| Topic | Discussion | Notes |
| 1. Beyond Minimal Viable Governance (BMVG) Presentation | DS presented the BMVG project, outlining a framework with 12 metrics to measure Cardano governance health across ADA owners, DReps, SPOs, and the Constitutional Committee. Key findings included plateauing active voting percentages, increasing unique addresses delegated to DReps, low DRep stickiness, a concerning trend of DRep population decline, and SPO challenges with voting tooling. The data suggests Cardano governance is not in a critical state, contrasting some public perceptions. | Framework uses 12 metrics. Data shows stable active voting, DRep population decline, SPO tooling issues. Overall governance health is stable. |
| 2. Intersect Steering Committee (ISC) Call Update | NC reported on the recent ISC call where committees presented their budget priorities. A common theme was the desire for community workshops. NC highlighted the opportunity for alignment among committees on workshop planning. | Committees presented budget priorities. Focus on community workshops. Need for inter-committee alignment. |
| 3. Committee Elections Application Window | The application window for the next committee election opens on March 31st. LS will distribute relevant links and dates. NC encouraged current members whose terms are ending (e.g., NC, K-EO) to reapply and urged members to encourage active community members to apply. | Applications open March 31st. LS to share dates. Members encouraged to reapply and recruit new talent. |
| 4. Constitutional Amendment Process Working Group (CAPWG) Update | The CAPWG meeting focused on defining GitHub tags for constitutional amendments (e.g., typo fix, substantive change). TL discussed the process for moving proposals from discussion to on-chain governance, including bundling changes and using workshops for community input. TL noted that KH is open to using the TSC's findings as a test case for a CAP. | GitHub tags for amendments discussed. Process for on-chain governance. Test case from TSC findings proposed. |
| 5. Governance Education Working Group (GEWG) Update | Nana reported the GEWG is concluding, having identified 26 community resources for the knowledge base. The group seeks LS's assistance to migrate this data. TL questioned using existing Cardano.org resources versus creating new ones. Nana emphasized the need for an accessible, maintainable system for future committee members. LS suggested the Secretary role would manage this, with resources housed on the committee pages in the Intersect knowledge base, subject to quarterly review. | 26 resources identified. Data migration to Intersect knowledge base. Secretary to manage, quarterly review. |
| 6. CC Election Rules and Guidelines | TL presented a draft of the CC election rules and guidelines. He requested volunteers from the Civics Committee to review the draft early next week to finalize edits before seeking formal approval at the next committee meeting. | Draft rules prepared by TL. Volunteers needed for review. Approval sought at next meeting. |
| 7. Next Meeting Date Discussion | NC initiated a discussion on whether to hold the next meeting on Thursday, April 2, 2026, given it falls during the Easter holiday period. The committee decided to move this discussion to their internal Civics channel. | Next meeting date during Easter. Discussion moved to internal channel for decision. |