FC meeting #74- Dec 14, 2022

Property
Dec 14, 2022
Date
Dec 21, 2022
date
Dec 14, 2022
Tags
weekly
Last to edit
⚠️ RECORD THE MEETING
Dework Board
Join Dework here
Announcements
Cryptodad's Holiday Party - December 21
Get expenses in before Xmas party!
 
Shoutouts:
 
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
  • Compensation for non-budgeted projects
2) Fundraising → yastaz, cryptodad, tesa_fc, ape3020
  • Weekly meeting tomorrow, Thursday 2pm est in #new_dojo
  • On-hold until Q1 2023
  • FC working group: franco
  • Action Items:
 
2) NFTs
  • Working group - tesa_daa, NFThinker, cryptodad, LiveTheLifeTV
  • Action items:
    • ping pub about nft overpayment
 
3) Operations
a) Treasury
  • Financials
    • fibo - Q2 waiting on budget
    • cryptodad - Q3 financials combine with Q4
      • send expenses via the Tally form on the Treasury page in Notions
      post Q2 financials on notions
  • $SAFE - Gnosis Safe airdropped tokens
    • FC received 2,083.44 $SAFE tokens in November 2022
    • Delegated to bDAO
  • New multisig signers poll → here
    • Congrats for Estpeer!
b) Discord / Operations
  • Community on-boarding changes
Working group: fi_bo, brianl, iSpeakNerd, cryptodad
  • Action items:
    • Final deck Q2 numbers → fibo
 
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
Working group: fi_bo, brianl, iSpeakNerd, cryptodad
  • Action items:
    • poll for community on-boarding
 
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
  • 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
 
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
  • Roundtables - January
    • Venture DAOs
      • GCR
      • OrangeDAO
      • FTW
    • Regulatory / investment outlook for 2023
    • Need help scheduling people
2) Apprenticeship partners → fibo
  • 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 complete
  • Working group - tesa_daa, stepx, josjo80, ape3020
Action Items:
 
 
2) New Items / Discussions
  • Cryptodad's Holiday Party - December 21
    • Year in Review
      • Onboarding [iSpeakNerd / estpeer]
      • Education [kahuna]
      • NFT project [working group]
      • Deal team [tesa_fc]
        • Genesis Fund
        • Scout program
      • Governance [iSpeakNerd / franco]
      • Treasury [cryptodad]
      • Website [nfthinker]
    • 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:
    • Winter break poll
 
 

FC meeting #74- Dec 14, 2022

Property
Dec 14, 2022
Date
Dec 21, 2022
date
Dec 14, 2022
Tags
weekly
Last to edit
⚠️ RECORD THE MEETING
Dework Board
Join Dework here
Announcements
Cryptodad's Holiday Party - December 21
Get expenses in before Xmas party!
 
Shoutouts:
 
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
  • Compensation for non-budgeted projects
2) Fundraising → yastaz, cryptodad, tesa_fc, ape3020
  • Weekly meeting tomorrow, Thursday 2pm est in #new_dojo
  • On-hold until Q1 2023
  • FC working group: franco
  • Action Items:
 
2) NFTs
  • Working group - tesa_daa, NFThinker, cryptodad, LiveTheLifeTV
  • Action items:
    • ping pub about nft overpayment
 
3) Operations
a) Treasury
  • Financials
    • fibo - Q2 waiting on budget
    • cryptodad - Q3 financials combine with Q4
      • send expenses via the Tally form on the Treasury page in Notions
      post Q2 financials on notions
  • $SAFE - Gnosis Safe airdropped tokens
    • FC received 2,083.44 $SAFE tokens in November 2022
    • Delegated to bDAO
  • New multisig signers poll → here
    • Congrats for Estpeer!
b) Discord / Operations
  • Community on-boarding changes
Working group: fi_bo, brianl, iSpeakNerd, cryptodad
  • Action items:
    • Final deck Q2 numbers → fibo
 
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
Working group: fi_bo, brianl, iSpeakNerd, cryptodad
  • Action items:
    • poll for community on-boarding
 
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
  • 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
 
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
  • Roundtables - January
    • Venture DAOs
      • GCR
      • OrangeDAO
      • FTW
    • Regulatory / investment outlook for 2023
    • Need help scheduling people
2) Apprenticeship partners → fibo
  • 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 complete
  • Working group - tesa_daa, stepx, josjo80, ape3020
Action Items:
 
 
2) New Items / Discussions
  • Cryptodad's Holiday Party - December 21
    • Year in Review
      • Onboarding [iSpeakNerd / estpeer]
      • Education [kahuna]
      • NFT project [working group]
      • Deal team [tesa_fc]
        • Genesis Fund
        • Scout program
      • Governance [iSpeakNerd / franco]
      • Treasury [cryptodad]
      • Website [nfthinker]
    • 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:
    • Winter break poll