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29th July 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)

No

Juan Sierra

Voting Seat

Yes

Yoram Ben-Zvi

Voting Seat

No

Alexa C. (Thyme Studio)

Voting Seat

Yes

James Meidinger

Voting Seat

No

Christian Schmitz

Voting Seat

No

Giorgio Zinetti

Voting Seat

No

Samir Idris

Voting Seat

No

Agenda

  • Review actions and updates

    • Product Research contracts: 5 out of 7 completed and awaiting signature, with 2 proposers unresponsive

  • Approve release of the KPI feedback survey

  • Review any updates on the Dijkstra hard fork

Updates

  • Review actions and updates

    • Product Research contracts: 5 out of 7 completed and awaiting signature, with 2 proposers unresponsive

      • The Committee reviewed the status of the Product Research contracts and discussed an outstanding concern with the proposed milestone structure for releasing funds, which the Secretary was working to address.

  • Approve release of the KPI feedback survey

    • The Committee confirmed that the survey was finalised and ready, and agreed that it would be presented at the next Intersect Committee Council before being shared with committee chairs.

  • Review any updates on the Dijkstra hard fork

    • The Chair confirmed that the Dijkstra hard fork scope and hard fork planning documents had been published following agreement with relevant stakeholders, and highlighted the elements most relevant to the Product Committee.

Outcomes & Recommendations

N/A

Decisions Recorded

N/A

Last updated