Fight Club Agenda meeting #40 - April 6, 2022

Property
Date
Apr 20, 2022
date
Apr 6, 2022
Tags
Last to edit
RECORD THE MEETING
 
 
[high] Genesis Fund
[high] Branding and logo
[high] Genesis NFT
  • Working group - NFThinker, tesa_daa, pilkster, Dionne, Cryptodad
Start public marketing material for NFT - 3/20/22
Encourage whitelisters to mint (51 out of 120 expected)
Find auditor for NFT contract
[high] Fight Club operations
  • Working group - fi_bo, brianl, cryptodad, ispeaknerd
Working groups / leaders → fill out Project Board S3 + assign members to tasks
Schedule InCred Demo -fi_bo
S3 Quarterly report - cryptodad
Project Board S3 → working groups fill out
[high] Education Program
  • Working group - liza_ch, fi_bo, kahuna, renato m
[high] FC Website
Overachiever - landing page for website
[high] Marketing
recruit writers for Medium / Mirror page - tesa_daa
[high] Social Media
social media plan
[medium] IRL Events
 
New Action Items
[high] Genesis NFT Mint
Remind whitelisted bDAO members to mint
Secondary mint for bDAO members who missed whitelisting
[high] FC Website
Working group meeting
Vet out material for website
[high] FC Social Media & Marketing
Working group created
Set up meeting to create social media / marketing plan
[high] FC Education
Fireside chat - April 13
[high] FC Governance
Poll for post-bDAO mint target governance
Governance summary
Office hours to cover Asia - Europe morning
Tag for Office Hours
Talent coordinator Job Description
[high] Genesis Fund
Send soft-commitment members KYC info
Create working group and set up weekly meeting
Finalize operating agreement
Make sure Soft Commitment people have minted their NFT
[medium] IRL Events
Permissionless IRL → after after party
Agenda
Shoutouts
NFT working group →
Discord team - brianl & iSpeakNerd → for handling the inflow of new members
Announcements
  • Connect your wallet to collabland for access to Fight Club Discord server
  • AMA on Fight Club today at 3:30pm est before the weekly meeting
 
1) Updates
Fight Club general
1) Fight Club Governance
  • NFT voting rights - for voting in the Fight Club (Foundation) DAO (not in funds) [poll]
  • Poll Result Split → need more discussion on topic
    • Major feedback was from new Members
      • Confusion between Fight Club / Genesis Fund governance
      • Require more information on mint
notion image
  • FC working group: stepx, fi_bo
  • Action Items:
    • AMA for new members today
 
2) Genesis NFT
  • What to do with whitelist members who missed mint?
    • Re-open mint?
    • Contract is currently paused. Send the ownership to FC multisig.
    • Have pub sent the contract. Arrange a new whitelist and new mint.
  • NFT FAQs
https://www.notion.so/NFT-Summary-36b882a7aa3e4daeb1a3a79b40fc5254
  • Timing of NFT Whitelist and Mint
    • bDAO mint: March 28 - April 4
    • public mint: Friday, April 29 - Friday, May 27 (run through permissionless which is May 17-19)
  • Phase 3 Marketing
    • public
      • NFT documentation website → landing page
        • Clarity available this week
      • pub → information on adding to mint site
      • humpty → podcast
      • social media → sm team
      • marketing material → flyer
      • website →
      • marketing working group
  • Auditor
    • CertiK → ERC-721 2-3 days $12k
    • Check with Whitehat
  • Working group - tesa_daa, NFThinker, cryptodad, Dionne, LiveTheLifeTV
  • Action items:
    • Leave the red glove open through public mint - Dionne
 
3) Operations
  • Members without a FC NFT will be removed from the Fight Club Discord server.
    • If you don’t have an NFT, you will still have access to the bDAO FC channels.
  • InCred Demo today - 5pm EST
  • S3 quarterly report in the works → cryptodad
  • Cryptodad is the new multisig signer
notion image
  • The project board has been moved to Clarity! So join the new space:
  • Action items:
    • Operations team - brianl, fi_bo, iSpeakNerd, cryptodad
    • S3 Quarterly report - cryptodad
      Project Board S3 → working groups fill out
 
4) Education
  • VC Roundtable April 13
  • POAPs for webinar 1+2, for the members who didn’t receive them (and told us), will be sent tomorrow
  • Should we invest in this report? Total cost is $299 [poll] → on hold
  • Action items:
 
5) Ultra Sound Merchandise - @ Dionne
  • OGs will use Bankless Checkout to redeem shirt first and then we will open to red gloves NFT owners.
  • T- shirt redemption window →
    • April 8 target date for demo
    • April 15 for OGs
  • Permissionless Merch - Dippudo
  • Action items:
 
