June 23, 2025 ISC Meeting
Agenda
Committees Update
ISC Actions/Update from last week
Board Election/ Recommendation from the Intersect Governance WG
Committee Funding after TW
AOB & Meeting Close
Attendees:
Name
Attendance
Role
Voting Seat (Y/N)
Jack Briggs
Yes
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
Yes
Community Member Seat
Y
Pedro Lucas
Yes
OSC Chair
Y
Samuel Leathers
No
Product Chair
Y
Darlington Welsh
Yes
MCC Chair
Y
Kristijan Kowalsky
Yes
CBC Chair
Y
Kevin Hammond
Yes
TSC Chair
Y
Wes Parkison
No
GMC Chair
Y
Nicolas Cerny
Yes
Interim CCC Chair
Y
Christian Taylor
No
Head of OSO
N
Lorenzo Bruno
Yes
Head of Product
N
Matt Davis
No
Head of Tech Operation
N
Duncan Soutar
Yes
Secretary of TSC
N
Lloyd Duhon
Yes
Secretary of Budget Committee
N
Larisa Mcfarlane
Yes
Secretary of CCC
N
Terence McCutcheon
No
Secretary of OSC
N
Additional Attendees:
Kyle Solomon - Observer
Thiago Nunes - Observer
Discussion/Action:
1. Committee Updates
The meeting opened with updates from the various committees, following a new agenda structure where committee updates are prioritized to facilitate cross-committee collaboration.
Civics Committee is developing OKRs for 2025 through a series of workshops. They launched a dedicated X (Twitter) account and are exploring best practices for content access and hosting Spaces. The committee will define social media access guidelines, emphasizing security and appropriate delegation of responsibilities.
Budget Committee is engaged in:
A cleanup and revision of internal documentation and charters, to be submitted to the board for approval.
A retrospective analysis of the 2025 budget process to inform the 2026 cycle. The committee aims for broad stakeholder engagement through surveys, workshops, and outreach, involving both on-chain actors and off-chain contributors.
Members emphasized the importance of updating only internal process elements, not the broader governance structure.
Technical Steering Committee (TSC) shared updates on several initiatives:
Coordination with the Product and Growth Committees to align remits and priorities.
Plans to broaden the Hydra working group into a Layer 2-focused group.
A proposal to increase Plutus memory limits is underway, pending the constitutionally required three-month notice period.
A potential intra-era hard fork is being evaluated, with discussions to begin in 2–3 months after development matures.
Membership and Community Committee (MCC) is onboarding new members and exploring a credentials working group tied to membership verification and the portal. Further coordination with Intersect support is being planned.
Product Committee is continuing work on the 2030 vision, collecting feedback from founding entities and node teams. A draft vision template has been created to formalize insights. Committee members emphasized that the visioning process is ongoing and iterative.
Open Source Committee (OSC) has launched new developer advocate applications and is refining its maintainer retainer program. A key concern raised was defining the scope and depth of oversight over funded proposals, especially regarding technical assessments.
2. ISC Action Items / Update from Last Week
A decision-making framework proposal will be reviewed and discussed in the Governance WG before being brought back to the ISC.
A consultant transition plan has been finalized and will be presented to the board on Thursday.
ISC members were invited to present updates to the board. Two members volunteered and will participate during the dedicated 15-20 minute board session.
3. Treasury Withdrawal Execution Planning
Updates were shared regarding the readiness to submit 39 individual treasury withdrawal actions:
Smart contract testing on mainnet has been completed.
Metadata templates for each withdrawal are being prepared.
A clarification was provided on the role of "info actions" in the constitution. Although not strictly required, an info action summarizing the withdrawal plan may still be submitted for transparency.
There was alignment that the withdrawals should reference the approved budget action and include validation steps to ensure fund recipients match approved entities.
Submission is tentatively scheduled for epoch 567 (early next week), pending board approval on Wednesday.
A communication plan will be developed and coordinated with the Budget Committee post-board approval.
4. Board Election Recommendation from Intersect Governance Working Group
The Governance WG presented a recommendation for the upcoming board election:
Suggests restricting voting to members who have held membership for at least 3 months prior to the election.
Give one or more options for anyone that joined after the cut-off to be verified (ex. Proof of Life, identity verification etc.)
Emphasized risks related to vote-buying and the need for minimal friction to retain voter participation.
The proposal received broad support from ISC members and will be presented to the board on Thursday.
5. Deferred Item
A discussion on 2025 committee funding after treasury withdrawal was deferred to the next meeting due to time constraints.
Next Steps / Action Items:
Governance WG to continue refining the decision-making framework.
ISC representatives to participate in Thursday’s board meeting to present key updates and priorities from the respective committee.
`intersect Governance WG’s election recommendation to be formally reviewed by the board this week.
Committee funding topic to be added to the next ISC agenda.
Last updated