FC meeting #73- Dec 7, 2022

Property
Dec 7, 2022
Date
Dec 14, 2022
date
Dec 7, 2022
Tags
weekly
Last to edit
⚠️ RECORD THE MEETING
 
Dework Board
Join Dework here
Announcements
Cryptodad's Holiday Party - December 21
 
Shoutouts:
Education cohort #2!
Agenda
 
1) Updates
Fight Club general
1) Fight Club Governance
  • Constitution draft >>
    • Franco_s30.eth, josjo80, 0xbaer, fibo, estpeer
    • franco_s30 → working on elections section
    • fibo → shared writers guild constitution
    • community suggestionss
2) Fundraising → yastaz, cryptodad, tesa_fc, ape3020
  • Weekly meeting tomorrow, Thursday 2pm est in #new_dojo
  • On-hold until Q1 2023
  • FC working group: stepx, fi_bo, liza_ch, chao
  • Action Items:
 
2) Genesis NFT
  • Working group - tesa_daa, NFThinker, cryptodad, LiveTheLifeTV
  • Action items:
 
3) Operations
a) Treasury
  • Financials
    • fibo - Q2 waiting on budget
    • cryptodad - Q3 financials in progress
      • ready before xmas
  • Multisig signers (elno, Dionne responding)
    • replace sponge, apollo - og fc multisig
    • cryptodad needs access to Poll channel
    • franco_s30 - willing to give back multisig
    • create an open poll for new multisig signers
notion image
b) Discord / Operations
    Working group: fi_bo, brianl, iSpeakNerd, cryptodad
    • Action items:
      • Final deck Q2 numbers → fibo
        cryptodad - poll for replace Apollo, sponge
        thread for multisig nominations by next week
     
    4) Community
    a) On-boarding
    • on-boarding meeting every Monday 1pm est in #new-dojo
      • learn how to do Discord things and Notions
    • community on-boarding team → estpeer (lead), iSpeakNerd, franco_s30, Lord Tyrion
      • estpeer → lead working group on intro on-boarding deck
    b) Series 65 study group
    • 30 minute meetings - franco_s30.eth still studying
    c) Partnerships
    • Auditor partners that need proposals
      • Verilog - Dex Chen
      • Certik - Justin
    • FactoryDAO - voting system -
      • launching their twitter integration
      • NFThinker - mint SBT and then allows access to voting platform
        • upvote / downvote - quadratic voting sort
        • increase twitter engagement → building out twitter interactions before allowing SBT
    d) Tokenomics Engineering Commons
    • TEC modules → send link
    Working group: fi_bo, brianl, iSpeakNerd, cryptodad
    • Action items:
     
    5) FC Website - @NFThinker
    • On pause → need to find a new designer
      • Bounty with Wonderverse for UI and front-end (for coinocracy)
    • Educational content → available for NFT members
      • Access for members who completed course - thread created, no consensus
    Working Group - tigerking, Overachiever, fi_bo, willster, NFThinker
    • Action items:
     
    6) FC Social Media - @elno @yofi @ahino @NF Thinker @Lord Tyrion
    • Twitterspace AMA
    • Medium / Mirror articles
      • writers group → create a group
        • Austin, jakenstake
        • curate the articles published
        • curate topics and thought pieces
        • new writers need editors
      • writers program - Grant
        • expectations about writers
        schedule working group
    • Action items: Working group - elno, tesa_daa, yofi, Jake n Stake, Marvel
      • start a writers working group
        check in with Yusef on open-source deals dove metrics database
        Set agenda logistics - ? - to f/u
        • Need investor / analyst for AMAs
        • Each guest required to fill out an AMA form with information for speaker
     
    7) FC Marketing
    • Need a working group and lead - yofi,
    • Marketing lead description share → fibo share with tesa_fc
    • Action items:
      • create a marketing working group and lead
     
    8) IRL events
    • Action Items:
     
