BDWG, 10/3/23

BDWG, 10/3/23

Attendees
Date
Oct 3, 2023
Type
Team weekly
BDWG Meeting Agenda
Date: 10/3/23 Time: 10:00am PST (UTC-7) Location: https://meet.google.com/wab-votb-bbd
Attendees: Michael, Joel, Bharat, Elijah
Agenda Items
  1. Introductions (5-10min)
      • Welcome and introductions
      • Brief overview of the purpose and goals of the Bankless DeSci Working Group (BDWG)
 
  1. Goals for this meeting (30-40min)
    1. Discuss responses to interest form for Virtual Unconference Q4-2023
        • Total so far = 13
          • Speakers = 9
          • Mods = 3
          • Attendee = 5
          • One tentative sponsor 🙂
          • Two new suggested topics added to the survey: “decentralized identity” and “open source”
          •  
    2. Decide on minimal governance framework for managing event funds
        • Multi-sig?
          • Pros: fast, cheap, typical for early-stage BDAO projects & guilds
          • Cons: not ideal for large groups, need to decide on size & quorum
        • Minimum requirements to be on multi-sig?
          • BDAO member?
          • Check current BDAO governance expectations
          • Size & quorum? 3/5
            • Term? Stagger term length?
          • Safe or MolochDAO/DAOHaus?
        • Estimated costs → BDWG Budget/Accounting (comment only)
          • Zoom → https://zoom.us/pricing
            • Potential in-kind sponsorship from CU Denver to cover this
            • Pro + Large Meetings, 1 month 500 Participants, $50.00, 1 license(s), One Month Zoom One Pro, $47.97, 3 User(s), Monthly Subscription Translated captions = $5.00 Zoom scheduler = $5.99 Cloud storage (200GB) = $40 Subtotal, $148.96
            • Business with extra time (includes admin portal + branding support) Up to 300 attendees = $199/mo Includes 10 admin seats 2 months (Nov-Dec) = $400
          • Airtable? Can likely be fine with free
          • Eventbrite registration (free)
            • Add donation option? Giveth?
          • Contributor remuneration?
            • Can we turn gov tokens into gov tokens & pay people in USDC? Let’s do dataFi
          • “Swag” (e.g. free NFT mints, setup costs, etc)? Only if budget permits
          •  
    3. (5min) Set deadline to decide date for Unconference
      1. Deadline == Before Nov 1st.
       
      d. Identify other key deadlines to set
      • Should we start having these calls weekly? Yes
 
  1. Urgent action items (5-10min)
    1. Decide on governance of event funds
      • Nominate BDWG members to be multi-sig signers by 10/9/23
      • Voting dates: 10/9/23 - 10/16/23
      Finalize budget estimates → BDWG Budget/Accounting (comment only)
      Deadline == ???
      Shortlist of potential keynote speakers
      David Hoffman; Bankless HQ
      Paul, Vincent, or Tyler; Molecule
      Other influencers & outside perspectives; Investor like Packy McCormick (a16z crypto)
      Laurence or Tim; VitaDAO
      Vitalik, Juan Benet,
      Niklas; LabDAO
 
Discussion Items
Action items from previous meeting
BDWG, 9/19/23
BDWG, 9/19/23
  • Bankless Academy “DeSci 101” lesson
    • Write outline (Elijah & Bharat)
      Figure out design requirements & budget needs
      Meeting with Ornella to talk Bankless Academy on 10/9/23
  • “BanklessDeSci S9 Unconference” →
    BanklessDeSci Unconference (S9)
    BanklessDeSci Unconference (S9)
    • Create signup form (Ana & Elijah)
      Find partners/sponsors for S9 Unconference (everyone)
      Get in touch with HQ
      Can we get RSA to attend an event other than Permissionless?
      Marketing campaign? twitter poll, memes, light & joking heckling
      Choose a date for S9 Unconference (likely end of November/first week of December - avoid overlap w/ DevConnect)
      • Make it fun = Pepe frog in a labcoat with a holiday theme
  • BanklessDeSci newsletter
BDWG, 10/3/23

