| 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 |
| 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. |