--- tags: MIP Review Meeting --- # MIP Review Meeting MRM#2 :watch: June 21 at 14:00 UTC :busts_in_silhouette: @prose11, @Patrick_J, @Blimpa, @Sebix, @Gala :phone: Join [here](meet.google.com/anj-xjqg-gff) #### Related Docs: - [MRM#1](https://hackmd.io/B5Sw7Rq4TnOV6Ey_AtVNzA) - [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 #### Pending Items - [MIP55c3-SP4: Adding a Special Purpose Fund - Makershire Hathaway](https://forum.makerdao.com/t/mip55c3-sp4-adding-a-special-purpose-fund-makershire-hathaway/14643/1) - [ ] Wallet needs setup properly prior to going into an exec - Should wait until voting ends on Monday June 27th. If passed, add to todo - [MIP74: Permissionless Open Market Operations](https://forum.makerdao.com/t/mip74-permissionless-open-market-operations/15095) - [ ] GovAlpha summary of how the MIP will function - Patrick - [ ] Discuss issues about "hidden MKR burn" - Will wait until voting ends (June 27th) - In the meantime need to moderate the resulting [signal request](https://forum.makerdao.com/t/signal-request-repeal-poll-id-827-deployment-of-a-permissionless-open-market-operation-trial/15945) attempting to revoke the Burn Trial - [MIP75: Task Forces](https://forum.makerdao.com/t/mip75-task-forces/15093) - [ ] GovAlpha summary of how the MIP will function - [ ] This is not passing so far. ### RFC #### Pending Items - [MIP72: Delegated Collateral Attachment - RWA Arranger Application - 6s Capital](https://forum.makerdao.com/t/mip72-delegated-collateral-attachment-rwa-arranger-application-6s-capital/14482) - [ ] GovAlpha summary of how the MIP will function (should be ready by end of week) - [ ] [Addendum For MIP72](https://forum.makerdao.com/t/addendum-for-mip72-delegated-collateral-attachment-rwa-arranger-application-6s-capital/14481) - [ ] Do a KYM on this? Ask Matthew (Pablo) - [ ] G&R Call - [MIP4c2-SP15: Core Unit Offboarding Process Amendments](https://forum.makerdao.com/t/new-mip4c2-sp15-core-unit-offboarding-process-amendments/15291) - The Existence and Sebix reviewed it - Suggested compensation was not included - [ ]Summary ## Discussion ### MIP Edit Best Practices - Roadmap - Long-Term (Q1 2023): - [MIPS to edit](https://docs.google.com/document/d/1feAHwTnKvsdmRi1UVq70YGvYSGzaKD1zJeKMgQxRI-I/edit) - make specific list with elements to be added/removed from each item - set deadlines for forum post (RFC) - assign writer - reviewer - [MIP Amend - Progress Tracker](https://docs.google.com/spreadsheets/d/1jhSo7u9zbp7n0EAMKmUB5abGDQjzoEBUu2EgYAebBzc/edit#gid=1164502919) --> needs upgrade - What else? - Short-term - Maintenance - Work on efficiency/consistency - scalable - Best Practices - Workflow - Use hackmd [MIP editor work group](https://hackmd.io/team/MIP-Editors?nav=overview) - Use and update [MIPs Edit Checklist](https://docs.google.com/spreadsheets/d/1W8ZQ-92OoBWeH-8fWLm1BNT5_Y82nIHpupbJiSzJCmg/edit#gid=1439497885) - Use [MIP Edit To-Do List](https://hackmd.io/p580iURqSDa0tZ_YJnt1_g) - Make a user friendly version of the [MIP Tracker](https://docs.google.com/spreadsheets/d/1OHZa-f4C2Z8PteZBb1Mfiz-MJn5Ky_PM15mM1QLgIRY/edit#gid=0)) for the Community ### Others - [Increasing MIP efficiency - Thread](https://forum.makerdao.com/t/increasing-mip-efficiency-community-poll/15773/20) - This entails modifying MIP2 -- either to amend it or to remove it # Notes - Make a summary for all MIPs and SRs - Including: - Use templates to reduce cognitive load - Multiple templates? - Potential issues/conflicts - What this proposal implies (GovAlpha) - next steps - MIP tracker: add a summary assignment, review, done (add a tab on the MIP tracker for SRs) - Signal Requests - Moderator to approve it before it goes up? - Tags to differentiate urgent SRs to ordinary SRs - Discord Group where GovAlpha gets pinned when new SR is posted - Summary as soon as it is posted (ideally in 24hs - asap if posted during weekend) - Make sure every weekend is covered - someone from GovAlpha is on duty to check for new SRs, draft a summary, address comments. - Define how we can be 24/7 - Username for Gov Facilitators and MIP editors - Determine on duty Facilitators and contributors for each weekend - Address security issues - two-factor authentication # Next Steps - [ ] Spreadsheet for Summaries (Sebix and Pablo) - [ ] Multiple user account (Prose) - [ ] Signal Assigning/Verifying - Prose (set up notifications) - [ ] Discord Group where GovAlpha gets pinned when new SR (Patrick) - [ ] Prepare Agenda for next week (Gala) - [ ] Give Pablo feedback on [this](https://hackmd.io/gcD5YzURR9mbLGGfWhVLDw)