Fight Club Agenda meeting #27 - Jan 5, 2022

 

RECORD THE MEETING

Jan 5 2022 Fight Club Weekly - transcript.txt

46.7KB

 

Action Items from Dec 29

[high] Coinocracy

• Working group - pilkster, tesa, dionne, josjo80

[high] Genesis Fund

operational questions

finalize mandate for investing

• what we will invest in

• what we won't invest in

[medium] Due diligence framework

• Working group - stevenx, chao, calavera

Expand on deal proposal work flow

Deal sheet - reformat template

[medium] Merchandise

• Lead - Dionne

[high] Genesis NFT / POAP

Yves - Create a Mirror account using multi-sig address

[high] Fight Club operations

Discord channels to keep - brianl, fibo

[high] Logo competition

Create a design brief

New Action Items

 

[high] Genesis NFT

Tweet / retweet - NFT contest

Dionne reach out to homeless

[high] Discord Operations

Fill out FC Discord roles and channels

[high] Education Program

fi_bo - Crowd source questions

tesa_daa, kahuna - Reach out to Peter Pan

[high] Ultra-sound Merch / Logo

Dionne - meeting with twilight_pirate

[medium] Due Diligence

tesa_daa - create thread on due diligence logistics

Recruit legal counsel for due diligence team

[high] Legal

tesa_daa - message Sabina to set-up LLC

Find legal representation for operating agreement

[high] Genesis Fund

pilkster - whitelist for genesis members

team - soft commitments for genesis fund

Agenda

Shoutouts

• NFThinker for spearheading the NFT contest!

• Tesa for working on the S3 Budget Proposal

 

1) Updates

Fight Club general

1) Fight Club Governance

• Manifesto

https://docs.google.com/document/d/1esR86LjDJF33X8s3zYQbSfWnu64Zc30rqSDGaAwgRvc/edit#heading=h.e972hcfyrkk0

• Ops working group - pilkster, brianl, carlton banks
End of mid-December - finish Discord set-up
logistics of a separate DAO: Discord, Snapshot, Forum / Discourse

• Action Items:

 

2) Genesis NFT

• submissions

• vote on jan 12 - submissions by jan 11.

• Working group - tesa, NFThinker,

• Action items:
Tweet / retweet - NFT contest
Dionne reach out to homeless

 

3) Operations

• Need to pair down Discord. Keep 5 channels including fi_bo suggestions:
start-here [need]
#dojo [need]
fc-general [non-sensitive]
operations [non-sensitive]
governance
nfcs
logo
education [non-sensitive]

• New Discord
brianl - keep bDAO channels here
500 channels in new server

• New Notions
brianl - clarity alternative https://www.clarity.so/
Action Items: carve out roles and channels

• FC Roles
https://www.notion.so/bankless/624439e9dc8346ecb8b50727fa99b55c?v=a998b9db80cb4c28a2fed254d002ec1a
tech lead liaison - for due diligence
NFThinker - genesis White Hat DAO for potential auditing
start thread for new roles

• Action items:
Fill out FC Discord roles and channels
• i.e. accredited role, guest pass

 

4) Education

• Curriculum update
More focus on venture DAO

• Quick input desired on the firesides from Fight Clubbers

• Any additional cool things? We have budget.
https://docs.google.com/document/d/1AL9G1pIvTqk5H_2X_mWigRiaoIswXf_716KyhtbEvi4/edit?usp=sharing

• Action items:
fi_bo - Crowd source questions
tesa_daa, kahuna - Reach out to Peter Pan

 

5) Ultra Sound Merchandise - @ Dionne

• Logo - sooner rather than later

• MVPs - hoodie, t-shirt, hat

• Headed to ETH Denver
FC art

• Action items:
Dionne - meeting with twilight_pirate

 

6) Due Diligence framework - @stephenX @ calavera

• Investment thesis first draft - https://www.notion.so/bankless/720fc3ab529f428ab4913dba8dcffbaa?v=678a6b86ba4f4366ae8dec0463de71a9

• Governance / operations of fund - off-chain
How to qualify people for due diligence
Legal consultation for due diligence team recruitment
Thread on gating / due diligence

• Basic template - due diligence in Notions

• Working group - @stephenx, @chao, @calavera, @renato m

• Action items:
tesa_daa - create thread on due diligence logistics
Recruit legal counsel for due diligence team

 

Fight Club Genesis Fund

1) Coinocracy update

• UI screenshots
Need an FC logo
Any additional pages?
gitbook
gated link to zerion for view of treasury wallet

• Still looking for a US lawyer to review operating agreement
contact jaredc from bDAO
https://www.ashburylegal.com/ rec from Sabina

• Shall we have Coinocracy set up the LLC?
Yes

• Working group - tesa, pilkster, josjo80, dionne
End of December deadline - entity formation

• Action Items:
tesa_daa - message Sabina to set-up LLC
Find legal representation for operating agreement

2) Operations

• Support roles for Genesis Fund and FC

• Operational role descriptions - taken from MetaCartel Ventures
https://www.notion.so/bankless/fd4823d2f78b4a6a851299d4493055e7?v=94890eaf102b42dead84393709f3147c

• Action Items:

 

2) New Items / Discussions

• Logo
Dionne - contacted twilight pirate - will reconnect this week after holidays
Competition for logo
design parameters
dionne - descriptive terms
NFThinker - twilight pirate

• Action Items:
dionne - Meeting with twilight pirate

 

3) Questions / Polls

• NFThinker - bounty for a bDAO investment report 10k reward

https://bountyboard.bankless.community/61cb5bfe4b34ca0049c23cdc

• stepx - allocations
1 pager - deck
soft-commitments
1mm aum target, 99 investors

• pilkster - 3rd threshold
genesis fc members - lower threshold 5k
bdao fc members - 10k
entity members - 50k

• redvan - anchors
links dao - nft allowed to purchase golf membership in the future

• genesis fc members thresholds
fi_bo - meeting attendance
redvan - dao dash can figure attendance
dionne
meetings points
worked on project did not
pilkster - coordinape

• fi_bo
next step coinocracy → blocked by lawyer

• Action item:
pilkster - whitelist for genesis members
team - soft commitments for genesis fund