Last updated
The session was run in the related miro board
| Position | POC |
|---|---|
Review context
Agree on the purpose and focus of the committee
Agree on the committee name
Agree on meeting cadence
Confirm roles and responsibilities
Agree on how to expand the committee
The group agreed the correct name for this committee is ‘Product Committee’ because it covers the strategy, vision, and roadmap
The group agreed for Saman Far to be the Chair (until committee elections), for Lorenzo Bruno to be Secretary, for Romain Pellerin and Mike Ward to be voting members
The group agreed on an initial definition of scope: Facilitate an open and transparent process with input from the community to create a Cardano vision and related roadmap (looking at Cardano as a product) as well as reporting on roadmap delivery progress: give to community transparency against the roadmap on a high level (to give confidence to the community their input is both accounted and executed on)
The group agreed on 3 key goals (in order of priority):
Next 6 months goals / outcomes, related to core of Cardano (delegate to core infra WG)
2025 Cardano outcomes to achieve + suggested budget
5year vision for Cardano
The group agreed to expand the initial committee group by:
Inviting CPO (or similar) from founding entities and key businesses on Cardano
Inviting other experts and SMEs
The group acknowledged Romain and Mike (representatives from IOG) intent to provide support for the bootstrapping of this committee and then to step down
The group agreed on a weekly meeting cadence once an initial group is formed
N/A
Chair
Saman Michael Far
Secretary
Lorenzo Bruno
Voting seat
Romain Pellerin
Voting seat
Mike Ward
