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.
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