Meeting Minutes 08/12/2025
Attendees:
Name
Attendance
Role
Voting Seat (Y/N)
Election Cycle
Wes P.
Yes
Chair
Y
October 2025
Terence ‘Tex’ McCutcheon
Yes
Secretary
N
N/A
Tim H.
No
Vice Chair
Y
April 2026
Laura M.
Yes
Member - Cardano Foundation
Y
April 2026
Nathan A.
No
Member - EMURGO
Y
October 2025
Mubarak O.
No
Member
Y
October 2025
Anuj C.
Yes
Member
Y
April 2026
Andy H.
Yes
Member
N
April 2026
Hasitha R.
Yes
Member
N
April 2026
TBD
No
SME
N
N/A
Other Guests:
Nadia Mannell
Recording: Growth & Marketing Committee - 2025/08/12 - Recording
Transcript: Growth & Marketing Committee - 2025/08/12 06:56 CDT - Transcript
Chat Transcript: Growth & Marketing Committee - 2025/08/12 - Chat
Intros/COI
Andy: TBD Anuj: TBD Hasitha: TBD Laura: Laura Mattiucci, Director Marketing and Comms at CF Mubarak: AKA Kit Willow: Voting member of the Growth and Marketing Committee. Community member Nate: Nate Acton, VP of Global Marketing at EMURGO Tim: Tim Harrison, EVP Community & Ecosystem, Input | Output Tex: Open Source Program Manager (Intersect), OSC Secretary, Committee Liaison Wes: TBD
Agenda 8.12.25
Open Forum
Decisions/Actions
N/A Quorum was barely met due to Members returning from the event in the previous week.
Topic
Discussion
Notes
Rare Evo Event Recap
Terence and Laura discuss the event. Terence mentions the turnout seemed good, and there were many different types of events and styles.
Wes joins and shares that it was a great event and a major improvement over the last one.
GovDev Day Recap
Wes shares his positive impressions of GovDev Day, calling it a success and a major improvement. He believes it will be a "wanted tradition."
The consensus is that the event was a success, with "only beautiful things" being said about it.
(DRep) Communication
Terence highlights the importance of improving communication with DReps, calling it a primary goal. He mentions he met with several DReps at the event.
Terence says he met with many.
Unified Marketing Proposal
Anuj congratulates Laura on the proposal being passed.
Laura confirms it has been passed but notes that there was some difficulty this time.
Agenda and Next Steps
Laura suggests postponing the meeting due to a lack of an agenda and team members being busy or traveling. Terence and Wes agree to prepare an agenda for next week's meeting.
The team decides to reset and sync next week.
Survey Responses
Terence reports that a survey has 46 responses as of the previous night, which is fewer than hoped for. Wes offers to send emails to Dev Gov Day attendees, and Laura offers to re-share the post.
Terence shares the survey link in the main channel.
Token2049 in Singapore
Wes says he is heading to Singapore for a conference and will work on securing a venue for Token2049.
He will have a venue locked in and ready in the coming weeks.
Summit Results
Laura says she will ask Elis to set up a 30-minute sync for the "summit crew" once she returns from a flight. They need to push out results and content.
Laura also notes that Enz is sharing a draft of a video for the Intersect page, as part of the contract.
Meeting Close
The meeting concludes. The team agrees to reconvene next week with an agenda.
The meeting ends on a positive and fun note.
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