Fight Club Agenda meeting #15 - Oct 13, 2021

 

Action Items from Oct 6

Multi-sig signers [high] Set-up multi-sig wallet

@apollo [medium] Update Best Practices page w/ writers & education guild

@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

New Action Items

@pilkster [high] Questions for Syndicate

Agenda

1) Updates

1) Service Providers

https://www.notion.so/bankless/Summary-Service-Providers-2f759c98eeb049549434c125197fa1a5

• Coinocracy

• Syndicate Protocol

Questions:

• @elno

• @pilkster - will Syndicate provides sample Operating Agreements?

• @reginald.grarbs - do the service providers provide audit / admin?
Yes

• @josjo80 - can US non-accredited investors join?
No, this fund will invest in equity / SAFEs

• @reginald.grarbs - QIP a requirement or just accreditation?
Only accreditation

• @carlton_banks - what is benefit of Coinocracy?
Transparent quote
Can create an off-shore entity
Will take payment after member contributions

• @fi_bo - can Syndicate handle a switch over if we set-up non-US entity ourselves?

2) Fundraising for Service Provider costs

• Pool capital from group

 

2) New Items / Discussions

1) Fight Club Structure / Governance & subDAO Creation

• Action Item: @dionne
Set up working group / workshop / shed to discuss structure and relationship with Bankless DAO

3) AV guild lesson on recording presentations

• Action Item: @tesa_daa
Set up meeting between AV Guild and Fight Club to learn how to record presentations

 

3) Questions / Polls

1) Service Providers 2 week poll. Answer questions while poll is up. @elno

• vote for US service provider
Coinocracy
Syndicate Protocol

• vote for non-US service provider
set-up non-US entity ourselves
use Coinocracy
let's wait a bit