8th July 2025
The session was run in the related miro board.
📽️ The meeting recording can be found here.
Participants
Samuel Leathers
Chair
Yes
Lorenzo Bruno
Secretary
Yes
Alexandre Maaza
Voting Seat (Vice-Chair Appointee)
Yes
Juan Sierra
Voting Seat
Yes
Yoram Ben-Zvi
Voting Seat
Yes
Alexa C. (Thyme Studio)
Voting Seat (Vice-Chair)
Yes
James Meidinger
Voting Seat
No
Christian Schmitz
Voting Seat
No
Giorgio Zinetti
Voting Seat
No
Samir Idris
Voting Seat
Yes
Agenda
Review actions and updates
Updates on product research
Product research
Prepare X post contingent on contract execution
Secretary to prepare draft post
Review KPI document from TSC
Review proposed KPI changes and current status (in Miro)
Agree feedback for TSC
Updates
Review actions and updates
Updates on product research
The Secretary confirmed that the Committee had approved the research funding recommendations, notified all applicants of the outcome, published the evaluation report and successful proposals, and commenced procurement, KYC/KYB and contract preparation activities.
The Committee also welcomed Alexa C. (Thyme Studio) as the newly appointed Vice-Chair following the completed committee vote.
Product research
Prepare X post contingent on contract execution
The Secretary proposed publishing an announcement summarising the successful research proposals once contract execution is complete, and the Committee agreed that the communication should explain the funded research themes and acknowledge the return of unused treasury funds.
Secretary to prepare draft post
The Secretary agreed to prepare a draft X post for Committee review before publication.
Review KPI document from TSC
Review proposed KPI changes and current status (in Miro)
The Committee reviewed the proposed KPI amendments from the Technical Steering Committee, discussed replacing transaction-based metrics with protocol revenue metrics, questioned the assumptions supporting the proposed growth targets, and agreed that further clarification from TSC was required before finalising feedback.
Agree feedback for TSC
The Committee agreed to consolidate its questions and discuss them with the Technical Steering Committee before providing final feedback on the proposed KPI changes.
Outcomes & Recommendations
N/A
Decisions Recorded
Product Research funded proposals approved on Member Area Vote https://members.intersectmbo.org/dashboard/voting/50/event-results
Last updated