Fight Club Agenda meeting #38 - March 23, 2022

Property
Date
Apr 20, 2022
date
Mar 23, 2022
Tags
Last to edit
RECORD THE MEETING
notion image
[high] Genesis Fund
Genesis Fund operating agreement rough draft - tesa_daa
[high] Logo / Merchandise
  • Lead - Dionne
Dionne - invoice for USM t-shirts
[high] Genesis NFT
  • Working group - NFThinker, tesa_daa, pilkster, Dionne, Cryptodad
Start public marketing material for NFT - 3/20/22
Find auditor for NFT contract
[high] Fight Club operations
  • Working group - fi_bo, brianl, cryptodad, ispeaknerd
[high] Education Program
  • Working group - liza_ch, fi_bo, kahuna, renato m
[high] FC Website
webhosting
Overachiever for quote / bounty
[high] Marketing
recruit writers for Medium / Mirror page - tesa_daa
Twilight Pirate → completion of archetypes draft
[high] Social Media
social media plan
[medium] IRL Events
 
New Action Items
[high] Genesis NFT
[high] FC Website
[high] FC Social Media
[high] FC Marketing
[high] FC Education
NFT investment webinar - March 28
Fireside chat - week after March 28
[high] FC Governance
FC future deck road map → tesa_daa
[high] Genesis Fund
Send soft-commitment members KYC info
[medium] IRL Events
Permissionless IRL → after after party
Agenda
Shoutouts
Renato M and Lacri for help on the NFT Investing course slides
Mr V and LiviaLavendel for working on the FC bDAO NFT flyer
1) Updates
Fight Club general
1) Fight Club Governance
  • NFT voting rights - for voting in the DAO (not in funds) [poll]
    • 32 OGs
    • 103 bDAO
  • Creation of FC Foundation
    • Cayman
    • Swiss Foundation
  • FC working group needed
    • roadmap planning
  • FC working group: stepx, fi_bo
  • Action Items:
    • Create working group
      Research Foundation
      Roadmap creation
 
2) Genesis NFT
  • Working group summary
    • Starts this Friday, March 18 - 25
    • How to whitelist for bDAO FC mint
      • 103 whitelisted addresses
      • Member Perks → #fc-nft-whitelist
      • Commands: /wallet → enter wallet address
    • we need to have web3 website → Bearhunter / Publisher
      • link from the bDAO website or FC website
  • NFT FAQs
  • Timing of NFT Whitelist and Mint
    • bDAO whitelist: Friday, March 18 - Friday, March 25 (tentative) bDAO mint: March 28 - April 4 (lets discuss)
    • public mint: Friday, April 29 - Friday, May 27 (run through permissionless which is may 17-19)
  • Phase 2 Marketing
    • bDAO
      • 1-pager for bDAO members describing FC and benefits to join FC
        • Flyer creation → Renato, Dionne, Cryptodad, Mr.V, Livialendel click for FLYER
        • FAQ channel - testing on tool shed.
        • Whitelist instructions added to minting instructions
    • public
      • NFT documentation website → landing page
        • new Notions → bottleneck
      • pub → information on adding to mint site
    • Phase 2 channels
  • Auditor
    • CertiK → ERC-721 2-3 days $12k
    • Check with Whitehat
  • Support Team
    • cryptodad, NFThinker, Dionne, brianl
    • #nft-support ticket and support people get notified
    • if you want to join nft support team → dm brianl
  • bDAO mint requirements?
  • Working group - tesa_daa, NFThinker, cryptodad, Dionne, LiveTheLifeTV
  • Action items:
 
3) Operations
  • Season 3 review
    • PLM team - KPI reviews
    • Operations team notes:
      • brianl + fi_bo met and discussed some discord prep for red gloves (roles, onboarding messaging, clarity gating)
      • We are looking for community manager to share the role with Renato (10 hrs/week)
    • effort hours for January: https://tally.so/r/mOKWRm
    • effort hours for Feb: https://tally.so/r/3XAEdw
  • Action items:
    • Operations team - brianl, fi_bo, iSpeakNerd, cryptodad
 
4) Education
  • Curriculum update
    • Free roundtable sessions: next fireside is being scheduled 1 week after March 28 (tbd)
    • NFT investments webinar→ March 28
  • Action items:
 
5) Ultra Sound Merchandise - @ Dionne
  • Action items:
 
