Fight Club Agenda meeting #14 - Oct 6, 2021
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Date
Mar 9, 2022
date
Oct 6, 2021
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Last to edit
Action Items from Sept 29
@liza_ch [high] Education 1-pager
- Define what are FC's educational goals.
- Early draft of proposal document for discussion and refinement
@hodl @tesa_daa [high] Set-up multi-sig wallet
@dionne [medium] Roadmap and timelines for Fight Club
- Improve upon Fight Club's organization and tasks - use the Framework for Guild guidelines as the basis.
- Next steps: create channels in discord, define roles for project as a whole, identify and define interguild relationships,
- Link for project roles
@liza_ch [low] Research Lichtenstein / New Zealand cooperative structures
- Potential off-shore entity structure.
- More info coming in the next few weeks
Team [low] Team On-boarding Documentation
- Materials and program to on-board new members
- Basic proposal here for discussion
- @liza_ch started a doc on on-boardinghttps://docs.google.com/document/d/17gL3EkYc6ggcH-r6830BSPjhukNgmnIlhO3bYnNW0Gc/edit?usp=sharing
Team [hold] NFT Fundraiser
- Put on hold until we get more clarity into what we want to do. Internal vs external NFT sale.
@reginald-grarbs [low] Contact designer
@tesa_daa [low] Set-up NFT advisory committee
@tap_stephenson [low] Smart contract set-up
@Dionne [hold] FC merchandise collab
- Bankless merchandise crew is backlogged. Eventually they'll merchandise for bDAO.
New Action Items
Agenda
1) Updates
** Vote for Level 2's in the POLL channel **
1) Legal roundtable summary
- FC will need counsel to review the operating agreement for the US LLC
- Service provider should act as FC counsel
- NFTs are like a bake sale and are safe
- NFTs are a gate for Discord
- Transcript - https://docs.google.com/document/d/1HsmKB4MZ_zW68TflJIjhA0q4bJMGr_ytZ3_7QvZls_k/edit?usp=sharing
2) Fill out the survey and claim your POAP
3) Service provider quotes
- Coinocracy quote came in - link to quote
- OpenLaw was rather vague and didn't respond to the request for quote
- Syndicate Protocol is still on the table
- Action Item
- Need to schedule a call with Ian from Syndicate with Fight Club @tesa_daa
4) Multi-sig signers - add your name to the list by end of day Wednesday 5pm PDT,
- [Poll] for signers and number of signers
- X / n signers? 3/5, 4/6
- @apollo 3/5 is easier for response
- @homeless 3/5 for lower treasuries, 4/6 for big treasuries 1mm USD +
- @hodl will help set up the multi-sig
- Best practices page
- Action Item
- @apollo will update with writers and education guild practices
5) Education update - @liza_ch
- Need help from people
- @RedVan carl-bot record Discord talk to Droste
- @Dionne alignment with bDAO members
- @pilkster material is good, co-branding may be distracting
- @kahuna foundational knowledge and content is the same
- Action Items
- feedback from FC members about agenda
- scope out budget requirements
- quotes from other guilds
6) Merchandise - 
- merchandising team is a bit behind so no FC merch quickly
2) New Items / Discussions
1) NFT fundraiser - lots to discuss here probably warrants its own call going forward
- @Redvan comments - pitch around VC education
- @LiveTheLifeTV comments - agrees with VC education
- who is buying? FC members, bDAO members, outside bDAO?
- internal fundraising or nft for artistic merit?
- minting custom smart contract on Nift ticket
- @pilkster internal fundraising
- resale?
- dues instead of sale
- Put on hold for now. Meeting with Syndicate can clear things up.
2) Grants committee request ASAP
- Still possible to request a grant
from Season 1 - 400k BANK
- Speak to @grendel for budgeting suggestions
- @ap0ll0517 Friday season 2 starts and we can always request funds
- Action items
- Start education grant proposal @tesa_daa
- Speak to @grendel about budgeting @tesa_daa @liza_ch
- Finish education grant proposal @liza_ch
4) Questions / Polls
Polls @elno
- @homeless funding [hold] wait for Syndicate presentation
- Number of multisig signors for the wallet
- 3 of 5
- 4 of 6
- Rank the multisig signors. Then we can take top 5 or 6