Fight Club Agenda meeting #29 - Jan 19, 2022
Property
Date
Mar 9, 2022
date
Jan 19, 2022
Tags
Last to edit
Action Items from Jan 12
[high] Coinocracy
[high] Genesis Fund
finalize mandate for investing
- what we will invest in
- what we won't invest in
Find legal representation for operating agreement
team - soft commitments for genesis fund
@tesa_daa - new tally form for bDAO members
jake_n_stake - add to newsletter
[medium] Genesis Fund operations
- Working group - stevenx, chao, calavera
Recruit legal counsel for due diligence team
Add comments to @stepX operational questions
Schedule a fund operational meeting
@tesa_daa - Recruit in-house legal consultation
[high] Logo / Merchandise
- Lead - Dionne
Share Twilight-pirate brief update once he’s done
[high] Genesis NFT / POAP
- Working group - NFThinker, tesa_daa, pilkster
Yves - Create a Mirror account using multi-sig address
Poll on NFTs → 48 hours Friday night deadline
pilkster - whitelist for genesis members
[high] Fight Club operations
- Working group - fi_bo, brianl, cryptodad
Fill out FC Discord roles and channels - brianl
Workshop of how to use clarity
Migrate Genesis Fund material to clarity.so
[high] Education Program
- Working group - liza_ch, fi_bo, kahuna, renato m
New Action Items
schedule mint working group meeting to go over details
[high] Genesis NFT / POAP
schedule mint working group meeting to go over details
[high] Education Program
kahuna - Notions confirmed scheduled meetings as well upcoming events (subject to confirmation)
[high] FC Website
Tigerking + tesa_daa - create draft of layout + content for WhiteHatDAO
Poll for ens names purchase
pilkster - Ask Willster about multisig connections
[high] FC Genesis Fund
[poll] Engage lawyer - which George?
Agenda
Shoutouts
- everyone for stepping up and getting things going!
- welcome back Elno!
1) Updates
Fight Club general
1) Fight Club Governance
- Genesis Members - pilkster?
- attendance
- projects
- dao dash
- coordinape
- Ops working group - pilkster, brianl, carlton banks
- Action Items:
2) Genesis NFT
- Winning NFT!
- minting logistics
- white label - bDAO members
- token holders - 35k BANK
- white label - fc members (pilkster)
- meeting attendance + Dao Dash
- coordinape
- projects
- website for minting
- time to mint
- Working group - tesa, NFThinker, cryptodad, pilkster, LiveTheLifeTV
- Action items:
schedule mint working group meeting to go over details
3) Operations
- New Notions
- brianl - genesis fund to https://www.clarity.so/
- free features, limited number of documents
- FC Roles
- Manager
- Accredited
- bDAO
- Analyst
- Education
- Expenses
- cryptodad - system for expense submitting
- new form from Kouros
- Action items:
- Operations team - brianl, fi_bo, tesa_daa
4) Education
- Curriculum update
- More focus on venture DAO
- Any additional cool things? We have budget.
- Fireside chat for next Friday with speakers from Komorebi, Global Coin Research, and one secret angel investor
- Following Tuesday or Thursday knowledge session
- Action items:
kahuna - Notions confirmed scheduled meetings as well upcoming events (subject to confirmation)
5) Ultra Sound Merchandise - @ Dionne
- Logo
- twilight_pirate - estimate
- 15k BANK for 3 logos
- use winning NFT as merch logo?
- 2nd design after ETH Denver
- MVPs - hoodie, t-shirt, hat
- Action items:
Share Twilight-pirate brief update once he’s done
Discussion on branding to be continued
6) FC Website
- Meeting notes here https://www.notion.so/bankless/FC-Website-working-group-1-Jan-19-2022-f491bfa43d64420d8cee85ba9bc9dc24
- Current plan - FC landing page
- About / FAQ
- Links to funds
- Links to Social Media
- Education blurb
- Future gating to educational material
- WhiteHatDAO quote for hosting and web2 layout
- Purchase ens names - fightclubvc.eth (fightclub.eth was taken) [poll]
- Action items:
Tigerking + tesa_daa - create draft of layout + content for WhiteHatDAO
Poll for ens names purchase
pilkster - Ask Willster about multisig connections
Fight Club Genesis Fund
1) Formation update
- Quotes from LexDAO lawyers - tesa_daa
- https://www.ashburylegal.com/ rec from Sabina - booked through February
| Lawyer | Cost / hr | SAFE experience | Payment type | Open to discount / NFT | Website |
| George Dowd | $500 | No | Stablecoins | Yes | https://gdowd.law/about/ |
| George Campbell | $600 | Yes | Stablecoins, ETH, BTC | Yes | www.campbellteague.com |
- Working group - tesa, pilkster, josjo80, dionne
- End of December deadline - entity formation
- Action Items:
[poll] Engage lawyer - which George?
2) Operations
- Legal consultation for due diligence team recruitment - in progress
- Working group discussion notes from today
- Governance / operations of fund - off-chain - @stepX
- Service provider fees
- Action Items:
Everyone - Feedback on @stepX Operations document
@tesa_daa - Recruit in-house legal consultation
3) Soft-commitments
- Please fill out the survey form for FC members
- bDAO members tally form https://tally.so/r/mOVgan
- should we take the bDAO soft committment first or announce NFT details?
- fi_bo - add what level of bDAO member are you?
- how to advertise?
- jake_n_stake - newsletter
- community call
- Action Items:
2) New Items / Discussions
- Procedure for spending FC funds?
- Budgeted items no poll
- Non-budgeted items require a poll
- When in doubt run a poll.
- Marketing lowering price charging - cryptodad
3) Questions / Polls
- josjo80 - tokenomics consultation opportunity
- mentor group - for pre-seed?
- fi_bo → accelerator idea
- homeless → bankless consulting
- cryptodad - total members of NFT
- tigerking - how is fight club related to the fc movie
- how to manage other peoples investment
- analyst - open to other funds or only the genesis fund
- NFThinker - Copper curated list of projects
- Action item:
[Poll] ENS purchase - fightclubvc.eth
[Poll] Engage the lawyer - which George