6) FC Website - @tigerking
  • Fight Club domain → fightclub.vc
  • Shak3 on mobile view on Friday
  • Overachiever done under 1 week
  • Dapps for minting → separate pages
  • Education → linking to Clarity?
  • Action items:
    • Working group - tigerking, Overachiever, fi_bo, willster, NFThinker
    • FC website
      finalize content - tesa_daa, fi_bo
      links for the tabs
 
7) FC Social Media
  • Social Media working group → Elno, tesa_daa, ethan | citaDAO, Marvel
    • Freedom Fighter → social media
    • Twitter → Weekly tweet on FC updates
    • Twitter space → For bDAO members → monthly?
    • Medium / Mirror
  • Action items:
    • Set up a working group meeting
      Create a social media / marketing plan
 
8) FC Marketing
  • Completed archetypes assignment Twilight Pirate
  • Action items:
 
9) IRL events
  • Permissionless plan
    • bDAO group is planning a bar / club space for Thursday, May 19
      • 3-4 hours
    • Fight Club smaller event - before or after?
    • Merch - Dionne merch (Dippudo wants to design a collection)
  • Action Items:
 
Fight Club Genesis Fund
1) Update
  • Working group still needed
  • How to tag soft commitment Fund group in Discord and share Clarity documents?
  • Deck for strategic investors
  • Working group - tesa, dionne, stepx, (fi_bo at least to weigh in on the clarity part)
  • Action Items:
    • Create working group
      Outside counsel review of operating agreement
      Make sure Soft Commitment people have minted their NFT
2) Operations
  • how to keep people on track with deliverables? fibo
    • due diligence team - how to keep on track and prevent people from dropping out
    • InCred - web3 LinkedIn to build resume
      • Today at 5pm EST in old dojo
  • Action Items:
    • Schedule InCred Demo
 
3) Marketing
  • Action Items:
 
2) New Items / Discussions
  • New Members
    • Weekly AMA or on-boarding meeting - 30 minutes
    • Office hours - NFThinker, Chao Asia / Europe morning
      • Post an announcement for Office Hours
      • #new-dojo
    • Talent coordinator for S4
  • Liza_ch - Angel Lounge FTW.DAO
    • Filter projects - investment memo
  • Action item:
    • Office hours to cover Asia - Europe morning
      Tag for Office Hours
      Talent coordinator Job Description
 
 
3) Questions / Polls
  • Action item:
 

Fight Club Agenda meeting #40 - April 6, 2022

Property
Date
Apr 20, 2022
date
Apr 6, 2022
Tags
Last to edit
RECORD THE MEETING
 
 
[high] Genesis Fund
[high] Branding and logo
[high] Genesis NFT
  • Working group - NFThinker, tesa_daa, pilkster, Dionne, Cryptodad
Start public marketing material for NFT - 3/20/22
Encourage whitelisters to mint (51 out of 120 expected)
Find auditor for NFT contract
[high] Fight Club operations
  • Working group - fi_bo, brianl, cryptodad, ispeaknerd
Working groups / leaders → fill out Project Board S3 + assign members to tasks
Schedule InCred Demo -fi_bo
S3 Quarterly report - cryptodad
Project Board S3 → working groups fill out
[high] Education Program
  • Working group - liza_ch, fi_bo, kahuna, renato m
[high] FC Website
Overachiever - landing page for website
[high] Marketing
recruit writers for Medium / Mirror page - tesa_daa
[high] Social Media
social media plan
[medium] IRL Events
 
New Action Items
[high] Genesis NFT Mint
Remind whitelisted bDAO members to mint
Secondary mint for bDAO members who missed whitelisting
[high] FC Website
Working group meeting
Vet out material for website
[high] FC Social Media & Marketing
Working group created
Set up meeting to create social media / marketing plan
[high] FC Education
Fireside chat - April 13
[high] FC Governance
Poll for post-bDAO mint target governance
Governance summary
Office hours to cover Asia - Europe morning
Tag for Office Hours
Talent coordinator Job Description
[high] Genesis Fund
Send soft-commitment members KYC info
Create working group and set up weekly meeting
Finalize operating agreement
Make sure Soft Commitment people have minted their NFT
[medium] IRL Events
Permissionless IRL → after after party
Agenda
Shoutouts
NFT working group →
Discord team - brianl & iSpeakNerd → for handling the inflow of new members
Announcements
  • Connect your wallet to collabland for access to Fight Club Discord server
  • AMA on Fight Club today at 3:30pm est before the weekly meeting
 
1) Updates
Fight Club general
1) Fight Club Governance
  • NFT voting rights - for voting in the Fight Club (Foundation) DAO (not in funds) [poll]
  • Poll Result Split → need more discussion on topic
    • Major feedback was from new Members
      • Confusion between Fight Club / Genesis Fund governance
      • Require more information on mint
notion image
  • FC working group: stepx, fi_bo
  • Action Items:
    • AMA for new members today
 
