FC meeting #72- Nov 30, 2022

Property
Nov 30, 2022
Date
Dec 7, 2022
date
Nov 30, 2022
Tags
weekly
Last to edit
 
⚠️ RECORD THE MEETING
Dework Board
Join Dework here
Announcements
Caddi.Fi AMA Thursday 5pm UTC → calendar RSVP
 
Shoutouts:
Happy Black Friday / Cyber Monday!
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 suggestions
  • Compensation for non-budgeted projects
    • iSpeakNerd proposal → no comments
    • fibo - constitution → formal vs informal threshold
      • poll for informal threshold amount
      • notion image
      proposal squishing everything together - tesa_fc
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
Send BANK back to bDAO - multisig holders - cryptodad
  • 10% of the NFT net sales payment
  • Multisig signers (elno, Dionne responding)
    • replace sponge, apollo - og fc multisig
    • cryptodad needs access to Poll channel
    • franco_s30 - willing to give back multisig
crypto start poll to - replace sponge and Apollo
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
      • community → add comments before we re-write to formal proposal (1 week open comments)
    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
      • Require an investment memo / info sheet
      • 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 - @zim, @Lord Tyrion
    • Twitterspace AMA
      • Updates to Notion on logistics of scheduling AMAs
      • Projected schedule:
        • 1 AMA on FC Twitter per week
        • 1 bDAO demo per week
        • 1 bDAO Twitter per month
      • Define who the AMAs are for
        • Raise awareness on projects?
        • Raise awareness for FC
      • https://www.notion.so/bankless/Social-Media-09c2b4fb1e224223807f4339b73b70c7
      • Twitter AMA media kit checklist
        Set up Youtube channel
        Set up Demo times for bDAO server
        Bounty tasks → figure budget with fibo
    • 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
      • 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:
    Finalize syndicate operating agreements - josjo80, tesa_fc
     
    2) New Items / Discussions
       
      • Action item:
       
      3) Questions / Polls
        • Action item:
         
         

        FC meeting #72- Nov 30, 2022

        Property
        Nov 30, 2022
        Date
        Dec 7, 2022
        date
        Nov 30, 2022
        Tags
        weekly
        Last to edit
         
        ⚠️ RECORD THE MEETING
        Dework Board
        Join Dework here
        Announcements
        Caddi.Fi AMA Thursday 5pm UTC → calendar RSVP
         
        Shoutouts:
        Happy Black Friday / Cyber Monday!
        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 suggestions
        • Compensation for non-budgeted projects
          • iSpeakNerd proposal → no comments
          • fibo - constitution → formal vs informal threshold
            • poll for informal threshold amount
            • notion image
            proposal squishing everything together - tesa_fc
        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
        Send BANK back to bDAO - multisig holders - cryptodad
        • 10% of the NFT net sales payment
        • Multisig signers (elno, Dionne responding)
          • replace sponge, apollo - og fc multisig
          • cryptodad needs access to Poll channel
          • franco_s30 - willing to give back multisig
        crypto start poll to - replace sponge and Apollo
        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
            • community → add comments before we re-write to formal proposal (1 week open comments)
          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
            • Require an investment memo / info sheet
            • 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 - @zim, @Lord Tyrion
          • Twitterspace AMA
            • Updates to Notion on logistics of scheduling AMAs
            • Projected schedule:
              • 1 AMA on FC Twitter per week
              • 1 bDAO demo per week
              • 1 bDAO Twitter per month
            • Define who the AMAs are for
              • Raise awareness on projects?
              • Raise awareness for FC
            • https://www.notion.so/bankless/Social-Media-09c2b4fb1e224223807f4339b73b70c7
            • Twitter AMA media kit checklist
              Set up Youtube channel
              Set up Demo times for bDAO server
              Bounty tasks → figure budget with fibo
          • 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
            • 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:
          Finalize syndicate operating agreements - josjo80, tesa_fc
           
          2) New Items / Discussions
             
            • Action item:
             
            3) Questions / Polls
              • Action item: