August 11, ISC Meeting
Agenda:
Committees Update
ISC Actions/Update from last week
ISC Survey (Intersect Role & Identity)
Committee Stipend
AOB & Meeting Close
Attendees:
Name
Attendance
Role
Voting Seat (Y/N)
Jack Briggs
No
Interim Executive Director
Y
Nick Cook
No
Director - Operations (Interim)
Y
YUTA
Yes
Community Member Seat
Y
Phil Lewis
Yes
Community Member Seat
Y
Sheldon Hunt
No
Community Member Seat
Y
Fred Tanaka
No
Community Member Seat
Y
Pedro Lucas
No
OSC Chair
Y
Samuel Leathers
No
Product Chair
Y
Darlington Welsh
Yes
MCC Chair
Y
Kristijan Kowalsky
No
CBC Chair
Y
Kevin Hammond
Yes
TSC Chair
Y
Wes Parkison
No
GMC Chair
Y
Nicolas Cerny
No
CCC Chair
Y
Christian Taylor
Yes
Head of OSO
N
Lorenzo Bruno
Yes
Head of Product
N
Matt Davis
No
Head of Tech Operation
N
Tim Richmond
No
Head of Comms
N
Duncan Soutar
No
Secretary of TSC
N
Lloyd Duhon
No
Secretary of Budget Committee
N
Larisa Mcfarlane
No
Secretary of CCC
N
Terence McCutcheon
No
Secretary of OSC
N
Additional Attendees:
Elaine Cardenas - Vice-Chair of OSC
Thiago Nunes - Observer
Discussion/Action:
1. Committee Updates
Technical Steering Committee reported progress on the proposal to increase memory unit limits for Plutus scripts. Updates have been posted on the Cardano Forum and Twitter, with a formal governance announcement planned. As per requirements, a three-month notice period is being observed, aiming for an October submission. Additionally, the committee is planning a fire drill to test disaster recovery mechanisms from CIP-135. This will be conducted on a testnet, not mainnet.
Open Source Committee: Developer advocate recruitment is progressing, with funding in place. Work continues on greenfield initiatives and internal reorganization.
Membership and Community Committee: Work is ongoing on an updated committee charter, currently under asynchronous vote, with the intention to share it more widely once approved. A proposal for new membership benefits is also being developed.
2. Action Item Updates
Decision-Making Framework: Final review is underway for the BPMN diagram outlining the process. Once finalized within the WG, it will be presented to the ISC.
Committee Funding for Unfunded Groups: Still pending; expected to be addressed by the Intersect team in mid-August. Intersect and open source committee treasury withdrawal are ratified; awaiting product committee budget approval.
3. ISC Survey Proposal: Intersect Role & Identity
A survey to all Intersect members has been proposed to gather views on the organization’s role and scope. Review is ongoing, with more feedback requested before a decision to proceed.
Broader discussion took place on whether to introduce an “executive function” in governance, with differing perspectives:
Some view early on-chain approval of working group charters as a way to enhance legitimacy.
Others prefer to avoid pre-approval, instead seeking validation after a plan is created.
It was noted that delegated authority already exists in certain processes, and that the membership ultimately defines the organization’s function.
Potential for greater integration or consultation with DReps was also discussed.
4. Committee Stipend Policy Review
November 2024 ISC decision: 500 ADA/month for general members, 1,000 ADA/month for chairs, starting Jan 2025 (no backdating).
Open questions:
Start date (January 2025 vs June 2025, tied to treasury withdrawal approval).
Whether ISC-only members (not in other committees) should receive stipends.
Need for executive team input to clarify overlaps in funding sources.
An alternative stipend allocation model will be discussed in the next meeting
5. Rare Evo Event Update
Positive feedback and new enterprise members joined.
NFT releases are tied to the event and membership.
Product Committee workshop on vision—plans for broader committee engagement.
Networking with other ecosystems (Solana, Algorand) could create future collaboration opportunities.
5. Next Steps & Actions
ISC Survey: Circulate the draft in the ISC Discord, encourage comments before the next meeting (Aug 18).
Simo to engage the executive team for clarity on funding overlaps and start date for the committee stipend.
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