6) FC Website - @tigerking
  • Update
    • First draft of FC website is complete and needs a bit more information on membership benefits and minting instructions
      • flyers bDAO and public minting
    • NFThinker → Quote from Overachiever will work for BANK
      • 6 hours not including token gating
      • Web3 gated site
    • Genesis Fund website
      • Coinocracy update:
        • Landing page for FC complete
        • Where are we hosting?
        • Fight Club domain → fightclub.vc
        • Genesis Fund domain → fightclub.vc/genesisfund
  • Action items:
 
7) FC Social Media
  • Social Media plan → Elno / Citadel?
    • Twitter
    • Twitter space → For bDAO members
    • Medium / Mirror
  • Elno / Evan aka Citadel
  • Action items:
    • Social Media plan
 
8) FC Marketing
  • Archetypes summary Twilight Pirate → end of this week
  • Next meeting: ?
  • Action items:
 
9) IRL events
  • Permissionless plan
    • FC after-after party on a boat using NFT gating
      • Fort Lauderdale boat
      • What day
      • How many hours
      • IRL working group - NFThinker, Katarina, LiveTheLifeTV
    • Merch - Dionne merch
      • soap
      • stickers
      • t-shirts
      • hat
    • Attendees
  • Action Items:
 
Fight Club Genesis Fund
1) Update
  • Genesis Fund thread started in bDAO
  • Working group needed
  • How to tag soft commitment Fund group in Discord and share Clarity documents?
  • Need a separate meeting?
  • Working group - tesa, pilkster, josjo80, dionne, stepx, (fi_bo at least to weigh in on the clarity part)
  • Action Items:
    • Create working group
    • Finalize operating agreement
2) Operations
  • how to keep people on track with deliverables? fibo
    • due diligence team - how to keep on track and prevent people from dropping out
  • Action Items: look for tools
 
3) Marketing
  • Action Items:
 
2) New Items / Discussions
  • NFT Club
    • Flipperzone NFT launch this Friday
    • Should we FC buy an NFT for future NFT venture DAO? [poll]
      • We have funds in the FC multisig
  • Action item:
 
3) Questions / Polls
  • Action item:
 

Fight Club Agenda meeting #38 - March 23, 2022

Property
Date
Apr 20, 2022
date
Mar 23, 2022
Tags
Last to edit
RECORD THE MEETING
notion image
[high] Genesis Fund
Genesis Fund operating agreement rough draft - tesa_daa
[high] Logo / Merchandise
  • Lead - Dionne
Dionne - invoice for USM t-shirts
[high] Genesis NFT
  • Working group - NFThinker, tesa_daa, pilkster, Dionne, Cryptodad
Start public marketing material for NFT - 3/20/22
Find auditor for NFT contract
[high] Fight Club operations
  • Working group - fi_bo, brianl, cryptodad, ispeaknerd
[high] Education Program
  • Working group - liza_ch, fi_bo, kahuna, renato m
[high] FC Website
webhosting
Overachiever for quote / bounty
[high] Marketing
recruit writers for Medium / Mirror page - tesa_daa
Twilight Pirate → completion of archetypes draft
[high] Social Media
social media plan
[medium] IRL Events
 
New Action Items
[high] Genesis NFT
[high] FC Website
[high] FC Social Media
[high] FC Marketing
[high] FC Education
NFT investment webinar - March 28
Fireside chat - week after March 28
[high] FC Governance
FC future deck road map → tesa_daa
[high] Genesis Fund
Send soft-commitment members KYC info
[medium] IRL Events
Permissionless IRL → after after party
Agenda
Shoutouts
Renato M and Lacri for help on the NFT Investing course slides
Mr V and LiviaLavendel for working on the FC bDAO NFT flyer
1) Updates
Fight Club general
1) Fight Club Governance
  • NFT voting rights - for voting in the DAO (not in funds) [poll]
    • 32 OGs
    • 103 bDAO
  • Creation of FC Foundation
    • Cayman
    • Swiss Foundation
  • FC working group needed
    • roadmap planning
  • FC working group: stepx, fi_bo
  • Action Items:
    • Create working group
      Research Foundation
      Roadmap creation
 
