](https://forum.makerdao.com/t/mip4c2-sp20-mip16-amendments/14980)
    - No issues identified
- [Modify Core Unit Budget - Strategic Finance (SF-001)](https://forum.makerdao.com/t/mip40c3-sp69-modify-core-unit-budget-strategic-finance-sf-001/15090)
    - (Uses new budget request polling set-up)
    - Need to add in Budget details into summaries - Pablo :heavy_check_mark:
- [Modify Growth Core Unit Budget, GRO-001](https://forum.makerdao.com/t/mip40c3-sp70-modify-growth-core-unit-budget-gro-001/15102)
    - Nadia is planning to update this today. Keep your eyes peeled!
    - Needs paragraph summary, including DAI values - Gala :heavy_check_mark:
- LOVE-001 Onboarding Proposals
    - [Adding Lending Oversight Core Unit (LOVE-001)](https://forum.makerdao.com/t/mip39c2-sp33-adding-lending-oversight-core-unit-love-001/15098/2)
    - No issues identified
    - [Lending Oversight Core Unit DAI Budget (LOVE-001)](https://forum.makerdao.com/t/mip40c3-sp71-lending-oversight-core-unit-dai-budget/15103)
        - Grandfathered into old MIP40
    - [Lending Oversight Core Unit MKR Budget (LOVE-001)](https://forum.makerdao.com/t/mip40c3-sp72-lending-oversight-core-unit-mkr-budget-love-001/15104)
        - Specify MKR cap amounts in Paragraph Summary/Sentence Summary - Pablo to do :heavy_check_mark: 
    - [Facilitator Onboarding, Lending Oversight Core Unit](https://forum.makerdao.com/t/mip41c4-sp36-facilitator-onboarding-lending-oversight-core-unit/15105)
        - No issues identified
- [Permissionless Open Market Operations](https://forum.makerdao.com/t/mip74-permissionless-open-market-operations/15095)
    - Clarify audit financing re: PECU funding vs surplus buffer - Patrick DONE :heavy_check_mark:
    - Ask about paragraph summary for Subproposals - Patrick DONE :heavy_check_mark:
    - GovAlpha summary of how the MIP will function - Patrick
  
- [Task Forces](https://forum.makerdao.com/t/mip75-task-forces/15093)
    - lack of Governance oversight in mandate changes  - Payton to do :heavy_check_mark:
    - weird feedback periods  - Payton to do :heavy_check_mark:
    - Templates sparse - may be intentional  - Payton to do :heavy_check_mark:
- [Onboard Task Force - Growth Task Force](https://forum.makerdao.com/t/mip75c2-sp1-onboard-task-force-growth-task-force/15094)
    - Clarify this is a DAI transfer rather than a stream.
    - If template changes - need to update this SP too.