29th August 2024

The session was run in the related miro board

Participants

Position	POC
Chair	Saman Michael Far
Secretary	Lorenzo Bruno
Voting seat	Romain Pellerin
Voting seat	Mike Ward
SME	Alex Apeldoorn
SME	Zachary Soesbee
SME	Ben Hart
SME	Dynal Patel
SME	Alexandru Dochioiu
SME	Bartłomiej Kącicki

Agenda

• Review committee context and gather feedback

• Introductions

• Review actions from the last session

• Review in the wider group items from the previous session

• Agree on a timeline to achieve outcomes

• Agree on meeting cadence

• Agree on actions for the next meeting

Updates

• The group reviewed the overall context, the following points were clarified:

  • what falls within the scope of product committee? It is a broad umbrella which covers strategy and scope

  • For the 2025 roadmap:

    • we could look at issues and limitations and how to address them

    • We could get budget for full-time people to do field research about the needs

    • it needs to be driven by needs (customer and user needs) > both inward and outward-looking

    • think about practical use cases

• The group agreed to ask the CIR WG to focus on pure core/BAU items for 2024 (Ben Hart is a representative and will help align on this)

• The group agreed to have as the first primary focus the 2025 roadmap, thinking about the ‘why’/strategy and to have a draft ready by mid-October

• The group expresses the need to start to have closer alignment with the other committees

Outcomes & Recommendations

N/A