8th April 2025
The session was run in the related miro board.
📽️ The meeting recording can be found here.
Participants
Lorenzo Bruno
Secretary
Yes
Samuel Leathers
Chair
No
Kyle Solomon
Vice-Chair
Yes
Carlos Lopez De Lara
Voting Seat
Yes
Alexandre Maaza
Voting Seat
No
James Meidinger
Voting Seat
Yes
Christian Schmitz
Voting Seat
No
Tegegne Tefera
Voting Seat
Yes
Giorgio Zinetti
Voting Seat
No
Tomas Garro
SME
Yes
Jess Fields
SME
No
Juan Sierra
SME
Yes
Federico Weill
Observer
Yes
Justin Schreiner
Observer
Yes
Kevin Hammond
Observer (TSC)
Yes
Leandros BSP
Observer (TSC)
Yes
Thyme Studio
Observer
Yes
Yoram Ben-Zvi
Observer (GMC)
Yes
Agenda
Review previous actions and updates
Committee elections
Review KPI feedback from the Technical Steering Committee
Review product research initiative
BuilderDAO alignment
Updates
Review previous actions and updates
No discussion for this topic was held.
Committee elections
Election application deadline update
The Secretary reminded the Committee that election applications close on 17 April and that voting is scheduled to begin on 20 April.
Product Committee community session and X Space updates
The Secretary provided an update on upcoming community engagement activities, including a Product Committee session and an X Space for prospective candidates.
Candidate recommendations
The Secretary encouraged members to recommend suitable candidates and noted that three candidates had applied at the time of the meeting.
Review KPI feedback from the Technical Steering Committee
Review proposed core KPIs and adjustments
The Committee reviewed TSC recommendations including protocol revenue, Plutus fees created, chain density and total value locked as proposed core KPIs and discussed their rationale and targets.
Review proposed additional and alternative KPIs
The Committee discussed additional KPI proposals, including measures of business activity, chain reliability, adoption and user-focused metrics, and considered how these could complement existing indicators.
Agree feedback for TSC
The Committee agreed to continue the KPI review within the dedicated Product Committee–TSC working session and provide further comments on the document before final feedback is submitted.
Review product research initiative
Progress update on research knowledge base and question analysis
The Committee reviewed progress on the product research initiative, including creation of a knowledge base, mapping research questions against Strategy 2030, identifying overlaps, and developing a prioritisation framework for future initiatives.
BuilderDAO alignment
Share BuilderDAO progress and approach
The Committee received an overview of BuilderDAO processes, including member onboarding, treasury withdrawal proposals and KPI tracking for funded projects.
Discuss alignment with Product Committee objectives and KPIs
The Committee discussed alignment between BuilderDAO project KPIs and the Product Committee’s ecosystem objectives and agreed that a dedicated future session would be valuable.
Outcomes & Recommendations
N/A
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