29th 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
Yes
Kyle Solomon
Vice-Chair
Yes
Carlos Lopez De Lara
Voting Seat
No
Alexandre Maaza
Voting Seat
No
James Meidinger
Voting Seat
Yes
Christian Schmitz
Voting Seat
No
Tegegne Tefera
Voting Seat
No
Giorgio Zinetti
Voting Seat
Yes
Tomas Garro
SME
Yes
Jess Fields
SME
No
Juan Sierra
SME
Yes
DJ Bodden
Observer
Yes
Seun Gbiri
Observer
Yes
Thyme Studio
Observer
Yes
Yoram Ben-Zvi
Observer (GMC)
Yes
Agenda
Review previous actions and updates
budget proposal published update
option to join Intersect Town Hall discussion
Discuss potential X Space for budget proposal overview
Product research initiative
Discuss creation of a Business Development coordination body with X characteristic to function
Review KPI feedback from the Technical Steering Committee
Updates
Review previous actions and updates
Budget proposal published update
The Secretary confirmed that the Product Committee budget proposal had been published and encouraged members to review the proposal and share it with ecosystem stakeholders for feedback.
Option to join Intersect Town Hall discussion
The Secretary advised that there was an opportunity for Committee representatives to participate in the upcoming Intersect Town Hall to discuss the proposal and answer questions.
Discuss potential X Space for budget proposal overview
Review communications approach and timeline
The Committee discussed hosting an X Space during the feedback period to explain the proposal, answer questions and encourage community participation before voting begins.
Product research initiative
Review proposed research initiative portfolio
Tomas Garro presented the product research framework, including the consolidation of research questions, prioritisation methodology and candidate research initiatives aligned with Strategy 2030 objectives.
Agree priority research streams for proposal development
The Committee reviewed the proposed initiatives, agreed to remove several items considered operational or outside scope, and narrowed the portfolio to nine priority research streams for further development.
Discuss creation of a Business Development coordination body with X characteristic to function
No discussion for this topic was held. The Secretary noted that additional preparation and supporting material would be required before a future discussion.
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
The Committee agreed to proceed with development of nine priority product research initiative streams and prepare the associated grant documentation for review and publication.
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