17th June 2025
The session was run in the related miro board.
📽️ The meeting recording can be found here.
Participants
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
Last updated