June 05, 2025
Attendees:
Name
Attendance
Role
Phil Lewis
No
ISC Member
Thiago Nunes
Yes
Interim ISC Member
Pedro Lucas
No
OSC Chair, Representing two Enterprise Members
Nicholas Cerny
Yes
Civics Committee Chair
Vaibhav S
Yes
GMC Member
Naushad Fouze
No
Product Committee
Jose Iadicicco
No
Community Member
Maureen Wepngong
Yes
DRep
Terence McCutcheon
No
Intersect
Lorenzo Bruno
Yes
Head of Product Curation
Recording: Intersect Governance WG Weekly - 2025/06/05 16:00 CEST - Recording
Transcript: Intersect Governance WG Weekly - 2025/06/05 16:00 CEST - Transcript
Agenda 05.06.2025
Update from last week
Recommendations Discussion
Decisions/Actions
Discussion Point
Notes
Actions: Responsible / Note
Review of Previous Actions
The group reviewed the miro board from the previous meeting, which identified issues with the election process. The main problem statement focused on preventing vote buying and ensuring unique member accounts.
N/A
Proposed Solutions for Election Issues
The group discussed various solutions, including: * Limiting participation to registered members. * Implementing a web3 identity solution. * Tracking member participation. * Changing bylaws to limit individual memberships. * Requiring members to register for the election. * Adding a comment/rationale for vote choices. * Potentially requiring a certain ADA amount to participate. * Seeking endorsements for board applicants.
The group will prioritize solutions, focusing on web3 identity verification and requiring an extra action for board elections.
Atrium Integration
Gintama suggested using Atrium, a web3 tool, to track member activity and participation, potentially rewarding active members with XP and badges.
N/A
Next Steps and Action Items
The group discussed the process for moving forward with the proposed solutions, including internal review, ISC approval, and board feedback.
Simo and Lorenzo will draft a document outlining the solutions for review by the working group. The working group will review and agree on the proposed solutions before presenting them to the ISC.
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