> For the complete documentation index, see [llms.txt](https://committees.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://committees.docs.intersectmbo.org/intersect-product-committee/committee-meeting-notes/2025/20th-february-2025.md).

# 16th December 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/1Z-ar2JAQRxXcsy7_EAi3h6xJyVx4Sy8r/view?usp=sharing).

## Participants

<table><thead><tr><th width="213.19140625">Name</th><th width="212.27734375">Role</th><th width="185.14453125">Attendance</th></tr></thead><tbody><tr><td>Lorenzo Bruno</td><td>Secretary</td><td>Yes</td></tr><tr><td>Samuel Leathers</td><td>Chair</td><td>Yes</td></tr><tr><td>Kyle Solomon</td><td>Vice-Chair</td><td>Yes</td></tr><tr><td>Alexandre Maaza</td><td>Voting seat</td><td>Yes</td></tr><tr><td>James Meidinger</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Christian Schmitz</td><td>Voting seats</td><td>Yes</td></tr><tr><td>Tegegne Tefera</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Giorgio Zinetti</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Tomas Garro</td><td>SME</td><td>Yes</td></tr><tr><td>Juan Sierra</td><td>SME</td><td>Yes</td></tr></tbody></table>

## Agenda

* Review actions / updates
  * Update on GMC meeting for Business Dev WG
* Review final PRs for Vision and strategy
* Review and approved Info action content
* Discuss Cardano Over Coffee X space

## Updates

* Review actions / updates
  * The secretary provided an update on GMC meeting booked for the following Thursday for Business Dev WG
* The committee review, discussed and merged the final open PRs with feedback on strategy and new workshop blogs
* The committee reviewed and approved the content of the info action for vision, mission and strategy&#x20;
* The committee discussed and agreed on scheduling a Cardano Over Coffee X space for friday 19th

## Outcomes & Recommendations

The committee approved the content of the vision, mission, and strategy framework as well as the content of the info action metadata for on-chain submission on the following day


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