FC meeting #70- Nov 9, 2022

Property
Nov 9, 2022
Date
Nov 16, 2022
date
Nov 2, 2022
Tags
weekly
Last to edit
⚠️ RECORD THE MEETING
 
notion image
 
Dework Board
Join Dework here
Announcements
 
Shoutouts:
yastaz earned her black NFT!
Agenda
 
1) Updates
Fight Club general
1) Fight Club Governance
  • Constitution draft >>
    • Franco_s30.eth, josjo80, 0xbaer, fibo, estpeer
    • OrangeDAO memo - NostradaMus
    • Schedule a community suggestion in 2 weeks - November 2, weekly meeting
    • franco_s30.eth → code of conduct redo-ing
  • Q4 Strategy Session - fibo
    • Next weekly meeting - Nov 9
    • Let’s talk about roadmap and KPIs for Q4
    • On-boarding lessons
      • DeWork
      • Sesh bot
  • Toolshed trial → copy and paste text channel
    • Schedule a demo - 2 weeks Nov 16 → brianl
    • Bumping to a higher priority because we’re losing proposals and comment history
  • Compensation for non-budgeted projects
    • iSpeakNerd poll
    • Payment → % of USDC or BANK
    • cryptodad - how to reward people’s effort in real time
    • tesa - performance bonus that we can budget quarterly
    • fibo - constitution → formal vs informal threshold
      • franco_s30 → 500 usd max
      • poll for informal threshold amount → modification option
      proposal squishing everything together
2) Fundraising → yastaz, cryptodad, tesa_fc, ape3020
  • Weekly meeting tomorrow, Thursday 2pm est in #new_dojo
  • Speaking to smaller vc’s that are showing interest and are reviewing
  • FC working group: stepx, fi_bo, liza_ch, chao
  • Action Items:
    • Announcements for Q4 strategy and Discourse demo
    • poll for
 
2) Genesis NFT
  • Working group summary
    • NFT TypeToken Address# of addresses# minted# available for mint
      OG0x02c97Fa4B804a0AF6fF4331D49AdBC3dDF918B82345050
      bDAO0x06f68F90F95826Ac3f9806B1Cd66D3CaFe13a752110110150
      black glove0x6f2075706DDb3EdC51677736aeD38a2Ec4B3E98721211000
    • Gold glove - BanklessDAO golden glove is locked in an inaccesible wallet
      • Talk to Gnosis team about recovery of gold glove for bDAO multi-sig - cryptodad, Icedcool, Kouros
      • can we generate bDAO mainnet address on Polygon?
        • Icedcool needs to follow up on cryptodad’s solution
        • icedcool does want to update contract but hasn’t gotten around to it
        recover gold glove NFT from polygon address by deploying safe at bdao eth safe address on polygon
  • Working group - tesa_daa, NFThinker, cryptodad, LiveTheLifeTV
  • Action items:
 
3) Operations
a) Treasury
Send BANK back to bDAO - multisig holders - cryptodad
  • need to confirm amount & initiate eom
ping Apollo about replacing him on multisig - cryptodad
  • wait one more week for response
  • poll to replace Apollo on multisig after 1-week
need to replace Apollo - poll for that
ping Dionne about replacing her on NFT multisig - cryptodad
  • wait one more week for response
  • poll to replace Dionne on multisig after 1-week
  • cryptodad requested Dionne signature
b) Discord / Operations
  • archives jammed up but saved by brianl
Working group: fi_bo, brianl, iSpeakNerd, cryptodad
  • Action items:
    • Final deck Q2 numbers → fibo
      thread for multisig nominations by next week
      replace Apollo, sponge, elno, maybe Dionne
 
4) Community
a) On-boarding
  • on-boarding meeting every Monday 1pm est in #new-dojo
    • learn how to do Discord things and Notions
b) Series 65 study group
  • 30 minute meetings - franco_s30.eth still studying
c) Partnerships
  • Auditor partners that need proposals
    • Verilog - Dex Chen
    • Certik - Justin
  • DAO partnership
    • CeresDAO Partnership → proposal draft comments?
      • schedule an AMA - tesa_fc / NF Thinker
  • FactoryDAO - voting system
    • Require an investment memo / info sheet
    • NFThinker - mint SBT and then allows access to voting platform
      • upvote / downvote - quadratic voting sort
      • increase twitter engagement → building out twitter interactions before allowing SBT
Working group: fi_bo, brianl, iSpeakNerd, cryptodad
  • Action items:
 
5) FC Website - @NFThinker
  • On pause → need to find a new designer
    • Bounty with Wonderverse for UI and front-end (for coinocracy)
  • Educational content → available for NFT members
    • Access for members who completed course - thread created, no consensus
Working Group - tigerking, Overachiever, fi_bo, willster, NFThinker
  • Action items:
 
6) FC Social Media - @elno @yofi @ahino - @zim
  • Twitterspace AMA
  • Medium / Mirror articles
 
