> 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/2026/20th-february-2025.md).

# 8th 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/1_yovCjX7JGCmhcwXT6IeAyGfWkOzhjQn/view?usp=sharing).

## Participants

| Name                    | Role                               | Attendance |
| ----------------------- | ---------------------------------- | ---------- |
| Samuel Leathers         | Chair                              | Yes        |
| Lorenzo Bruno           | Secretary                          | Yes        |
| Alexandre Maaza         | Voting Seat (Vice-Chair Appointee) | Yes        |
| Juan Sierra             | Voting Seat                        | Yes        |
| Yoram Ben-Zvi           | Voting Seat                        | Yes        |
| Alexa C. (Thyme Studio) | Voting Seat (Vice-Chair)           | Yes        |
| James Meidinger         | Voting Seat                        | No         |
| Christian Schmitz       | Voting Seat                        | No         |
| Giorgio Zinetti         | Voting Seat                        | No         |
| Samir Idris             | Voting Seat                        | Yes        |

## Agenda

* Review actions and updates
  * Updates on product research
* Product research
  * Prepare X post contingent on contract execution
  * Secretary to prepare draft post
* Review KPI document from TSC
  * Review proposed KPI changes and current status (in Miro)
  * Agree feedback for TSC

## Updates

* **Review actions and updates**
  * **Updates on product research**
    * The Secretary confirmed that the Committee had approved the research funding recommendations, notified all applicants of the outcome, published the evaluation report and successful proposals, and commenced procurement, KYC/KYB and contract preparation activities.
    * The Committee also welcomed Alexa C. (Thyme Studio) as the newly appointed Vice-Chair following the completed committee vote.
* **Product research**
  * **Prepare X post contingent on contract execution**
    * The Secretary proposed publishing an announcement summarising the successful research proposals once contract execution is complete, and the Committee agreed that the communication should explain the funded research themes and acknowledge the return of unused treasury funds.
  * **Secretary to prepare draft post**
    * The Secretary agreed to prepare a draft X post for Committee review before publication.
* **Review KPI document from TSC**
  * **Review proposed KPI changes and current status (in Miro)**
    * The Committee reviewed the proposed KPI amendments from the Technical Steering Committee, discussed replacing transaction-based metrics with protocol revenue metrics, questioned the assumptions supporting the proposed growth targets, and agreed that further clarification from TSC was required before finalising feedback.
  * **Agree feedback for TSC**
    * The Committee agreed to consolidate its questions and discuss them with the Technical Steering Committee before providing final feedback on the proposed KPI changes.

## Outcomes & Recommendations

N/A

## Decisions Recorded

Product Research funded proposals approved on Member Area Vote <https://members.intersectmbo.org/dashboard/voting/50/event-results>


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