April 22, 2025
Attendees:
Name
Attendance
Role
Jack Briggs
No
Director of Ecosystem & Governance
Lawrence Clark
No
Head of Operation
Nick Cook
No
Head of Membership & Community Hubs
Phil Lewis
Yes
ISC Member
Thiago Nunes
No
Interim ISC Member
Pedro Lucas
No
OSC Chair, Representing two Enterprise Members
Nicholas Cerny
No
Civics Committee member
Vaibhav S
Yes
GMC Member
Naushad Fouze
No
Product Committee
Jose Iadicicco
No
Community Member
Tevo Saks
Yes
Community Member
Nana Safo
Yes
DRep
David Muzzi
Yes
Intersect
Recording: Intersect Governance WG Weekly - 2025/04/22 14:59 CEST - Recording
Transcript: Intersect Governance WG Weekly - 2025/04/22 14:59 CEST - Transcript
Agenda:
Update from last week
WG Delivery Timeline
Decisions/Actions:
Discussion Point
Notes
Actions: Responsible / Note
WG Timeline Discussion
Review of the Miro board with agreed-upon goals: staff decision-making, board election improvement, and committee election improvement.
Initial discussion on creating a timeline (Q2/Q3/Q4 2025) for achieving these goals. Continue working on WG timeline/roadmap next week
- Working Group: Continue working on the timeline for each goal on the Miro board.
Governance Processes Document
The draft document summarizing current governance processes is ready for review.
Plan to review and analyze the document in the next 1-2 weeks to identify gaps and potential improvements.
Clarification sought on the meaning of "gaps" (missing information vs. process flaws).
Discussion on the role of secretaries and their official recognition.
Simo Simovic - Add committee secretary role and responsibilities to the current Gov Process Document
Election Processes & Tooling
- Discussion on documenting election processes for both Board and committees.
Inquiry about the possibility of community members using Intersect's membership tool for their own elections.
Brief discussion on the limitations and focus of current governance tools (Gov Tool).
Mention of a long-term goal to move towards more direct democracy for Intersect members.
Simo Simovic: Continue working on a document explaining the election processes.
Last updated