5th August 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
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
update on Product Research
GMC meeting scheduled for next week
Review Ecosystem Funding Working Group next steps
Prepare for the GMC meeting
Updates
Review actions and updates
Update on Product Research
The Secretary reported that five of seven Product Research contracts had been signed and work had started, while outstanding information was still awaited from UNDP and Prisma; the first milestone from one research project had also been completed.
GMC meeting scheduled for next week
The Secretary confirmed that the GMC meeting had been moved to the following week and that the Committee would use the additional time to prepare its agenda.
Review Ecosystem Funding Working Group next steps
The Committee received an update on progress with the ecosystem funding architecture project, including its diagnostic, architecture and community handover phases, and discussed how to gather wider Intersect feedback and coordinate the eventual handover.
Prepare for the GMC meeting
KPIs
The Committee agreed that the GMC discussion should cover KPI alignment and noted that the recently released KPI survey could support coordination between the committees.
Product Research
The Committee agreed to discuss the funded Product Research initiatives with GMC to align on research scope, avoid overlap and establish an effective approach for ongoing coordination.
Outcomes & Recommendations
N/A
Decisions Recorded
N/A
Last updated