15th 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

Yes

Alexandre Maaza

Voting Seat (Vice-Chair Appointee)

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

Giorgio Zinetti

Voting Seat

Samir Idris

Voting Seat

Yes

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.

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Last updated 6 days ago