25th Mar 25

Attendees:

Name	Attendance	Role	Voting Seat
Kevin Hammond	Yes	TSC Chair (IOE)	Yes
Adam Dean	Yes	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	Yes	TSC Secretary	No
Matt Davis	Yes	Intersect - Tech Ops Lead	No
Christian Taylor	No	Intersect - Opensource Head	No
Terence ‘Tex’ McCutcheon	No	OSC Secretary	No
Abbie Yeates	Yes	Intersect - Delivery Assurance	No
Ricky Rand	Yes	IOE General Manager - Observer	No
Duncan Coutts	Yes	Welltyped - Observer	No
Lawrence Clarke	No	Intersect - Head of Core Services	No

Minutes & Actions:

Discussion topic	Minutes	Actions
Peras Workshop Outcomes	Workshop successful, technical feasibility of Paras identified Key issues: finality differences, operational caveats, economic costs Need to communicate trade-offs to community and SPOS	Publish workshop outcomes and AMA slide Target SPOS for feedback Prepare simplified communication for community
Public Letter on Budget Proposal Concerns	Letter drafted to address budget proposal concerns Debate on sharing with the board before public release Concerns about board's handling of previous communications.	Duncan and team to finalize letter and choose publication channels.
IOE Engineering Call Off Contract	Contract terms changed due to Intersect/IOG financial negotiations TSC to continue to have technical oversight; commercial terms with the Intersect executive team. Ricky claims no significant changes to agreement written by TSC members Clarification needed on scope, personnel, and TSC's influence	Share the latest version of the contract with the TSC. Add the named individuals covered by agreement back into contract
Proposal Submission Review Process	New HubSpot submission process for budget proposals. Request to reconvene proposal review body. Ricky committed that IOG submissions will be put forward in following week. Discussion on TSC's role, review criteria, and potential conflicts	TSC to decide on level of involvement in proposal review Submitted proposals to be collated and presented to TSC. Will then make a decision on any actions the TSC wishes to take. Clarity on how smart contract management and oversight creation will be facilitated. Does the TSC have the power to be able to refine proposals?
TSC Elections Open Sessions	Kevin volunteered to discuss TSC scope/responsibilities Open invitation to join the sessions. Markus Gufler offered a live stream format	Duncan to share the link to the open sessions.