# Meta Gamma Delta $1M Fund for Women in Web3 ## Meeting notes - 1/12/2022 ### Agenda - add items as needed 1) Working as a decentralized team with accountability 2) What's the scope of the project - review the latest proposal - What should this project be called (as opposed to the fund)? 4) What are this teams overall goals for Q1? - create a detailed plan, roadmap, budget - start building the core of the program (curricula, software, partnerships, recruiting) - raise $1M or minimum of xxx - leverage ETHDenver for partnerships, fundraising, all of the above - set the core team & working methods - distribute funds to grants program as soon as feasible - ... 4) Immediate goal is to finish this proposal, create a deck from it, and then we can get it out via: - MGD website - Giveth - Gitcoin Grants - Promote on social media - Email individuals & create custom versions for potential funders - Give everyone talking points 5) Fundraising status 6) Who is the team - public facing coordination group - Need photos & bios in the doc - Question: are there areas of skill/experience we need to fill on the team, and if so, who, and what is our process for adding new people? What's the optimal size & composition of the core team? - Admin! (Some ideas: meeting coordination, task follow-up, set up tools & permissions, track status of fundraising, partnerships, etc, create/edit/proof documentation) - Set up a time with Dr. Kelly Page? Pending info 7) The BuidlGuild model for streaming UBI - Partnership or build or hybrid? 8) Educational paths & related partners - Basic education about web3 - Coordinate with recruiting on career paths we need - Partnerships and/or build to support - Mentorships 9) Tools to use for efficient coordination?