Fight Club Agenda meeting #19 - Nov 10, 2021
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Mar 9, 2022
date
Nov 10, 2021
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** Record Meeting **
(2021-11-10T21:00:58.681Z)! I will record up to 6 hours. Recordings are deleted automatically after 7 days from the start of recording. The audio can be downloaded even while I'm still recording. Download link:
Action Items from Nov 3
team [medium] Level 2 Discord lesson
Schedule a Level 2 lesson for how to use Discord
Contact sponge or ernest_of_gaia
New Action Items
[high] Fight Club Governance
- Ops working group - pilkster, brianl, carlton_banks
@Pilkster - grant access of Daohaus platform to Dionne, tesa, brianl
[high] Genesis NFT / POAP
- Working group - pilkster, tesa, dionne
@pilkster - reach out to his designer
@dionne designer JENetics
@tesa_daa - gather contributors to FC list
@brianl - gating options on Discord
[high] Syndicate Protocol
- Working group - pilkster, tesa, dionne, josjo80
Request access to Syndicate platform
Clarify questions and set deadline for Syndicate
- Integrate KYC / AML to Syndicate platform
- Verify that the smart contract Moloch v2 has not been changed
[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
- Pilkster and Steven for their docs; Josjo80 for his advice; brianL for the recordings / transcripts
- Fi_bo for her coordination on the education work - my nomination for Fighter of the Month ;-)
1) Updates
Fight Club general
1) Fight Club Governance
- @pilkster - thoughts on a separate DAO structure
- @dionne - Discord has filters
- @brianl - bDAO has channels but gate walking around is high
- easy to bridge between Discord servers- off-shore entity potential, prefer 1 entity set-up
- Ops working group - pilkster, brianl, carlton banks
- End of mid-December - finish Discord set-up
- work on logistics of a separate DAO: Discord, Snapshot, Forum / Discourse
- Action Items:
- pilkster has a dauhaus dao - dionne, tesa, brianl
2) Genesis NFT
- Create a working group to create NFT - pilkster, dionne, tesa
- End of November -
- @dionne posting in Job Posts
- @jen from Jenetics created a POAP - soap
- @pilkster - designer bar of soap
- @LiveTheLifeTV - Mirror article - ens can create an NFT but wouldn't be able to filter out none bDAO members
- Working group - pilkster, tesa, dionne
- End of November - drop POAP to FC members
- Action items:
- @pilkster - participation poap - drop to FC contributors, investors
- @brianl - gating options of discord
3) Best Practices - pilkster doc
4) Education
- First webinar is on the 19th after CC
- Working on content, marketing and creating a POAP with the respective guilds.
Fight Club Genesis Fund
1) Syndicate Next Steps
- Requires: 1) entity name, and 2) a member for initial signing
- Larry clarified #2, tesa_daa volunteered if no one else minds
- parallelmarkets.com for KYC / AML
- Logistics
- #genesis-fund-questions channel and ask Larry Florio
- Entity Name - Poll?
- Fight Club Genesis Fund (any other suggestions for a Poll)?
- Working group - tesa, pilkster, josjo80, dionne
- End of November deadline - entity formation
- Action Items:
- @pilkster - smart contracts modified, clarification?
- will syndicate join an API with parallelmarkets.com? - dionne, pilkster, livethelife
- what is Syndicate offering
- access to platform - pilkster
2) Due Diligence framework - @Chao @stephenX
- Framework draft
- @dionne - do we need additional channels?
- 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
- sowewe - use small teams for confidentiality
- pilkster - to bring deal forward, proposer has to pay a cost and receives a reward if project is voted in - moloch
- tesa_daa - venture dao summary of current vote proposal systems
- Deal sheet - reformat template
2) New Items / Discussions
- What to do with different currencies in Gnosis. Currently DAI, USDC, BANK, ETH
- Tokens to accept into FC main wallet - USDC, BANK, ETH
3) Questions / Polls