> 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-2025-2.md).

# 17th June 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/1cJMVfs1KJYCPm-kFc28avalsqCvm2y6r/view?usp=sharing).

## Participants

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

## Agenda

* Review outstanding actions and updates
  * confirm meeting logistics
  * review outstanding follow-up items.
* Planning
  * review Quarter 2 summary preparation
  * agree Quarter 3 priorities
  * discuss KPI review roadmap.
* Product research
  * review procurement progress
  * discuss expected timelines
  * agree monitoring approach.

## Updates

* **Review outstanding actions and updates**
  * **Confirm meeting logistics**
    * The Secretary confirmed that the committee meeting time had moved 30 minutes earlier and noted the updated schedule.
  * **Review outstanding follow-up items**
    * The Secretary confirmed that the current agenda would focus on planning and product research, with KPI work remaining an outstanding action.
* **Planning**
  * **Review Quarter 2 summary preparation**
    * The Secretary advised that a Quarter 2 summary would be drafted for review by the Chair and Vice-Chair before being brought back to the Committee for approval.
  * **Agree Quarter 3 priorities**
    * The Committee agreed that Quarter 3 should primarily focus on monitoring product research, progressing KPI work, and operating within the available resources following the unsuccessful budget proposal.
  * **Discuss KPI review roadmap**
    * The Committee discussed completing feedback on the Technical Steering Committee KPI proposals, coordinating with the Growth and Marketing Committee, and continuing work towards refining the KPI framework before considering a future on-chain update.
* **Product research**
  * **Review procurement progress**
    * The Chair reported that approximately seven research proposals were currently expected to proceed, subject to final pricing discussions and contract completion.
  * **Discuss expected timelines**
    * The Committee reviewed the expected delivery timelines for research projects and noted that most work was likely to continue through Quarter 3, with many deliverables expected later in the year.
  * **Agree monitoring approach**
    * The Committee agreed that Quarter 3 should focus on executing contracts, tracking research progress, reviewing interim outcomes where available, and using the completed research to support future funding discussions.

## Outcomes & Recommendations

N/A

## Decisions Recorded

N/A


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