12th March 25

The TSC did not achieve quorum and therefore no official decisions were taken. Instead a general discussion took place which is summarised below:

Attendees:

Name	Attendance	Role	Voting Seat
Kevin Hammond	No	TSC Chair (IOE)	Yes
Adam Dean	No	TSC Vice-Chair	Yes
Markus Guffler	Yes	TSC Member (Cardano Foundation)	Yes
Johnny Kelly	Yes	TSC Member	Yes
Ben Hart	Yes	TSC Member (MLabs)	Yes
Neil Davies	Yes	TSC Member (PN Solutions)	Yes
Nicholas Clark	Yes	TSC Member (Tweag Modus)	Yes
Duncan Soutar	No	TSC Secretary	No
Matt Davis	No	Intersect - Tech Ops Lead	No
Christian Taylor	No	Intersect - Opensource Head	No
Terence ‘Tex’ McCutcheon	Yes	OSC Secretary	No
Abbie Yeates	Yes	Intersect - Delivery Assurance	No
Ricky Rand	Yes	IOE General Manager - Observer	No
Duncan Coutts	No	Welltyped - Observer	No
Lawrence Clarke	No	Intersect - Head of Core Services	No

Minutes

Topic	Discussion	Action Items
1. Management Contract Update	- Abbie's management contract is progressing well. - Roles and responsibilities for Genesis rollout are being defined. - Focus on stakeholder engagement before finalizing plans.	- Invite Abby to provide a formal representation at the next meeting. - Finalize the roles and responsibilities chart for the Genesis rollout.
2. TSC Points to Intersect Board	- TSC's unanimous concerns about recent proposals were presented to the board. - Concerns about lack of authority - Emphasis on the need for legitimate processes.	- Await the board's official response to the TSC's points. - Adam Dean to represent the TSC at the ad hoc meeting with the board.
3. Concerns About Proposed Changes	- Proposed changes seen as a radical shift in TSC scope. - Concerns about the executability of the proposed approach. - Fear that the changes could negatively impact Cardano in the long term	- Seek clarification on the proposed changes and their implications. - Evaluate the TSC's future role and scope.
4. Reaction from Other Committees	- Other committees have expressed similar concerns and requested clarity. - Concerns about the speed and lack of consultation in decision-making.	- Compile a list of all committees' concerns for the board. - Seek a formal explanation for the rapid decision-making process.
5. Impact on Intersect Membership	- Concerns that the changes devalue Intersect membership.	- Address concerns about the impact on membership value. - Reiterate the importance of member involvement in decision-making.
6. DREP Involvement and Responsibilities	- Discussion on the appropriate role of DREPs in decision-making. - Concerns about the increased workload for DREPs. - Proposal to have DREPs elect TSC members.	- Clarify the DREPs' responsibilities and workload. - Explore the feasibility of DREPs electing TSC members.
7. Technical Competence and Authority	- Emphasis on the TSC's technical expertise and its importance. - Concerns about losing the ability to reject or amend proposals based on technical suitability. - Emphasis on the need to maintain control over technical delivery.	- Reiterate the TSC's need for authority in technical matters. - Ensure the TSC's role in technical assessment and delivery.
8. Budget Responsibility	- Discussion on shifting budget responsibility away from the TSC. - Concerns about the TSC's lack of core competency in budget management. - Proposal to return to the TSC's original focus on technical assessment.	- Explore options for reallocating budget responsibilities. - Focus the TSC's efforts on technical assessment and delivery.
9. Communication and Transparency	- Concerns about a lack of clear communication and transparency. - Requests for meeting minutes and a list of complaints. - Concerns about the "we have heard you" public statement.	- Demand greater transparency from the Intersect executive. - Request access to meeting minutes and complaint lists.
10. Finding a Workable Solution	- Emphasis on the need for a practical and executable solution. - Desire to ensure the changes benefit the Cardano community.	- Continue to work towards a solution that benefits the community. - Ensure any changes are legally sound and sustainable.