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12th 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

No

Alexandre Maaza

Voting Seat (Vice-Chair Appointee)

Yes

Juan Sierra

Voting Seat

Yes

Yoram Ben-Zvi

Voting Seat

No

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

    • Product Research milestone updates from Wada, Tymfa and NexTrium

  • Product Research presentation from Ben

  • Discuss the Ecosystem Funding Working Group based on Alex’s document

  • Review the KPI survey as the Product Committee

Updates

  • Review actions and updates

    • Product Research milestone updates from Wada, Tymfa and NexTrium

      • The Chair reported that three Product Research projects had completed their first milestones for Committee review, while six of the seven research contracts had been signed.

  • Product Research presentation from Ben

    • The Committee received an update on the vertical approach research, including work to define and assess potential verticals, develop a framework for their progression, and test it against Bitcoin DeFi, agricultural supply chains and government use cases.

  • Discuss the Ecosystem Funding Working Group based on Alex’s document

    • The Committee reviewed the ecosystem funding architecture work, including the completed ecosystem diagnostic, development of the draft architecture, stakeholder consultation and plans to hand the work over for broader community engagement through Intersect.

  • Review the KPI survey as the Product Committee

    • The Committee reviewed the KPI survey, identified adoption and utility as its primary relevant pillar, discussed limitations in measuring existing KPIs including monthly active wallets, and considered additional measures including economic value settled on-chain and agentic activity.

Outcomes & Recommendations

N/A

Decisions Recorded

N/A

Last updated