Bankless Consulting Weekly #9

Last edited by
Note-taker
Type
Weekly
cadence
Flow
Date
Dec 13, 2021
Attendance
Last Edited Time
Feb 18, 2022
Agenda
  1. Previous Action Items
    1. Season 2 Comp structure
      Put to vote in meeting and on channel
      RTJ is an asshole and didnt do his
      Season 3 Governance
      Legal Entity Discussions
      Set Up Coordinape Round (IcedCool)
      Allocate Coordinape Give (Latest: 12/18 allocated)
      Consensus gained to remove non Consulting members from Coordinape Round
Attendance
 
  1. Governance - Chuck, Dside, Puncar
    1. Outline - https://docs.google.com/document/d/1TkaMpAbM9__w9oVoMIFOBSsXfyNlHKKJeH8COtfChEo/edit
    2. Framework Document - https://docs.google.com/document/d/1FsGXNwpnlRPr_R9TDYUl2gAG2X56nCzJRZSVYaKlx6E/edit#
    3. Governance Ratification Plans
      1. Over next 3 weeks, covering the various sections and having async voting where needed to get through complete ratification
    4. Need help with treasury
      1. IcedCool
      2. Post Deloitte document from Season 2 spec
    5. Help needed
      1. Internal Communications Guidelines (BlackFyre/MC10)
        1. Discord
        2. Google Workspace
        3. Notion
      2. CRM Guidelines (BlackFyre/MC10)
      3. Knowledge Management Guidelines (BlackFyre/MC10)
  1. Legal - Omen
    1. Web 3 consultancy, and also Web2 clients. Provide services for compensation, hopefully in Crypto, but likely also will have to deal with Fiat and taxes. This makes for a scenario where a legal entity is required.
      • What kind of legal entity(ies) make sense?
        • Multi layer governance including on chain (or on discord to start) and then an LLC/C-Corp layer
      • Layer 1 - Needs to interact with off-chain world and needs to be thought through in order to minimize risk, and taxable impacts to members
          1. Delaware LLC
          1. Delaware C Corp
      • Layer 2 - Uses the governance mechanisms laid out by the Consulting Group
      • Why in the US?
        • Legal protection
        • Where the action is
        • Where the challenges are
        • Where a lot of VC and Web3s are
        • Easier to expand to international structure from a US LLC
  1. Service Offerings - MC10
    1. Please claim a service offering if you would like to be the owner for consulting
  1. Marketing & Branding - Ryan
    1. 3 Hour Branding Exercise - Ready to launch the brand strategy survey
      1. Please fill out only if you have been an active participant in the process to date and understand BC culture and mission
    2. Website Copy - Will be setting a call this week to talk copy and assign roles - https://docs.google.com/document/d/1tcRVzd79kJWVG4hvwxQ1nqRBn9XwUf7eN36oiaggir8/edit
    3. Setting up a "marketing ideas" list in Notion to capture future needs
    4. Website Design - We'll need to bounty a designer
 
New Joiners
Andre - Brazilian Banking industry
Dionne - VC Fund for fight club, working on LLC stand up. Ultrasound Merch, LLC stand up. How to Dao and accept payments? Chem E, MBA in Finance, Mfg, Ops, IT. Retired in VC, and loves bDao
0xJustice - Website team, content, —> Redirects from Bankless website to the con
Meeting Notes
Previous Meeting Notes
Meeting #6 Notes
Meeting #5 Notes
Meeting #4 Notes
Meeting #3 Notes
Meeting #2 Notes
Meeting #1 Notes
Previous Action Items
 
 
 

Bankless Consulting Weekly #9

Last edited by
Note-taker
Type
Weekly
cadence
Flow
Date
Dec 13, 2021
Attendance
Last Edited Time
Feb 18, 2022
Agenda
  1. Previous Action Items
    1. Season 2 Comp structure
      Put to vote in meeting and on channel
      RTJ is an asshole and didnt do his
      Season 3 Governance
      Legal Entity Discussions
      Set Up Coordinape Round (IcedCool)
      Allocate Coordinape Give (Latest: 12/18 allocated)
      Consensus gained to remove non Consulting members from Coordinape Round
Attendance
 
  1. Governance - Chuck, Dside, Puncar
    1. Outline - https://docs.google.com/document/d/1TkaMpAbM9__w9oVoMIFOBSsXfyNlHKKJeH8COtfChEo/edit
    2. Framework Document - https://docs.google.com/document/d/1FsGXNwpnlRPr_R9TDYUl2gAG2X56nCzJRZSVYaKlx6E/edit#
    3. Governance Ratification Plans
      1. Over next 3 weeks, covering the various sections and having async voting where needed to get through complete ratification
    4. Need help with treasury
      1. IcedCool
      2. Post Deloitte document from Season 2 spec
    5. Help needed
      1. Internal Communications Guidelines (BlackFyre/MC10)
        1. Discord
        2. Google Workspace
        3. Notion
      2. CRM Guidelines (BlackFyre/MC10)
      3. Knowledge Management Guidelines (BlackFyre/MC10)
  1. Legal - Omen
    1. Web 3 consultancy, and also Web2 clients. Provide services for compensation, hopefully in Crypto, but likely also will have to deal with Fiat and taxes. This makes for a scenario where a legal entity is required.
      • What kind of legal entity(ies) make sense?
        • Multi layer governance including on chain (or on discord to start) and then an LLC/C-Corp layer
      • Layer 1 - Needs to interact with off-chain world and needs to be thought through in order to minimize risk, and taxable impacts to members
          1. Delaware LLC
          1. Delaware C Corp
      • Layer 2 - Uses the governance mechanisms laid out by the Consulting Group
      • Why in the US?
        • Legal protection
        • Where the action is
        • Where the challenges are
        • Where a lot of VC and Web3s are
        • Easier to expand to international structure from a US LLC
  1. Service Offerings - MC10
    1. Please claim a service offering if you would like to be the owner for consulting
  1. Marketing & Branding - Ryan
    1. 3 Hour Branding Exercise - Ready to launch the brand strategy survey
      1. Please fill out only if you have been an active participant in the process to date and understand BC culture and mission
    2. Website Copy - Will be setting a call this week to talk copy and assign roles - https://docs.google.com/document/d/1tcRVzd79kJWVG4hvwxQ1nqRBn9XwUf7eN36oiaggir8/edit
    3. Setting up a "marketing ideas" list in Notion to capture future needs
    4. Website Design - We'll need to bounty a designer
 
New Joiners
Andre - Brazilian Banking industry
Dionne - VC Fund for fight club, working on LLC stand up. Ultrasound Merch, LLC stand up. How to Dao and accept payments? Chem E, MBA in Finance, Mfg, Ops, IT. Retired in VC, and loves bDao
0xJustice - Website team, content, —> Redirects from Bankless website to the con
Meeting Notes
Previous Meeting Notes
Meeting #6 Notes
Meeting #5 Notes
Meeting #4 Notes
Meeting #3 Notes
Meeting #2 Notes
Meeting #1 Notes
Previous Action Items