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On this page
  • Participants
  • Agenda
  • Updates
  • Outcomes & Recommendations
  • Committee Chair Election
  1. Committee meeting notes
  2. 2024

21st November 2024

Previous25th November 2024Next14th November 2024

Last updated 5 months ago

The session was run in the related

Participants

Position
POC

Secretary

Lorenzo Bruno

Voting seat

Naushad Fouze

Voting seat

Samuel Leathers

Voting seat

Juan Sierra

Voting seat

Kyle Solomon

Voting seat

Mike Ward

SME

Bartłomiej Kącicki

SME

Maciej Krasowski

SME

Federico Weill

SME

Adam Dean

Agenda

  • Review actions + decisions from last session and general updates

  • Chair election

  • Review budget - vision creation > Discuss activities and how to budget

Updates

  • The group review the first draft of the proposal for the research budget

  • Samuel Leathers was elected chair

  • Kyle Solomon was elected co-chair

Outcomes & Recommendations

Committee Chair Election

Candidates:

  • Mike Ward

  • Samual Leathers

  • Kyle Solomon

Votes:

Samuel Leathers, Naushad Fouze and Kyle Solomon decided to use only 1 of their 2 votes and abstain from the other vote

  • Mike Ward

    • 1 vote from Juan Sierra

  • Samual Leathers

    • 1 vote from Juan Sierra

    • 1 vote from Naushad Fouze

    • 1 vote from Kyle Solomon

    • 1 vote from Mike Ward

  • Kyle Solomon

    • 1 vote from Juan Sierra

    • 1 vote from Samuel Leathers

    • 1 vote from Mike Ward

Outcome:

  • Samuel Leathers was elected chair

  • Kyle Solomon was elected co-chair

The voting seats present () participated in the chair election process (described ).

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