10th 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) / Vice-Chair
Yes
Juan Sierra
Voting Seat
Yes
Yoram Ben-Zvi
Voting Seat
Yes
Alexa C. (Thyme Studio)
Voting Seat
Yes
James Meidinger
Voting Seat
Yes
Christian Schmitz
Voting Seat
No
Giorgio Zinetti
Voting Seat
No
Samir Idris
Voting Seat
No
Agenda
Review actions and updates
latest update on the Budget Proposal
Review Q2 event planning
confirm whether the focus week starting 29 June should replace the regular committee session
Review product research activity
review progress of proposal assessments
Review Budget Proposal voting status
review voting activity from larger DReps and outstanding votes
Confirm future meeting schedule
confirm whether moving the meeting 30 minutes later works for all members
Review TSC KPI document – review proposed KPI changes and current status – agree feedback to be returned to TSC
Updates
Review actions and updates
Latest update on the Budget Proposal
The Secretary reported that the committee budget proposal remained below the approval threshold despite receiving additional support following responses to DRep feedback.
Review Q2 event planning
Confirm whether the focus week starting 29 June should replace the regular committee session
The Secretary outlined the quarterly Intersect planning and reporting activities scheduled for the week starting 29 June, and the Committee agreed not to hold a regular committee session during that week.
Review product research activity
Review progress of proposal assessments
The Secretary reported that proposal content had been extracted into the repository for review and that reviewer feedback would be consolidated and returned to the Committee in anonymised form for decision-making.
Review Budget Proposal voting status
Review voting activity from larger DReps and outstanding votes
The Committee reviewed the latest voting data, identified DReps that had abstained, voted against, or not yet voted, and encouraged members to provide additional context through their existing contacts where appropriate.
Confirm future meeting schedule
Confirm whether moving the meeting 30 minutes later works for all members
The Committee confirmed support for moving the meeting start time 30 minutes later on the same day.
Review TSC KPI document
Review proposed KPI changes and current status
No discussion for this topic was held.
Agree feedback to be returned to TSC
The Secretary proposed scheduling KPI review work for the next session and will invite the relevant TSC representatives to attend.
Outcomes & Recommendations
N/A
Decisions Recorded
N/A
Last updated