| Name | Role | Voting Seat (Y/N) |
|---|---|---|
| Nori Nishigaya | Chair | Y |
| Darlington Wleh | Vice Chair | Y |
| Terence ‘Tex’ McCutcheon | Secretary | N |
| Yuki Oshi (Yuta) | Member/Seat | Y |
| Matthew Capps | Member/Seat | Y |
| Katarina Ciric | Member/Seat | Y |
| Benjamin Hart | Member/Seat | Y |
| Sheldon Hunt | Member/Seat | Y |
| Akheel Fouze | Member/Seat | Y |
| Ha Nguyen | Member/Seat | Y |
| Sanjaya Wanigasekera | Member/Seat | Y |
Other Attendees:
- Daniel Ribar
- Fayaadh Adams
- Gintama
- Gnobudy John
- Hannah Williams
- Jordan Hill
- Karen Wickham
- Mubarak Oladimieji(KitWillow)
- Martin Marinov
- Monique Tronchin
- Nick Cook
- Seomon Register
- Thiago Nunes
- TK Princewill
Recording: Membership & Community Committee - Meeting - 2024/11/12 14:53 GMT - Recording
Transcript: Membership & Community Committee - Meeting - 2024/11/12 14:53 GMT - Transcript
Chat Transcript: Membership & Community Committee - Meeting - 2024/11/12 Chat
NAME: Description of Position, Title, COI, etc.
Nori: Andamio, ODIN, Bridge Builders
Darlington: TBD
Tex: Open Source Program Manager, Intersect Staff, OSC/MCC Secretary
Katarina: TBD
Sheldon: TBD
Benjamin: TBD
Yuta: ICC, Japan Hub Manager
Matthew: Elected member, WG lead, Employed by IO
Sanjaya: TBD
Akheel: Logistician by profession
Ha: Eastern Cardano Council-ICC Member, Cardano Ambassador, DRep Pioneer Leader
- See Agenda Here: Nov 12th MCC Meeting Agenda
- Decision: N/A Action: Review/Provide feedback on Member Duty proposal
- Decision: N/A Action: Darlington & Gintama to organize Community Support WG
- Decision: N/A Action: Hannah W. to lead Community Hubs WG
- Decision: N/A Action: Committee members to align to new Cadence
- Decision: N/A Action: Secretary to follow-up on WG formation.
| Discussion Point | Notes | Actions: Responsible / Note |
|---|---|---|
| Check-in Round | Committee members provided personal updates and disclosed potential conflicts of interest. | All members to add introductions in the chat for record-keeping. |
| Agenda Review | Overview of the meeting agenda, including updates on the working groups, presentation on community hubs, and discussion on MCC deliverables for 2025. | Members to focus discussions and prepare for presentations on upcoming agenda items. |
| Leadership Updates | Nori Nishigaya continues as Chair through April. Darlington elected as Co-Chair. | Members encouraged to observe leadership meetings and express interest in leadership roles for future cycles. |
| Grants Working Group | The group needs additional support and participants. Members were encouraged to reach out to Katarina or Gemma. | Members interested in supporting grants to contact group leads. |
| Marketing Working Group | Updates on ADA budget oversight and new secretary appointment (Martin Marinov). Plans to collaborate with the Cardano Foundation and Emurgo on specific marketing initiatives. | Members encouraged to participate in the marketing working group and join weekly meetings. |
| Group Design Working Group | Driver approved to enhance transparency and efficiency among Intersect groups. Proposal for member duty framework to be discussed asynchronously. | Members to review and provide feedback on member duty framework proposal. |
| Community Support Working Group | Call for members to organize and define the group’s focus, including Discord management and community support. | Darlington, Gintama, and other interested members to organize initial meetings and define the group’s focus. |
| Community Hubs Plan for 2025 | Hannah Williams presented the Q1 2025 plan for new community hubs. Discussion on creating a Community Hubs Working Group to evaluate hub applications and manage governance. | Members to form a Community Hubs Working Group and define its remit. Initial focus to include criteria for renewing existing hubs. |
| MCC Deliverables for 2025 | High-level deliverables and objectives for the MCC budget presented. Emphasis on receiving community feedback before finalizing budget details. | Members to review miro board and prepare for upcoming community presentations. |
| Budget Proposal Socialization | Plan to socialize budget deliverables with the community through AMA sessions and presentations. | MCC to finalize presentation materials and attend scheduled AMA sessions. |
| DREP Influence on Elections | Debate on whether DREPs should influence Intersect committee and board elections. Mixed opinions, with suggestions for asynchronous discussion. | Start an async thread to discuss the pros and cons of DREP involvement in elections. |
| Community Hub Governance | Need for clear governance and evaluation criteria for existing and new community hubs. | Community Hubs Working Group to address governance framework and survey results. |
| Intersect GitBook Updates | Proposal to update GitBook to make important resources, such as mural boards, easily accessible to all members. | Update GitBook with Miro board links and relevant MCC information. |
| Working Group Cadence Changes | Weekly MCC meetings will shift to 2 PM UTC starting in December. | Members to adjust their schedules to accommodate new meeting times. |
| Town Hall Presentations | Members are encouraged to prepare and submit slides for MCC-related presentations. | Duplicate slide templates and share final versions for town hall presentations. |
| Closing Remarks | Summary of actions and next steps, including formation of new working groups and async threads for pending discussions. | Follow up on working group formations, thread discussions, and community presentations. |