The session was run in the related miro board
| Position | POC |
|---|---|
| Chair | Saman Michael Far |
| Secretary | Lorenzo Bruno |
| Voting seat | Romain Pellerin |
| Voting seat | Mike Ward |
- Review context
- Agree on the purpose and focus of the committee
- Agree on the committee name
- Agree on meeting cadence
- Confirm roles and responsibilities
- Agree on how to expand the committee
- The group agreed the correct name for this committee is ‘Product Committee’ because it covers the strategy, vision, and roadmap
- The group agreed for Saman Far to be the Chair (until committee elections), for Lorenzo Bruno to be Secretary, for Romain Pellerin and Mike Ward to be voting members
- The group agreed on an initial definition of scope:
Facilitate an open and transparent process with input from the community to create a Cardano vision and related roadmap (looking at Cardano as a product) as well as reporting on roadmap delivery progress: give to community transparency against the roadmap on a high level (to give confidence to the community their input is both accounted and executed on) - The group agreed on 3 key goals (in order of priority):
- Next 6 months goals / outcomes, related to core of Cardano (delegate to core infra WG)
- 2025 Cardano outcomes to achieve + suggested budget
- 5year vision for Cardano
- The group agreed to expand the initial committee group by:
- Inviting CPO (or similar) from founding entities and key businesses on Cardano
- Inviting other experts and SMEs
- The group acknowledged Romain and Mike (representatives from IOG) intent to provide support for the bootstrapping of this committee and then to step down
- The group agreed on a weekly meeting cadence once an initial group is formed
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