Fight Club Agenda meeting #26 - Dec 29, 2022
Property
Date
Mar 9, 2022
date
Dec 29, 2021
Tags
Last to edit
Action Items from Dec 22
[high] Coinocracy
- Working group - pilkster, tesa, dionne, josjo80
Create negotiation team - cryptodad, Yves
Sign LOI
[high] Genesis Fund
Create list of operational roles for FC, Genesis Fund
Create list of support roles for 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
create marketing material NFT contest
tweet
newsletter - tesa_daa
community call - tesa_daa
Fi_bo + everyone - Create a Manifesto for FC
design brief due Thursday - NFTthinker
[medium] Fight Club operations
Discord channels to keep - brianl
Forum post on bDAO pricing for FC and FC invested companies
Setting up bounties for work
[high] Logo competition
NFThinker - Contact twilight_pirate to get parameters for design brief
Bounty 3k BANK for logo
Create a design brief
New Action Items
Agenda
Shoutouts
- To everyone for making 2021 an awesome year for Fight Club!
1) Updates
Fight Club general
1) Fight Club Governance
- Manifesto
- 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.
- marketing
- 1 newsletter, 1 community call update
- Working group - tesa, NFThinker,
- Action items:
3) Operations
4) Education
5) Ultra Sound Merchandise - @ Dionne
- On-hold for printer over the holidays
- Logo - sooner by later
- MVPs - hoodie, t-shirt, hat
- Action items:
6) Due Diligence framework - @stephenX @ calavera
- Investment thesis first draft - https://www.notion.so/bankless/720fc3ab529f428ab4913dba8dcffbaa?v=678a6b86ba4f4366ae8dec0463de71a9
- Governance / operations of fund
- Working group - @stephenx, @chao, @calavera, @renato m
- Action items:
Fight Club Genesis Fund
1) Coinocracy update
- LOI for Coinocracy
- signing today! who else wants to sign? not legally binding. dm sabina#1637 with your name and email for docusign.
- 1:1 equity swap
- UI screenshots
- What color scheme do we want?
- Liza - red and black
- Sabina - color pallete below
- https://www.notion.so/bankless/Fight-Club-Agenda-meeting-26-Dec-29-2022-bc5f72fb6c614a66abf1a1a6031cb8c7
- Should we add FC logo?
- need one first
- Any additional pages?
- gitbook
- gated link to zerion for view of treasury wallet
- Still looking for a US lawyer to review operating agreement
- Working group - tesa, pilkster, josjo80, dionne
- End of December deadline - entity formation
- Action Items:
2) Operations
- Operational role descriptions - taken from MetaCartel Ventures
- Support roles for Genesis Fund and FC
- Action Items:
2) New Items / Discussions
- Logo
- we need one - twilight pirate
- Competition for logo
- design parameters
- dionne - descriptive terms
- Action Items:
3) Questions / Polls
- Dionne - moloch v3
- NFThinker - bounty for a bDAO investment report 10k reward