Fight Club Agenda meeting #28 - Jan 12, 2022
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Date
Mar 9, 2022
date
Jan 12, 2022
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Last to edit
RECORD THE MEETING
Action Items from Jan 5
[high] Coinocracy
- Working group - pilkster, tesa, dionne, josjo80
tesa_daa - message Sabina to set-up LLC
[high] Genesis Fund
operational questions
finalize mandate for investing
- what we will invest in
- what we won't invest in
Find legal representation for operating agreement
pilkster - whitelist for genesis members
team - soft commitments for genesis fund
[medium] Due diligence framework
- Working group - stevenx, chao, calavera
Expand on deal proposal work flow
Deal sheet - reformat template
tesa_daa - create thread on due diligence logistics
Recruit legal counsel for due diligence team
[medium] Merchandise
- Lead - Dionne
[high] Genesis NFT / POAP
Yves - Create a Mirror account using multi-sig address
Tweet / retweet - NFT contest
Dionne reach out to homeless - Twitter
[high] Fight Club operations
Discord channels to keep - brianl, fibo
Fill out FC Discord roles and channels - brianl
[high] Logo competition
Create a design brief
Dionne - meeting with twilight_pirate
[high] Education Program
fi_bo - Crowd source questions
tesa_daa, kahuna - Reach out to Peter Pan
New Action Items
[high] Genesis NFTs
Poll on NFTs → 48 hours Friday night deadline
[medium] FC operations
Workshop of how to use clarity
Migrate Genesis Fund material to clarity.so
[high] Logo
Share Twilight-pirate brief update once he’s done
[high] Genesis Fund operations
Add comments to @stepX operational questions
Schedule a fund operational meeting
Everyone - Feedback on @stepX Operations document
@tesa_daa - Recruit in-house legal consultation
[high] Genesis Fund soft-comittments
@tesa_daa - new tally form for bDAO members
jake_n_stake - add to newsletter
Agenda
Shoutouts
- brianl and fi_bo for organizing Discord
1) Updates
Fight Club general
1) Fight Club Governance
- Genesis Members - pilkster?
- attendance
- projects
- dao dash
- coordinape
- Ops working group - pilkster, brianl, carlton banks
- Action Items:
2) Genesis NFT 
- submissions
- Vote on jan 12 - submissions by jan 11.
- minting logistics
- white label - bDAO members
- token holders - 35k BANK
- white label - fc members (pilkster)
- website for minting
- time to mint
- mint working group - LiveTheLifeTV, cryptodad, pilkster,
- Working group - tesa, NFThinker,
- Action items:
Poll on NFTs → 48 hours Friday night deadline
3) Operations
- New Notions
- brianl - notions alternative https://www.clarity.so/
- move genesis fund to clarity.so
- separate from bDAO
- free features, limited number of documents
- education on notions in bDAO
- genesis fund to clarity.so
- how to pay for clarity - requires US credit card
- FC Roles
- brianl
- role for bdao members?
- roles?
- channels?
- tech lead liaison - for due diligence
- NFThinker - genesis White Hat DAO for potential auditing
- start thread for new roles
- Expenses
- cryptodad - system for expense submitting
- NFThinker - monthly pay for expenses
- parcel.money - no gas associated
- Action items:
- Operations team - brianl, fi_bo, tesa_daa
Workshop of how to use clarity
Migrate Genesis Fund material to clarity.so
4) Education
- Curriculum update
- More focus on venture DAO
- Any additional cool things? We have budget.
- Fireside chat for next Tuesday or Thursday
- Following Tuesday or Thursday knowledge session
- Action items:
5) Ultra Sound Merchandise - @ Dionne
- Logo
- twilight_pirate - meeting / material on design brief
- Dionne - design brief in channel
- also here
- MVPs - hoodie, t-shirt, hat
- Action items:
Share Twilight-pirate brief update once he’s done
6) Due Diligence framework - @stephenX @ calavera
- Investment thesis first draft - https://www.notion.so/bankless/720fc3ab529f428ab4913dba8dcffbaa?v=678a6b86ba4f4366ae8dec0463de71a9
- Basic template - due diligence in Notions
- Working group - @stephenx, @chao, @calavera, @renato m
- Action items:
Add comments to @stepX operational questions
Schedule a fund operational meeting
Fight Club Genesis Fund
1) Formation update
- Getting quotes from LexDAO lawyers - tesa_daa
- contact jaredc from bDAO
- https://www.ashburylegal.com/ rec from Sabina
- www.campbellteague.com profile https://www.linkedin.com/in/gacjr/
- https://gdowd.law/about/
- Working group - tesa, pilkster, josjo80, dionne
- End of December deadline - entity formation
- Action Items:
2) Operations
- Operational role descriptions - taken from MetaCartel Ventures
- Legal consultation for due diligence team recruitment - in progress
- Governance / operations of fund - off-chain - @stepX
- How to qualify people for due diligence
- Incentives
- Teams
- https://docs.google.com/document/d/1CAlmftVm4zhBGTU54p1GqOT8FX1n8LqkDuFoqJg_atI/edit?usp=sharing
- Action Items:
Everyone - Feedback on @stepX Operations document
@tesa_daa - Recruit in-house legal consultation
3) Soft-commitments
- Please fill out the survey form for soft commitments
- fi_bo - form for bDAO members
- jake_n_stake - add to newsletter
- Action Items:
@tesa_daa - new tally form for bDAO members
jake_n_stake - add to newsletter
2) New Items / Discussions
- logistics
- website
- eth name
- git book
- mirror
- medium
- NFThinker - WhiteHat DAO website
- create web3 site
- fi_bo - link to Notions faq
- website working group - pilkster, NFThinker, tigerking, brianl (server administrator), dionne (brand master), fi_bo (content master)
- Action Items:
schedule website working group meeting
3) Questions / Polls
- Action item: