Fight Club Agenda meeting #16 - Oct 20, 2021

Action Items from Oct 13

@apollo [medium] Update Best Practices page w/ writers & education guild

@tesa_daa [medium] Set up AV guild meeting for recordings

• Set up a meeting between AV Guild and Fight Club to learn how to record presentations

@liza_ch [low] Research Lichtenstein / New Zealand cooperative structures

• Potential off-shore entity structure.

• More info coming in the next few weeks

Team [low] Team On-boarding Documentation

• Materials and program to on-board new members

• Basic proposal here for discussion

• @liza_ch started a doc on on-boardinghttps://docs.google.com/document/d/17gL3EkYc6ggcH-r6830BSPjhukNgmnIlhO3bYnNW0Gc/edit?usp=sharing

New Action Items

Multi-Sigs [high] Add multi-sig address to Notion

@dionne [medium] Governance

• Structure proposal

Education Team [high] Education Project

@liza_ch Respond to forum questions

@liza_ch Attend next Grant Committee meeting

@fi_bo Coordinate with guilds regarding availability & proposal request

@elno @dionne @josjo80 [high] Treasury Tracking

• Create a spreadsheet to track multi-sig flows and uses

@tesa_daa [high] Level 2 proposal for @liza_ch

Agenda

1) Updates

1) Service Providers - Vote! #fc-start-here

https://www.notion.so/bankless/Summary-Service-Providers-2f759c98eeb049549434c125197fa1a5

• US vote - https://discord.com/channels/834499078434979890/892110591701954570/899442586475958293

• non-US vote - https://discord.com/channels/834499078434979890/892110591701954570/899532087151960064

2) Education Proposal - Vote!

• https://forum.bankless.community/t/fight-club-education-grant-request/1903

 

3) Fundraising for Service Provider costs

• Contributions from @Pilkster and @LiveTheLifeTV

• How to contribute to Multi-Sig?
@homeless notions page, collabland tip

• @liza_ch / @pilkster / @livethelifetv credit

• Action Item:
Multi-sig team - add address to notions page
 

3) Governance channel

• What is the structure discussed so far.

• Meeting then vote?

• @dionne → frogmonkee project → node
define how FC wants to be tied to bDAO

• Action Items:
Structure proposal
 

4) Education update

• @kahuna @fi_bo starting writing up the logistics

• Waiting on the forum vote
@red van or @homeless - 30 people need to vote

• @liza_ch respond on proposal comments

• @fi_bo coordinate with other guilds

• @fi_bo how to get buy-in from other guilds to buy into proposal
@liza_ch IntlCapitalist offered marketing guild support
@tesa_daa discuss education program initiative at community call

• Action Items:
@liza_ch respond to forum comments for Education Proposal
@ fi_bo coordinate with other guilds regarding their availability / support

 

2) New Items / Discussions

1) NFT

• everyone but @Pilkster wants a FC genesis nft 😂

2) Logistics after service provider poll

• Contact Syndicate first and get a contract (? is there a contract?)

3) Contributions

• @elno @Dionne @josjo80- treasury tracking

• @Homeless proposed discount / interest for contribution
@fi_bo seconds concept

• Action Item:
@elno @Dionne @josjo80 - treasury tracking

4) Action Item:

• Level 2 for @Liza_ch

 

3) Questions / Polls