2) Genesis NFT
  • What to do with whitelist members who missed mint?
    • Re-open mint?
    • Contract is currently paused. Send the ownership to FC multisig.
    • Have pub sent the contract. Arrange a new whitelist and new mint.
  • NFT FAQs
https://www.notion.so/NFT-Summary-36b882a7aa3e4daeb1a3a79b40fc5254
  • Timing of NFT Whitelist and Mint
    • bDAO mint: March 28 - April 4
    • public mint: Friday, April 29 - Friday, May 27 (run through permissionless which is May 17-19)
  • Phase 3 Marketing
    • public
      • NFT documentation website → landing page
        • Clarity available this week
      • pub → information on adding to mint site
      • humpty → podcast
      • social media → sm team
      • marketing material → flyer
      • website →
      • marketing working group
  • Auditor
    • CertiK → ERC-721 2-3 days $12k
    • Check with Whitehat
  • Working group - tesa_daa, NFThinker, cryptodad, Dionne, LiveTheLifeTV
  • Action items:
    • Leave the red glove open through public mint - Dionne
 
3) Operations
  • Members without a FC NFT will be removed from the Fight Club Discord server.
    • If you don’t have an NFT, you will still have access to the bDAO FC channels.
  • InCred Demo today - 5pm EST
  • S3 quarterly report in the works → cryptodad
  • Cryptodad is the new multisig signer
notion image
  • The project board has been moved to Clarity! So join the new space:
  • Action items:
    • Operations team - brianl, fi_bo, iSpeakNerd, cryptodad
    • S3 Quarterly report - cryptodad
      Project Board S3 → working groups fill out
 
4) Education
  • VC Roundtable April 13
  • POAPs for webinar 1+2, for the members who didn’t receive them (and told us), will be sent tomorrow
  • Should we invest in this report? Total cost is $299 [poll] → on hold
  • Action items:
 
5) Ultra Sound Merchandise - @ Dionne
  • OGs will use Bankless Checkout to redeem shirt first and then we will open to red gloves NFT owners.
  • T- shirt redemption window →
    • April 8 target date for demo
    • April 15 for OGs
  • Permissionless Merch - Dippudo
  • Action items:
 
6) FC Website - @tigerking
  • Fight Club domain → fightclub.vc
  • Shak3 on mobile view on Friday
  • Overachiever done under 1 week
  • Dapps for minting → separate pages
  • Education → linking to Clarity?
  • Action items:
    • Working group - tigerking, Overachiever, fi_bo, willster, NFThinker
    • FC website
      finalize content - tesa_daa, fi_bo
      links for the tabs
 
7) FC Social Media
  • Social Media working group → Elno, tesa_daa, ethan | citaDAO, Marvel
    • Freedom Fighter → social media
    • Twitter → Weekly tweet on FC updates
    • Twitter space → For bDAO members → monthly?
    • Medium / Mirror
  • Action items:
    • Set up a working group meeting
      Create a social media / marketing plan
 
8) FC Marketing
  • Completed archetypes assignment Twilight Pirate
  • Action items:
 
9) IRL events
  • Permissionless plan
    • bDAO group is planning a bar / club space for Thursday, May 19
      • 3-4 hours
    • Fight Club smaller event - before or after?
    • Merch - Dionne merch (Dippudo wants to design a collection)
  • Action Items:
 
Fight Club Genesis Fund
1) Update
  • Working group still needed
  • How to tag soft commitment Fund group in Discord and share Clarity documents?
  • Deck for strategic investors
  • Working group - tesa, dionne, stepx, (fi_bo at least to weigh in on the clarity part)
  • Action Items:
    • Create working group
      Outside counsel review of operating agreement
      Make sure Soft Commitment people have minted their NFT
2) Operations
  • how to keep people on track with deliverables? fibo
    • due diligence team - how to keep on track and prevent people from dropping out
    • InCred - web3 LinkedIn to build resume
      • Today at 5pm EST in old dojo
  • Action Items:
    • Schedule InCred Demo
 
3) Marketing
  • Action Items:
 
2) New Items / Discussions
  • New Members
    • Weekly AMA or on-boarding meeting - 30 minutes
    • Office hours - NFThinker, Chao Asia / Europe morning
      • Post an announcement for Office Hours
      • #new-dojo
    • Talent coordinator for S4
  • Liza_ch - Angel Lounge FTW.DAO
    • Filter projects - investment memo
  • Action item:
    • Office hours to cover Asia - Europe morning
      Tag for Office Hours
      Talent coordinator Job Description
 
 
3) Questions / Polls
  • Action item: