> For the complete documentation index, see [llms.txt](https://productcommittee.docs.intersectmbo.org/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://productcommittee.docs.intersectmbo.org/committee-meeting-notes/2026/20th-february-2025-7.md).

# 15th July 2025

The session was run in the related [miro board](https://miro.com/app/board/uXjVKro_lxs=/). 

📽️ The meeting recording can be found [here](https://drive.google.com/file/d/1eCR-92-gllCyYPXpYbONwBYpRslSmyod/view?usp=sharing).

## 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
  * 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


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