2) Genesis NFT
  • Working group summary
    • Starts this Friday, March 18 - 25
    • How to whitelist for bDAO FC mint
      • 103 whitelisted addresses
      • Member Perks → #fc-nft-whitelist
      • Commands: /wallet → enter wallet address
    • we need to have web3 website → Bearhunter / Publisher
      • link from the bDAO website or FC website
  • NFT FAQs
  • Timing of NFT Whitelist and Mint
    • bDAO whitelist: Friday, March 18 - Friday, March 25 (tentative) bDAO mint: March 28 - April 4 (lets discuss)
    • public mint: Friday, April 29 - Friday, May 27 (run through permissionless which is may 17-19)
  • Phase 2 Marketing
    • bDAO
      • 1-pager for bDAO members describing FC and benefits to join FC
        • Flyer creation → Renato, Dionne, Cryptodad, Mr.V, Livialendel click for FLYER
        • FAQ channel - testing on tool shed.
        • Whitelist instructions added to minting instructions
    • public
      • NFT documentation website → landing page
        • new Notions → bottleneck
      • pub → information on adding to mint site
    • Phase 2 channels
  • Auditor
    • CertiK → ERC-721 2-3 days $12k
    • Check with Whitehat
  • Support Team
    • cryptodad, NFThinker, Dionne, brianl
    • #nft-support ticket and support people get notified
    • if you want to join nft support team → dm brianl
  • bDAO mint requirements?
  • Working group - tesa_daa, NFThinker, cryptodad, Dionne, LiveTheLifeTV
  • Action items:
 
3) Operations
  • Season 3 review
    • PLM team - KPI reviews
    • Operations team notes:
      • brianl + fi_bo met and discussed some discord prep for red gloves (roles, onboarding messaging, clarity gating)
      • We are looking for community manager to share the role with Renato (10 hrs/week)
    • effort hours for January: https://tally.so/r/mOKWRm
    • effort hours for Feb: https://tally.so/r/3XAEdw
  • Action items:
    • Operations team - brianl, fi_bo, iSpeakNerd, cryptodad
 
4) Education
  • Curriculum update
    • Free roundtable sessions: next fireside is being scheduled 1 week after March 28 (tbd)
    • NFT investments webinar→ March 28
  • Action items:
 
5) Ultra Sound Merchandise - @ Dionne
  • Action items:
 
6) FC Website - @tigerking
  • Update
    • First draft of FC website is complete and needs a bit more information on membership benefits and minting instructions
      • flyers bDAO and public minting
    • NFThinker → Quote from Overachiever will work for BANK
      • 6 hours not including token gating
      • Web3 gated site
    • Genesis Fund website
      • Coinocracy update:
        • Landing page for FC complete
        • Where are we hosting?
        • Fight Club domain → fightclub.vc
        • Genesis Fund domain → fightclub.vc/genesisfund
  • Action items:
 
7) FC Social Media
  • Social Media plan → Elno / Citadel?
    • Twitter
    • Twitter space → For bDAO members
    • Medium / Mirror
  • Elno / Evan aka Citadel
  • Action items:
    • Social Media plan
 
8) FC Marketing
  • Archetypes summary Twilight Pirate → end of this week
  • Next meeting: ?
  • Action items:
 
9) IRL events
  • Permissionless plan
    • FC after-after party on a boat using NFT gating
      • Fort Lauderdale boat
      • What day
      • How many hours
      • IRL working group - NFThinker, Katarina, LiveTheLifeTV
    • Merch - Dionne merch
      • soap
      • stickers
      • t-shirts
      • hat
    • Attendees
  • Action Items:
 
Fight Club Genesis Fund
1) Update
  • Genesis Fund thread started in bDAO
  • Working group needed
  • How to tag soft commitment Fund group in Discord and share Clarity documents?
  • Need a separate meeting?
  • Working group - tesa, pilkster, josjo80, dionne, stepx, (fi_bo at least to weigh in on the clarity part)
  • Action Items:
    • Create working group
    • Finalize operating agreement
2) Operations
  • how to keep people on track with deliverables? fibo
    • due diligence team - how to keep on track and prevent people from dropping out
  • Action Items: look for tools
 
3) Marketing
  • Action Items:
 
2) New Items / Discussions
  • NFT Club
    • Flipperzone NFT launch this Friday
    • Should we FC buy an NFT for future NFT venture DAO? [poll]
      • We have funds in the FC multisig
  • Action item:
 
3) Questions / Polls
  • Action item: