December 11, 2025
Attendees:
Name
Attendance
Role
Phil Lewis
No
ISC Member
Thiago Nunes
Yes
Intersect Member
Kristijan Kowalsky
No
Former CBC Chair
Nicholas Cerny
No
Civics Committee Chair
Vaibhav S
Yes
Intersect Member
Jose Iadicicco
No
Community Member
Maureen Wepngong
No
DRep
Terence McCutcheon
No
Intersect
Lorenzo Bruno
Yes
Head of Product Curation at Intersect
Kevin Hammond
No
TSC Chair
Agenda 11.12.2025
Committee Chair/Vice Chair Election Process
Extending Committee term
Decisions/Actions
Discussion Point
Notes
Actions: Responsible / Note
Chair/Vice Chair Election Policy
The Working Group reviewed the latest draft of the Chair/Vice Chair Election Policy. Simo and Lorenzo updated the document to incorporate all feedback received during previous meetings. The group held a final discussion to refine the details and successfully finalized the draft version. It was agreed that this version is ready for broader review.
Simo and Lorenzo to share the finalized policy with the Intersect Steering Committee (ISC) as a first draft to gather their formal feedback.
Extending Committee Terms to 2 Years
Lorenzo presented the first draft of a document exploring the extension of committee member terms from one to two years. The discussion covered the "Why" (continuity and long-term execution), the "How" (necessary structural and policy changes), and the associated risks (potential member burnout or decreased turnover). It was noted that this change has been suggested by various stakeholders and members to improve governance stability.
The Working Group to kick off in-depth discussions on the 2-year term proposal upon returning from the break.
Holiday Schedule and Next Meeting
Due to the start of the holiday season, the group discussed the upcoming schedule. There was a unanimous agreement to cancel the remaining meeting scheduled for next week to allow members to observe the break.
The next week's meeting is cancelled. The Working Group will resume its weekly schedule in the new year on January 8, 2026.
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