Bankless Consulting Weekly #7

Last edited by
Note-taker
Type
Weekly
cadence
Flow
Date
Nov 29, 2021
Attendance
RunTheJewelz, "omen", cactus, Chuck 🏴, Etti, Farmer | MetaMask Ambassador 🏴, Homeless🏴, Icedcool🏴, ManuelMaccou🏴, MC10, puncar, raframe, Ryan Anderson 🏴, The_DSide 🏴
Last Edited Time
Feb 18, 2022
Agenda
  1. Previous Action Items
    1. Bankless Consulting Name
      1. Create a 3 day poll (RTJ)
        • Bankless Consulting
        • Bankless DAO Consulting
  1. Client CRM - Potential Project Updates
    1. CitaDAO
    2. Consensys deliverables by Dec 1
  1. Legal Entity Status Update - Omen
    1. Recommends Delaware LLC or C-corp
    2. Links is trying to create a tokenized ESPP, wants to experiment and productize it for startups who are open to Web3 tech
    3. Structure not required for Dao to Dao work
  1. Governance Frameworks - D-Side.......Working Group - Tuesday @4pm EST
    1. Initial Framework proposal is 95% complete
    2. https://www.notion.so/bankless/Consulting-Governance-Framework-2007365d2d4f4d0bbae6ab2c88396704
    3. 2 level governance - Associates and Representatives
      1. Qualifying for Associate level
      2. Exam/Competencies/Mentorship
    4. Need feedback on including bDAO Level II members on consultancy board and how they would be selected
  1. Talent Coordination - Puncar
    1. Please fill out the Notion page with your experience here
    2. Puncar will be setting up a happy hour
  1. Marketing & Branding - Ryan
    1. Consulting Marketing Needs & Approach https://docs.google.com/document/d/1hKBrMODVBySinjLYMjAWwgsEcrDqYbmIGaFCMQR8QQM/edit
    2. Needs to have the name landed for many of next steps
      1. Designing the base logo
      2. Writing and Designing Website
    3. How do we go about bounty'ing the Logo and Website?
  1. Compensation - Chuck (working brainstorm doc)
    1. Question: How to compensate Bankless Consulting members for Season 2?
      1. Proposal: Set up a Coordinape for 600,000 BANK (minus salaried allocation to legal coordinator) for the back-of-house consultancy contributors, to be done at the end of Season 2.
      2. Proposal: Give the Legal Coordinator a salary of 35,000 BANK per month for Season 2 (October, November and December = 105,000 BANK total)
      3. Proposal: Any budgeted BANK that remains at the end of Season 2 could be retained in the treasury to be used for Season 3 to ensure that we have sufficient working group capacity to manage the first phase/Season 3 of consulting projects. This will be determined during the Coordinape process at the end of Season 2.
      4. Revisit Comp Structure for S3 forward along with Project Comp Framework
        Distributions before or after December 31 and ramifications
  1. Service Offerings - MC10
     
    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
    Check with HQ for Bankless Consulting Name usage - RTJ and Iced Cool confirmed with Lucas that the name is fair to use
    Working group progress
    Elected Omen as the Legal Coordinator during Meeting #6
     
     
     

    Bankless Consulting Weekly #7

    Last edited by
    Note-taker
    Type
    Weekly
    cadence
    Flow
    Date
    Nov 29, 2021
    Attendance
    RunTheJewelz, "omen", cactus, Chuck 🏴, Etti, Farmer | MetaMask Ambassador 🏴, Homeless🏴, Icedcool🏴, ManuelMaccou🏴, MC10, puncar, raframe, Ryan Anderson 🏴, The_DSide 🏴
    Last Edited Time
    Feb 18, 2022
    Agenda
    1. Previous Action Items
      1. Bankless Consulting Name
        1. Create a 3 day poll (RTJ)
          • Bankless Consulting
          • Bankless DAO Consulting
    1. Client CRM - Potential Project Updates
      1. CitaDAO
      2. Consensys deliverables by Dec 1
    1. Legal Entity Status Update - Omen
      1. Recommends Delaware LLC or C-corp
      2. Links is trying to create a tokenized ESPP, wants to experiment and productize it for startups who are open to Web3 tech
      3. Structure not required for Dao to Dao work
    1. Governance Frameworks - D-Side.......Working Group - Tuesday @4pm EST
      1. Initial Framework proposal is 95% complete
      2. https://www.notion.so/bankless/Consulting-Governance-Framework-2007365d2d4f4d0bbae6ab2c88396704
      3. 2 level governance - Associates and Representatives
        1. Qualifying for Associate level
        2. Exam/Competencies/Mentorship
      4. Need feedback on including bDAO Level II members on consultancy board and how they would be selected
    1. Talent Coordination - Puncar
      1. Please fill out the Notion page with your experience here
      2. Puncar will be setting up a happy hour
    1. Marketing & Branding - Ryan
      1. Consulting Marketing Needs & Approach https://docs.google.com/document/d/1hKBrMODVBySinjLYMjAWwgsEcrDqYbmIGaFCMQR8QQM/edit
      2. Needs to have the name landed for many of next steps
        1. Designing the base logo
        2. Writing and Designing Website
      3. How do we go about bounty'ing the Logo and Website?
    1. Compensation - Chuck (working brainstorm doc)
      1. Question: How to compensate Bankless Consulting members for Season 2?
        1. Proposal: Set up a Coordinape for 600,000 BANK (minus salaried allocation to legal coordinator) for the back-of-house consultancy contributors, to be done at the end of Season 2.
        2. Proposal: Give the Legal Coordinator a salary of 35,000 BANK per month for Season 2 (October, November and December = 105,000 BANK total)
        3. Proposal: Any budgeted BANK that remains at the end of Season 2 could be retained in the treasury to be used for Season 3 to ensure that we have sufficient working group capacity to manage the first phase/Season 3 of consulting projects. This will be determined during the Coordinape process at the end of Season 2.
        4. Revisit Comp Structure for S3 forward along with Project Comp Framework
          Distributions before or after December 31 and ramifications
    1. Service Offerings - MC10
       
      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
      Check with HQ for Bankless Consulting Name usage - RTJ and Iced Cool confirmed with Lucas that the name is fair to use
      Working group progress
      Elected Omen as the Legal Coordinator during Meeting #6