BDWG, 10/3/23

Attendees
Date
Oct 3, 2023
Type
Team weekly
BDWG Meeting Agenda
Date: 10/3/23 Time: 10:00am PST (UTC-7) Location: https://meet.google.com/wab-votb-bbd
Attendees: Michael, Joel, Bharat, Elijah
Agenda Items
  1. Introductions (5-10min)
      • Welcome and introductions
      • Brief overview of the purpose and goals of the Bankless DeSci Working Group (BDWG)
 
  1. Goals for this meeting (30-40min)
    1. Discuss responses to interest form for Virtual Unconference Q4-2023
        • Total so far = 13
          • Speakers = 9
          • Mods = 3
          • Attendee = 5
          • One tentative sponsor 🙂
          • Two new suggested topics added to the survey: “decentralized identity” and “open source”
          •  
    2. Decide on minimal governance framework for managing event funds
        • Multi-sig?
          • Pros: fast, cheap, typical for early-stage BDAO projects & guilds
          • Cons: not ideal for large groups, need to decide on size & quorum
        • Minimum requirements to be on multi-sig?
          • BDAO member?
          • Check current BDAO governance expectations
          • Size & quorum? 3/5
            • Term? Stagger term length?
          • Safe or MolochDAO/DAOHaus?
        • Estimated costs → BDWG Budget/Accounting (comment only)
          • Zoom → https://zoom.us/pricing
            • Potential in-kind sponsorship from CU Denver to cover this
            • Pro + Large Meetings, 1 month 500 Participants, $50.00, 1 license(s), One Month Zoom One Pro, $47.97, 3 User(s), Monthly Subscription Translated captions = $5.00 Zoom scheduler = $5.99 Cloud storage (200GB) = $40 Subtotal, $148.96
            • Business with extra time (includes admin portal + branding support) Up to 300 attendees = $199/mo Includes 10 admin seats 2 months (Nov-Dec) = $400
          • Airtable? Can likely be fine with free
          • Eventbrite registration (free)
            • Add donation option? Giveth?
          • Contributor remuneration?
            • Can we turn gov tokens into gov tokens & pay people in USDC? Let’s do dataFi
          • “Swag” (e.g. free NFT mints, setup costs, etc)? Only if budget permits
          •  
    3. (5min) Set deadline to decide date for Unconference
      1. Deadline == Before Nov 1st.
       
      d. Identify other key deadlines to set
      • Should we start having these calls weekly? Yes
 
  1. Urgent action items (5-10min)
    1. Decide on governance of event funds
      • Nominate BDWG members to be multi-sig signers by 10/9/23
      • Voting dates: 10/9/23 - 10/16/23
      Finalize budget estimates → BDWG Budget/Accounting (comment only)
      Deadline == ???
      Shortlist of potential keynote speakers
      David Hoffman; Bankless HQ
      Paul, Vincent, or Tyler; Molecule
      Other influencers & outside perspectives; Investor like Packy McCormick (a16z crypto)
      Laurence or Tim; VitaDAO
      Vitalik, Juan Benet,
      Niklas; LabDAO
 
Discussion Items
Action items from previous meeting
BDWG, 9/19/23
BDWG, 9/19/23
  • Bankless Academy “DeSci 101” lesson
    • Write outline (Elijah & Bharat)
      Figure out design requirements & budget needs
      Meeting with Ornella to talk Bankless Academy on 10/9/23
  • “BanklessDeSci S9 Unconference” →
    BanklessDeSci Unconference (S9)
    BanklessDeSci Unconference (S9)
    • Create signup form (Ana & Elijah)
      Find partners/sponsors for S9 Unconference (everyone)
      Get in touch with HQ
      Can we get RSA to attend an event other than Permissionless?
      Marketing campaign? twitter poll, memes, light & joking heckling
      Choose a date for S9 Unconference (likely end of November/first week of December - avoid overlap w/ DevConnect)
      • Make it fun = Pepe frog in a labcoat with a holiday theme
  • BanklessDeSci newsletter