13th May 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
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
Yes
James Meidinger
Voting Seat
Yes
Christian Schmitz
Voting Seat
No
Giorgio Zinetti
Voting Seat
No
Tomas Garro
SME
No
Jess Fields
SME
No
Kyle Solomon
Observer (Former Vice-Chair)
No
Carlos Lopez De Lara
Observer (Former Committee Member)
No
Tegegne Tefera
Observer (Former Committee Member)
Yes
Marco Moshi
Observer (Guest – GMC & EFWG)
Yes
Simo Simovic
Observer
Yes
Agenda
Review previous actions and updates
welcome newly elected committee members
Vice-Chair transition update
update on monthly reward payments
CPC overview
review Product Committee remit
review current work in progress
review access to meetings, Slack, Discord and shared drives
Product research – review and approve nine research initiatives
Update from Marco Moshi (GMC & Ecosystem Funding Working Group)
Review KPI feedback from the Technical Steering Committee – review proposed changes against current status – agree feedback for TSC
Updates
Review previous actions and updates
Welcome newly elected committee members
The Chair welcomed newly elected committee members and confirmed their participation in Committee activities.
Vice-Chair transition update
The Chair informed the Committee that Kyle Solomon had stepped down as Vice-Chair and that Alexandre Maaza had been appointed as interim Vice-Chair pending the June leadership election.
Update on monthly reward payments
The Secretary provided an update on the committee reward payment process and expected payment timeline.
CPC overview
Review Product Committee remit
The Secretary reviewed the Product Committee remit and onboarding information with newly elected members.
Review current work in progress
The Secretary provided an overview of ongoing work, including the product research programme, budget proposal activities and KPI refinement work.
Review access to meetings, Slack, Discord and shared drives
The Secretary reviewed onboarding progress and access requirements for Committee communication channels and collaboration tools.
Product research
Review and approve nine research initiatives
The Committee reviewed the nine proposed research initiatives, discussed their objectives and deliverables, and approved progressing all nine initiatives for publication and proposal intake through a unanimous vote of voting members present.
Update from Marco Moshi (GMC & Ecosystem Funding Working Group)
The Committee received a presentation on a proposed capital productivity framework intended to assess whether treasury-funded initiatives contribute to measurable ecosystem outcomes aligned with Vision 2030 and discussed its potential application to ecosystem funding and KPI development.
Review KPI feedback from the Technical Steering Committee
Review proposed changes against current status
No discussion for this topic was held.
Agree feedback for TSC
No discussion for this topic was held.
Outcomes & Recommendations
N/A
Decisions Recorded
The Committee approved the nine Product Research RFPs and agreed to proceed with publication and proposal intake. The approval was unanimous among the voting members present.
The Chair confirmed the appointment of Alexandre Maaza as interim Vice-Chair pending the June leadership election.
Last updated