For the complete documentation index, see llms.txt. This page is also available as Markdown.

19th August 2025

The session was run in the related miro board.

📽️ The meeting recording can be found here.

Participants

Name
Role
Attendance

Samuel Leathers

Chair

Yes

Lorenzo Bruno

Secretary

Yes

Alexandre Maaza

Voting Seat (Vice-Chair Appointee)

No

Juan Sierra

Voting Seat

Yes

Yoram Ben-Zvi

Voting Seat

Yes

Alexa C. (Thyme Studio)

Voting Seat

Yes

James Meidinger

Voting Seat

Yes

Christian Schmitz

Voting Seat

No

Giorgio Zinetti

Voting Seat

No

Samir Idris

Voting Seat

Yes

Agenda

  • Review actions and updates

    • follow up on the outstanding UNDP response

  • Review Product Research milestones for Wada and TKNFRA

  • Review the KPI survey as the Product Committee

  • Discuss 2027 deliverables

Updates

  • Review actions and updates

    • Follow up on the outstanding UNDP response

      • The Secretary reported that the UNDP proposal remained pending because responses to outstanding questions had not been received, with a further follow-up planned before considering allocation to the next proposal in line.

  • Review Product Research milestones for Wada and TKNFRA

    • The Committee received milestone presentations covering research into Cardano’s commercial positioning for AI and adoption opportunities in Africa, and discussed stakeholder outreach, research validation, milestone review and publication of milestone reports.

  • Review the KPI survey as the Product Committee

    • The Committee reviewed and agreed its survey responses, including adoption and utility as the most relevant strategic pillar, concerns with existing KPI measurement, proposed additional KPIs, and the need for consistent ownership and tracking of KPI data.

  • Discuss 2027 deliverables

    • No discussion for this topic was held. The Secretary noted that the item could be covered at the following meeting due to the limited time remaining.

Outcomes & Recommendations

N/A

Decisions Recorded

N/A

Last updated