7) FC Marketing
  • Need a working group and lead - yofi,
  • Marketing lead description share → fibo share with tesa_fc
  • Action items:
    • create a marketing working group and lead
 
8) IRL events
  • Web Summit
  • Solana Breakpoint
  • Action Items:
 
9) Education - fi_bo, kahuna
1) Education team
2) Apprenticeship partners → fibo
  • Wonderverse.xyz → Bankless Africa
    • proposal is on Bankless Africa
    • working group → contributors min 1 month
    • apprenticeship → 1 season → 3 months
    • Working on Gitcoin Grant process
  • a43 → Play4Change DAO
    • P4C 4 jedis
  • Bankless Brazil → 2 apprentices
  • Bankless Peru / Peru Blockchain
    • renato_m + jose peru blockchain
  • Action Items:
    • confirm guest speakers for fireside chat (kahuna)
      agree on exact timing of session (based on location of sign-ups) (kahuna)
      Collected quizzes from previous season (kahuna)
 
Fight Club Investments → Genesis Fund / Syndicate Deals
1) Update
  • Monday morning deal discussions 12 pm est (Slide Deck Temp Check)
    • Fight Club Syndicate is on AngelList →
      • send email on Tally form to join (faster)
      • or complete AngelList application here (slower)
    • New telegram channel for deals → https://t.me/fc_syndicate
    • Current deals →
      • Opolis $500k allocation
        • snafu with master entity. FC Master LLC set up delayed at least 7 days
      • Campaign $50k allocation
        • investment memo complete
  • Founders / investors monthly meeting →
    • Topic:
    • creating a poll for next few meeting topics.
2) SPVs
  • CFMB finalizing FC Master LLC (managing member) and SPV operating agreement by Monday
  • Doola messaged problem with name (no Club or Syndicate allowed in name) so now FC Master LLC → 7 days from today 😞
3) Venture DAO
  • Genesis Fund working group for Coinocracy testing - cryptodad,
  • Working group - tesa_daa, stepx, josjo80, ape3020
Action Items:
Finalize syndicate operating agreements - josjo80, tesa_fc
 
2) New Items / Discussions
  • non-budgeted compensation ideation
    • gauge against bdao costs
    • poll for expenses to be paid (?)
    • constitution - informal proposal
      • set a budget for a formal proposal
 
  • Action item:
 
3) Questions / Polls
    • Action item:
     
     

    FC meeting #70- Nov 9, 2022

    Property
    Nov 9, 2022
    Date
    Nov 16, 2022
    date
    Nov 2, 2022
    Tags
    weekly
    Last to edit
    ⚠️ RECORD THE MEETING
     
    notion image
     
    Dework Board
    Join Dework here
    Announcements
     
    Shoutouts:
    yastaz earned her black NFT!
    Agenda
     
    1) Updates
    Fight Club general
    1) Fight Club Governance
    • Constitution draft >>
      • Franco_s30.eth, josjo80, 0xbaer, fibo, estpeer
      • OrangeDAO memo - NostradaMus
      • Schedule a community suggestion in 2 weeks - November 2, weekly meeting
      • franco_s30.eth → code of conduct redo-ing
    • Q4 Strategy Session - fibo
      • Next weekly meeting - Nov 9
      • Let’s talk about roadmap and KPIs for Q4
      • On-boarding lessons
        • DeWork
        • Sesh bot
    • Toolshed trial → copy and paste text channel
      • Schedule a demo - 2 weeks Nov 16 → brianl
      • Bumping to a higher priority because we’re losing proposals and comment history
    • Compensation for non-budgeted projects
      • iSpeakNerd poll
      • Payment → % of USDC or BANK
      • cryptodad - how to reward people’s effort in real time
      • tesa - performance bonus that we can budget quarterly
      • fibo - constitution → formal vs informal threshold
        • franco_s30 → 500 usd max
        • poll for informal threshold amount → modification option
        proposal squishing everything together
    2) Fundraising → yastaz, cryptodad, tesa_fc, ape3020
    • Weekly meeting tomorrow, Thursday 2pm est in #new_dojo
    • Speaking to smaller vc’s that are showing interest and are reviewing
    • FC working group: stepx, fi_bo, liza_ch, chao
    • Action Items:
      • Announcements for Q4 strategy and Discourse demo
      • poll for
     
    2) Genesis NFT
    • Working group summary
      • NFT TypeToken Address# of addresses# minted# available for mint
        OG0x02c97Fa4B804a0AF6fF4331D49AdBC3dDF918B82345050
        bDAO0x06f68F90F95826Ac3f9806B1Cd66D3CaFe13a752110110150
        black glove0x6f2075706DDb3EdC51677736aeD38a2Ec4B3E98721211000
      • Gold glove - BanklessDAO golden glove is locked in an inaccesible wallet
        • Talk to Gnosis team about recovery of gold glove for bDAO multi-sig - cryptodad, Icedcool, Kouros
        • can we generate bDAO mainnet address on Polygon?
          • Icedcool needs to follow up on cryptodad’s solution
          • icedcool does want to update contract but hasn’t gotten around to it
          recover gold glove NFT from polygon address by deploying safe at bdao eth safe address on polygon
    • Working group - tesa_daa, NFThinker, cryptodad, LiveTheLifeTV
    • Action items:
     
