15th 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)
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
update on Product Research
confirm TSC was informed
update on bylaws voting
update on the Intersect Treasury Withdrawal Governance Action
review the KPI survey
Product Research
approve the X post
Updates
Review actions and updates
Update on Product Research
The Secretary reported that grant contracts were in the final stages of drafting, with five of seven KYC/KYB processes completed and responses still awaited from two successful proposers with outstanding conditions.
Confirm TSC was informed
The Secretary confirmed that TSC had been informed that it could progress with submitting the PR.
Update on bylaws voting
The Secretary informed the Committee that bylaws voting was open and encouraged eligible Committee members to participate to help meet the required voting threshold.
Update on the Intersect Treasury Withdrawal Governance Action
The Secretary reminded the Committee that the Intersect Treasury Withdrawal Governance Action would expire the following week and outlined ongoing engagement with DReps to provide context and address questions.
Review the KPI survey
The Secretary asked the Committee to review the draft survey for gathering other committees’ feedback on KPIs and leave comments ahead of a more detailed review the following week.
Product Research
Approve the X post
The Committee reviewed and approved the draft X post announcing the selected Product Research grant proposals, pending execution of the grant agreements.
Quote the original post
The Secretary confirmed that the announcement would quote the original Product Research grants post and would be prepared for publication.
Outcomes & Recommendations
N/A
Decisions Recorded
N/A
Last updated