    9) Education - fi_bo, kahuna
    • Info from Clarity page
    • Austin keeps everyone updated
    1) Education team
    • Investment memo / Due diligence
      • Sign up on Dework (2 people per project)
      • Will review the investment memo in the weekly deal review meetings
    2) Apprenticeship partners → fibo
    • Wonderverse.xyz → Bankless Africa
      • proposal is on Bankless Africa
      • working group → contributors min 1 month
      • apprenticeship → 1 season → 3 months
      • Working on Gitcoin Grant process
    • a43 → Play4Change DAO
      • P4C 4 jedis
    • Bankless Brazil → 2 apprentices
    • Bankless Peru / Peru Blockchain
      • renato_m + jose peru blockchain
     
    • Action Items:
      • investment memos
     
    Fight Club Investments → Genesis Fund / Syndicate Deals
    1) Update
    • Founders / investors monthly meeting →
      • Topic: creating a poll for next few meeting topics.
    2) SPVs
    • CFMB finalizing FC Master LLC (managing member) and SPV operating agreement by Monday
    • Doola waiting on FC Master LLC EIN
    • Need to reduce set-up costs
      • AngelList, allocations.com $10k for $100k
      • Allocations → $3.5k if raise $100k
      • VentureClub → available in Q1. Minimal costs
      • Syndicate Protocol → tax and entity annual costs $2k +
    3) Venture DAO
    • Final operating agreement last edits
    • Working group - tesa_daa, stepx, josjo80, ape3020
    Action Items:
     
     
    2) New Items / Discussions
    • Cryptodad's Holiday Party - December 21
      • Year in Review
      • Retrospective
      • Collective drawing → turn into an NFT
        • White elephant gift exchange?
    • Action item:
      • MantisClone payment
      • All outstanding expenses paid before xmas party
      • Fighter NFT tokenization
     
    3) Questions / Polls
    • Winter break - December 28, January 4 → Poll
    • Action item:
     
     

    FC meeting #73- Dec 7, 2022

    Property
    Dec 7, 2022
    Date
    Dec 14, 2022
    date
    Dec 7, 2022
    Tags
    weekly
    Last to edit
    ⚠️ RECORD THE MEETING
     
    Dework Board
    Join Dework here
    Announcements
    Cryptodad's Holiday Party - December 21
     
    Shoutouts:
    Education cohort #2!
    Agenda
     
    1) Updates
    Fight Club general
    1) Fight Club Governance
    • Constitution draft >>
      • Franco_s30.eth, josjo80, 0xbaer, fibo, estpeer
      • franco_s30 → working on elections section
      • fibo → shared writers guild constitution
      • community suggestionss
    2) Fundraising → yastaz, cryptodad, tesa_fc, ape3020
    • Weekly meeting tomorrow, Thursday 2pm est in #new_dojo
    • On-hold until Q1 2023
    • FC working group: stepx, fi_bo, liza_ch, chao
    • Action Items:
     
    2) Genesis NFT
    • Working group - tesa_daa, NFThinker, cryptodad, LiveTheLifeTV
    • Action items:
     
    3) Operations
    a) Treasury
    • Financials
      • fibo - Q2 waiting on budget
      • cryptodad - Q3 financials in progress
        • ready before xmas
    • Multisig signers (elno, Dionne responding)
      • replace sponge, apollo - og fc multisig
      • cryptodad needs access to Poll channel
      • franco_s30 - willing to give back multisig
      • create an open poll for new multisig signers
    notion image
    b) Discord / Operations
      Working group: fi_bo, brianl, iSpeakNerd, cryptodad
      • Action items:
        • Final deck Q2 numbers → fibo
          cryptodad - poll for replace Apollo, sponge
          thread for multisig nominations by next week
       