    3) Operations
    a) Treasury
    Send BANK back to bDAO - multisig holders - cryptodad
    • need to confirm amount & initiate eom
    ping Apollo about replacing him on multisig - cryptodad
    • wait one more week for response
    • poll to replace Apollo on multisig after 1-week
    need to replace Apollo - poll for that
    ping Dionne about replacing her on NFT multisig - cryptodad
    • wait one more week for response
    • poll to replace Dionne on multisig after 1-week
    • cryptodad requested Dionne signature
    b) Discord / Operations
    • archives jammed up but saved by brianl
    Working group: fi_bo, brianl, iSpeakNerd, cryptodad
    • Action items:
      • Final deck Q2 numbers → fibo
        thread for multisig nominations by next week
        replace Apollo, sponge, elno, maybe Dionne
     
    4) Community
    a) On-boarding
    • on-boarding meeting every Monday 1pm est in #new-dojo
      • learn how to do Discord things and Notions
    b) Series 65 study group
    • 30 minute meetings - franco_s30.eth still studying
    c) Partnerships
    • Auditor partners that need proposals
      • Verilog - Dex Chen
      • Certik - Justin
    • DAO partnership
      • CeresDAO Partnership → proposal draft comments?
        • schedule an AMA - tesa_fc / NF Thinker
    • FactoryDAO - voting system
      • Require an investment memo / info sheet
      • NFThinker - mint SBT and then allows access to voting platform
        • upvote / downvote - quadratic voting sort
        • increase twitter engagement → building out twitter interactions before allowing SBT
    Working group: fi_bo, brianl, iSpeakNerd, cryptodad
    • Action items:
     
    5) FC Website - @NFThinker
    • On pause → need to find a new designer
      • Bounty with Wonderverse for UI and front-end (for coinocracy)
    • Educational content → available for NFT members
      • Access for members who completed course - thread created, no consensus
    Working Group - tigerking, Overachiever, fi_bo, willster, NFThinker
    • Action items:
     
    6) FC Social Media - @elno @yofi @ahino - @zim
    • Twitterspace AMA
    • Medium / Mirror articles
     
    7) FC Marketing
    • Need a working group and lead - yofi,
    • Marketing lead description share → fibo share with tesa_fc
    • Action items:
      • create a marketing working group and lead
     
    8) IRL events
    • Web Summit
    • Solana Breakpoint
    • Action Items:
     
    9) Education - fi_bo, kahuna
    1) Education team
    2) Apprenticeship partners → fibo
    • Wonderverse.xyz → Bankless Africa
      • proposal is on Bankless Africa
      • working group → contributors min 1 month
      • apprenticeship → 1 season → 3 months
      • Working on Gitcoin Grant process
    • a43 → Play4Change DAO
      • P4C 4 jedis
    • Bankless Brazil → 2 apprentices
    • Bankless Peru / Peru Blockchain
      • renato_m + jose peru blockchain
    • Action Items:
      • confirm guest speakers for fireside chat (kahuna)
        agree on exact timing of session (based on location of sign-ups) (kahuna)
        Collected quizzes from previous season (kahuna)
     
    Fight Club Investments → Genesis Fund / Syndicate Deals
    1) Update
    • Monday morning deal discussions 12 pm est (Slide Deck Temp Check)
      • Fight Club Syndicate is on AngelList →
        • send email on Tally form to join (faster)
        • or complete AngelList application here (slower)
      • New telegram channel for deals → https://t.me/fc_syndicate
      • Current deals →
        • Opolis $500k allocation
          • snafu with master entity. FC Master LLC set up delayed at least 7 days
        • Campaign $50k allocation
          • investment memo complete
    • Founders / investors monthly meeting →
      • Topic:
      • creating a poll for next few meeting topics.
    2) SPVs
    • CFMB finalizing FC Master LLC (managing member) and SPV operating agreement by Monday
    • Doola messaged problem with name (no Club or Syndicate allowed in name) so now FC Master LLC → 7 days from today 😞
    3) Venture DAO
    • Genesis Fund working group for Coinocracy testing - cryptodad,
    • Working group - tesa_daa, stepx, josjo80, ape3020
    Action Items:
    Finalize syndicate operating agreements - josjo80, tesa_fc
     
    2) New Items / Discussions
    • non-budgeted compensation ideation
      • gauge against bdao costs
      • poll for expenses to be paid (?)
      • constitution - informal proposal
        • set a budget for a formal proposal
     
    • Action item:
     
    3) Questions / Polls
      • Action item: