Civics Meeting Minutes 19th Feb 2026

Attendees:

Name

Attendance

Role

Voting Seat (Y/N)

Election Term

Nicolas Cerny,

Apologies

Chair

Y

April 2026

Larisa Mcfarlane

Yes

Secretary

N

N/A

Thomas Lindseth

Yes

Intersect

N

N/A

Ken-Erik O

Yes

Member

Y

April 2026

Nana Safo

Apologies

Member

Y

April 2026

Alex Seregin

No

Member

Y

April 2026

Randy

Yes

Member

Y

April 2026

Dzubang Mermoz

No

Member

Y

April 2026

Ian Hartwell

Yes

Member

Y

October 2026

Megan Dyamond

Yes

Member

Y

October 2026

Musa Ridwan Itopa

Yes

Member

Y

October 2026

Simon Fleck

Yes

Member

Y

October 2026

Transcript: CIVICS Committee (Intersect) Meeting - 2026/02/19 12:55 GMT - Transcriptarrow-up-right

Recording: CIVICS Committee (Intersect) Meeting - 2026/02/19 12:55 GMT - Recordingarrow-up-right

Agenda 19 Feb 2026

• CAP, Gov Health WG, Gov Ed WG Updates

• Budget Workstream

• Committee Elections & Terms

Decisions/Actions

The Civics Committee meeting on Feb 19, 2026, resulted in several key decisions and action items aimed at shaping the committee's trajectory for the new year.

Decisions Made

  • Committee Term Alignment: The committee will transition to two-year terms to reduce the frequency of elections to once per year.

  • Term Extensions: Members whose terms were set to expire in October 2026 will be asked to extend their tenure until April 2027 to align with the new annual election cycle.

  • Budget Submission Strategy: The committee decided to push forward a draft budget with estimated costs to the Steering Committee first, rather than spending time on granular numbers that may be rejected.

  • Budget Ceiling: The committee agreed to use 1 million ADA as a soft "cap" or guidance figure for the Civics budget proposal.

  • Meeting Frequency: A supplemental working group meeting was agreed upon to finalize the budget draft before the end-of-month deadline.


Action Items

  • Civics Working Group Session: KØ will host a meeting on Tuesday, Feb 24 @ 11:00 CET on primary budget items and cost estimates.

  • Election Outreach: All Members to commit to appearing in X (Twitter) Spaces and Discord engagement sessions to encourage new applicants for the upcoming April elections.

  • Education Survey Methodology: RR and N will collaborate next week to transition from Google Forms to an interview-based data collection method.

  • Budget Document Review: MI and KØ will review the "Civics Budget 2026/2027" document, specifically Section 5 regarding Ambassador and Fellowship programs, prior to the next session.

  • CAP Editor Bootstrapping: TL and MD will draft a plan for the next CAP Working Group regarding how Intersect/CF/IOG can bootstrap editor roles to define workload and compensation.

  • Community Tooling Sync: RR and PL will connect via the app to coordinate efforts on the governance tooling mirror board and open-source collaboration.

Topic

Discussion

Notes

1. CATS Summit, Nairobi

LM provided a "TL;DR" for the Nairobi event. The third day focused on governance with workshops by MH, AD, and K. There is high community enthusiasm for involvement in civics.

Great enthusiasm noted; expect more community interest in future committee roles and exploring more ways to engage with African communities.

2. Steering Committee Updates

KØ reported on work regarding extending committee terms and dismissal policies for non-contributing members. Noted that SPOs are still voting last-minute on parameter updates.

Discussions ongoing regarding CIP implementations and parameter updates post-hard fork.

3. Committee Budget Framework

KØ shared a document for the 2027 budget. Primary focus is DRep participation rates. RR suggested DRep events. Discussion on governance health reports and education surveys.

A 1M ADA "cap" (ceiling) was suggested as guidance for the budget proposal, but is not a hard limit.

4. Constitutional Amendment Process (CAP)

Discussion on a potential grant for a CAP information flow coordinator. TL noted the need to update categories and define the scope of editor roles.

Suggestion for Intersect/CF/IOG to bootstrap editor roles initially to gauge workload.

5. 2027 Budget Timeline

MI asked about the deadline. KØ noted the goal is to have drafts by the end of the month for potential on-chain voting in March.

An extra working session is scheduled for Tuesday at 11:00 CET (10:00 UTC) to finalize items.

6. Committee Elections

LM announced six Civics seats expire in April. Terms are transitioning to 2-year cycles. Members expiring in October '26 will be asked to extend to April '27 to align schedules.

One election per year is the new goal. KØ encouraged current members to stand for re-election.

7. Education Working Group

RR suggested moving beyond Google forms to include interviews for better data collection.

Awaiting return of N next week to refine the research method.

8. Governance Actions Status

KØ updated on Net Chain Limits (NCL) (61.4% DRep approval) and the "Vanos" hard fork naming (83%). Noted transaction/memory block unit increases are enacted.

NCL remains a subject of heavy debate regarding constitutionality and the role of the CC.

9. Ledger Behavior (Technical)

TL and IH discussed a failed parameter update. The ledger correctly stopped voting because the reference was no longer the newest due to an intervening enactment.

First time this ledger behavior was observed "in the wild"; confirmed technical guardrails work as intended.

10. Observer Feedback & Tooling

PL shared info on weekly governance calls (Mondays 16:30 UTC) and a miro board tracking governance tooling. Discussions on the need for community endorsement of proposals.

Civics aims to be a facilitator, encouraging community members to pick up critical governance tasks.

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