      4) Community
      a) On-boarding
      • on-boarding meeting every Monday 1pm est in #new-dojo
        • learn how to do Discord things and Notions
      • community on-boarding team → estpeer (lead), iSpeakNerd, franco_s30, Lord Tyrion
        • estpeer → lead working group on intro on-boarding deck
      b) Series 65 study group
      • 30 minute meetings - franco_s30.eth still studying
      c) Partnerships
      • Auditor partners that need proposals
        • Verilog - Dex Chen
        • Certik - Justin
      • FactoryDAO - voting system -
        • launching their twitter integration
        • NFThinker - mint SBT and then allows access to voting platform
          • upvote / downvote - quadratic voting sort
          • increase twitter engagement → building out twitter interactions before allowing SBT
      d) Tokenomics Engineering Commons
      • TEC modules → send link
      Working group: fi_bo, brianl, iSpeakNerd, cryptodad
      • Action items:
       
      5) FC Website - @NFThinker
      • On pause → need to find a new designer
        • Bounty with Wonderverse for UI and front-end (for coinocracy)
      • Educational content → available for NFT members
        • Access for members who completed course - thread created, no consensus
      Working Group - tigerking, Overachiever, fi_bo, willster, NFThinker
      • Action items:
       
      6) FC Social Media - @elno @yofi @ahino @NF Thinker @Lord Tyrion
      • Twitterspace AMA
      • Medium / Mirror articles
        • writers group → create a group
          • Austin, jakenstake
          • curate the articles published
          • curate topics and thought pieces
          • new writers need editors
        • writers program - Grant
          • expectations about writers
          schedule working group
      • Action items: Working group - elno, tesa_daa, yofi, Jake n Stake, Marvel
        • start a writers working group
          check in with Yusef on open-source deals dove metrics database
          Set agenda logistics - ? - to f/u
          • Need investor / analyst for AMAs
          • Each guest required to fill out an AMA form with information for speaker
       
      7) FC Marketing
      • Need a working group and lead - yofi,
      • Marketing lead description share → fibo share with tesa_fc
      • Action items:
        • create a marketing working group and lead
       
      8) IRL events
      • Action Items:
       
      9) Education - fi_bo, kahuna
      • Info from Clarity page
      • Austin keeps everyone updated
      1) Education team
      • Investment memo / Due diligence
        • Sign up on Dework (2 people per project)
        • Will review the investment memo in the weekly deal review meetings
      2) Apprenticeship partners → fibo
      • Wonderverse.xyz → Bankless Africa
        • proposal is on Bankless Africa
        • working group → contributors min 1 month
        • apprenticeship → 1 season → 3 months
        • Working on Gitcoin Grant process
      • a43 → Play4Change DAO
        • P4C 4 jedis
      • Bankless Brazil → 2 apprentices
      • Bankless Peru / Peru Blockchain
        • renato_m + jose peru blockchain
       
      • Action Items:
        • investment memos
       
      Fight Club Investments → Genesis Fund / Syndicate Deals
      1) Update
      • Founders / investors monthly meeting →
        • Topic: creating a poll for next few meeting topics.
      2) SPVs
      • CFMB finalizing FC Master LLC (managing member) and SPV operating agreement by Monday
      • Doola waiting on FC Master LLC EIN
      • Need to reduce set-up costs
        • AngelList, allocations.com $10k for $100k
        • Allocations → $3.5k if raise $100k
        • VentureClub → available in Q1. Minimal costs
        • Syndicate Protocol → tax and entity annual costs $2k +
      3) Venture DAO
      • Final operating agreement last edits
      • Working group - tesa_daa, stepx, josjo80, ape3020
      Action Items:
       
       
      2) New Items / Discussions
      • Cryptodad's Holiday Party - December 21
        • Year in Review
        • Retrospective
        • Collective drawing → turn into an NFT
          • White elephant gift exchange?
      • Action item:
        • MantisClone payment
        • All outstanding expenses paid before xmas party
        • Fighter NFT tokenization
       
      3) Questions / Polls
      • Winter break - December 28, January 4 → Poll
      • Action item: