Fight Club Agenda meeting #20 - Nov 17, 2021
Property
Date
Mar 9, 2022
date
Nov 17, 2021
Tags
Last to edit
RECORD THE MEETING
Action Items from Nov 10
[high] Fight Club Discord tool shed
- Working group - pilkster, brianl, carlton banks
Mid-December Discord set-up
New Action Items
[high] Fight Club Grant to cover expenses
- Working group - tesa_daa, dionne, josjo80
@tesa_daa Create grant request for future expenses
Additional funding for Education Program
Scope additional expenses
[high] Genesis NFT / POAP
- Working group - pilkster, tesa, dionne
Pay Jenetics 3K for POAP - BLOCKED BY GRANT
[high] Coinocracy
- Working group - pilkster, tesa, dionne, josjo80
Find legal counsel for FC
Ask Sabina for her contacts
@pilkster List of questions for Coinocracy
[medium] Debrief Swiss non-profit association
@liza_ch breakdown what FTW.DAO DAO set-up
[medium] Due diligence framework
- Working group - stevenx, chao, calavera
@everyone - Feedback on working document
Clarified Web3 investment thesis
Expand on deal proposal work flow
@tesa_daa - summarize current venture DAO methodologies
Deal sheet - reformat template
Create Notions page for Due Diligence framework
Agenda
Shoutouts
1) Updates
Fight Club general
1) Fight Club Governance
- Liza - Swiss formation for governance as a non-profit association
- utililty token with
- 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:
- Set up round table with Liza on Swiss formation
2) Genesis NFT
- Create a working group to create NFT - pilkster, dionne, tesa
- @jen from Jenetics created a POAP - 3k BANK
- coordinate and piggy-back on FTW.DAO's NFT launch
- Brianl - roles function as a gate
- Working group - pilkster, tesa, dionne
- End of November - drop POAP to FC members
- Action items:
- Grant request for funds.
3) Education
- fi_bo - liason 57 people rsvp, 30 people signed up
- liza - 2 week break between webinars to build 2-3 webinars
- need higher budget on a single webinar basis
- decision-making coordination
- DAO is expensive -
- really good marketing, coordination
- how-to-work with the DAO and liasons
Fight Club Genesis Fund
1) Syndicate demo update - tesa_daa, pilkster, dionne, LiveTheLifeTV
- We've been rugged
- No Moloch v2 - Syndicate will have custom contracts
- No website
- No way to approve member deposits
- Will still join Syndicate for the future token
2) Coinocracy update - pilkster
- Slide deck for coinocracy
- call with Sabina (legal) & Will (dev) - working with Algorand accelerator
- we need own legal FC expertise
- spin up LAO style website,
- KYC & AML outsourced
- currently raising a seed round
- fi_bo - demo available?
- dionne - how many people on team?
- pilkster - what happens if coinocracy disbands
- pilkster - external legal counsel
- liza - pay fees 50% own token - Swiss set-up
- Using gm for a Telegram? https://gm.xyz/about
- Gitbook - free for open source communities
- Working group - tesa, pilkster, josjo80, dionne
- End of November deadline - entity formation
- Action Items:
- find legal counsel - ask legal guild / require a bounty
- revisit costs and timing Coinocracy
- pilkster - list of questions
- https://docs.google.com/document/d/1RtOE2JLfWLJxWg3WrlONHM42c6vow4dqlYjcJIiXM3g/edit#
3) Due Diligence framework - @Chao @stephenX
- Framework draft
- Working group - @stephenx, @chao, @calavera
- Action items:
- Everyone - Feedback on the doc
- Investment thesis - andyszy
- Who can bring deals forward workflow
- decision criteria
- any bDAO member can find deal and join deal team - stephenX
- Need to be core member of FC sponsor
2) New Items / Discussions
- Jake and Stake - where are we in roadmap
- how to help - writers guild
- Legal counsel
- pilkster - Follow up with Sabina contacts
- Investor deck
- fi_bo - working doc on minimum investment doc
- investor deck
- Muninn - how to start in DeFi
- Bankless Academy - to start DeFi
- Bankless DAO newsletter - starting points
3) Questions / Polls