FC meeting #71- Nov 15, 2022

Property
Nov 9, 2022
Date
Nov 30, 2022
date
Nov 2, 2022
Tags
weekly
Last to edit
 
⚠️ RECORD THE MEETING
notion image
 
Dework Board
Join Dework here
Announcements
Community check-in! FTX… markets dumping… how is everyone doing?
 
Shoutouts:
NFThinker for killing the Few & Far TwitterSpace AMA
Agenda
 
1) Updates
Fight Club general
1) Fight Club Governance
  • Constitution draft >>
    • Franco_s30.eth, josjo80, 0xbaer, fibo, estpeer
    • franco_s30 → Code of Conduct section similar to OrangeDAO
    • community suggestions
  • 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
      • poll for informal threshold amount
      proposal squishing everything together - tesa_fc
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
 
2) Genesis NFT
  • 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 → cryptodad
  • Multisig signers (elno, Dionne responding)
    • sponge - og fc multisig
    • Apollo - ops multisig
replace sponge and Apollo
b) Discord / Operations
    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
    • community on-boarding team → estpeer (lead), iSpeakNerd, franco_s30
      • estpeer → lead working group on intro on-boarding deck
      • community → add comments before we re-write to formal proposal (1 week open comments)
    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
    • 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
    • Medium / Mirror articles
      • writers group → create a group
        • Austin, jakenstake
        • curate the articles publishe
        • curate topics and thought pieces
        • new writers need editors
      • writers program - Grant (not austin)
        • expectations about writers
        schedule working group
     
    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
    • Action Items:
     
    9) Education - fi_bo, kahuna
    • disconnect on quizzes, last wrap-up session, communication
    • no feedback from quizzes
    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
        • Few & Far $150k SAFT allocation
    • 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 waiting on FC Master LLC EIN
    • Need to reduce set-up costs
      • AngelList, allocations.com $10k
      • VentureClub →
      • Syndicate Protocol → tax and entity annual costs $2k +
    3) Venture DAO
    • Final operating agreement last edits
    • 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
       
      • Action item:
       
      3) Questions / Polls
        • Action item:
         
         

        FC meeting #71- Nov 15, 2022

        Property
        Nov 9, 2022
        Date
        Nov 30, 2022
        date
        Nov 2, 2022
        Tags
        weekly
        Last to edit
         
        ⚠️ RECORD THE MEETING
        notion image
         
        Dework Board
        Join Dework here
        Announcements
        Community check-in! FTX… markets dumping… how is everyone doing?
         
        Shoutouts:
        NFThinker for killing the Few & Far TwitterSpace AMA
        Agenda
         
        1) Updates
        Fight Club general
        1) Fight Club Governance
        • Constitution draft >>
          • Franco_s30.eth, josjo80, 0xbaer, fibo, estpeer
          • franco_s30 → Code of Conduct section similar to OrangeDAO
          • community suggestions
        • 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
            • poll for informal threshold amount
            proposal squishing everything together - tesa_fc
        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
         
        2) Genesis NFT
        • 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 → cryptodad
        • Multisig signers (elno, Dionne responding)
          • sponge - og fc multisig
          • Apollo - ops multisig
        replace sponge and Apollo
        b) Discord / Operations
          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
          • community on-boarding team → estpeer (lead), iSpeakNerd, franco_s30
            • estpeer → lead working group on intro on-boarding deck
            • community → add comments before we re-write to formal proposal (1 week open comments)
          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
          • 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
          • Medium / Mirror articles
            • writers group → create a group
              • Austin, jakenstake
              • curate the articles publishe
              • curate topics and thought pieces
              • new writers need editors
            • writers program - Grant (not austin)
              • expectations about writers
              schedule working group
           
          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
          • Action Items:
           
          9) Education - fi_bo, kahuna
          • disconnect on quizzes, last wrap-up session, communication
          • no feedback from quizzes
          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
              • Few & Far $150k SAFT allocation
          • 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 waiting on FC Master LLC EIN
          • Need to reduce set-up costs
            • AngelList, allocations.com $10k
            • VentureClub →
            • Syndicate Protocol → tax and entity annual costs $2k +
          3) Venture DAO
          • Final operating agreement last edits
          • 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
             
            • Action item:
             
            3) Questions / Polls
              • Action item: