Fight Club Agenda meeting #21 - Nov 24, 2021

RECORD THE MEETING

FC Weekly Nov 24 2021 transcript.txt

23.0KB

 

 

Action Items from Nov 17

[high] Fight Club Discord tool shed

• Working group - pilkster, brianl, carlton banks

Mid-December Discord set-up

[high] Fight Club Grant to cover expenses

• Working group - tesa_daa, dionne, josjo80

@tesa_daa Create grant request for future expenses

Additional funding for Education Program

Scope additional expenses

[high] Genesis NFT / POAP

• Working group - pilkster, tesa, dionne

Pay Jenetics 3K for POAP - BLOCKED BY GRANT

[high] Coinocracy

• Working group - pilkster, tesa, dionne, josjo80

Find legal counsel for FC

Ask Sabina for her contacts

@pilkster List of questions for Coinocracy

[medium] Debrief Swiss non-profit association

@liza_ch breakdown what FTW.DAO DAO set-up

[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

New Action Items

Agenda

Shoutouts

• Liza_ch, fi_bo, Kahuna - the Education webinar killed it

 

1) Updates

Fight Club general

1) Fight Club Governance

• Liza - Swiss formation for governance as a non-profit association
utililty token with

• Ops working group - pilkster, brianl, carlton banks
End of mid-December - finish Discord set-up
logistics of a separate DAO: Discord, Snapshot, Forum / Discourse

• Action Items:
Set up round table with Liza on Swiss formation next week

 

2) Genesis NFT

• Create a working group to create NFT - pilkster, dionne, tesa
Blocked by FC grant request
ChrisF crypto - 10k (maybe just for design) - dionne (posted example in nfcs channel)

• Working group - pilkster, tesa, dionne
End of November - drop POAP to FC members

• Action items:
Grant request for funds.

 

3) Education

• Webinar was amazing

• Debrief on process
Technical feedback - liza mic a bit low
Overall positive feedback

• add additional budget to grant request

 

Fight Club Genesis Fund

1) Coinocracy update - pilkster

Bankless_Coinocracy.pdf

3860.8KB

• spoke to legal counsel in HK - crypto legal since 2013 recommended Panama as its faster than Swiss Associations

• Roundtable with Sabina to answer any questions

• Working group - tesa, pilkster, josjo80, dionne
End of November deadline - entity formation

• Action Items:
find legal counsel - ask legal guild / require a bounty

 

3) Due Diligence framework - @Chao @stephenX

• Framework draft
https://docs.google.com/document/d/1NpSo3R7J5t7ax0WqRZTJeUqqP5mB83pGr2FVYC0enPM/edit
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

• Integrate with Education Program

• Investment thesis first draft - https://www.notion.so/bankless/720fc3ab529f428ab4913dba8dcffbaa?v=678a6b86ba4f4366ae8dec0463de71a9

• Working group - @stephenx, @chao, @calavera

• Action items:

 

2) New Items / Discussions

• Dionne - add revenue to FC grant request

• Seasons are quarterly, coordinape is monthly

• Grants committee - looking at season only

• Merchandise store - getting samples this week
Dionne - FC to be a guinea pig, print on demand
T-shirt, hoodie, cap - sustainable, high quality

• Liza - document for Swiss Association

 

 

3) Questions / Polls

• Poll for FC Merch

• Action items:
Poll to see if FC should be a guinea pig for Ultra Sound Merchandise