Community Council Minutes 2025-03-10

1.0 WELCOME, ROLL CALL, AGENDA REVIEW
Mr. Oriko welcomed the group, called the meeting to order at 9:02 AM ET and reviewed the agenda.
2.0 PRODUCT COUNCIL RE-STRUCTURING
• Mr. Paul Makin provided an overview of the proposed re-structuring of the Product Council Challenges and Proposed Actions
• Mr. Makin conducted a review of the current challenges, as well as the original background and purpose of the Product Council
• Mr. Makin outlines three new approaches, knowledge building, workstream monitoring, and roadmap support and production ideation.
• Knowledge building will involve general information sharing and focused webinars.
• Workstream monitoring will involve continuous monthly workstream meetings and Mid to LATE PI workstream reviews.
• Roadmap support will involve product ideation, prioritization, and requirements for community voting.
• In addition to these new structures, the weekly meeting(s) will be replaced.
• Mr. Warren Carew provided the adopters perspective. Mojaloop needs to be better presented. It could be helpful to better facilitate that overall.
• Mr. Makin acknowledged this, although noted some of his concerns would be better addressed by the overall MLF community, not the product council specifically.
• There was further discussion on Product Council need to facilitate better discussion between adopters and MLF.
• David and Mr. Makin broadly discussed the audience for Product Council.
• Mr. Oriko clarified after discussion that Governance structures decisions will need to be made broadly with MLF Community input, per Mojaloop Foundation processes.
3.0 APPROVAL OF FEBRUARY 24 MINUTES
• Minutes of February 24 were approved without objection or abstention.
4.0 AOB
• Mr. Oriko briefly reviewed the new Bitergia metrics tool.
• This tool will be tracking Metrics from Slack and GitHub. There was discussion of the overall GitHub metrics and how they map out against the community.
5.0 ADJOURN: MEETING ADJOURNED AT 9:47 AM ET.