16th January 2025
The session was run in the related miro board.
📽️ The meeting recording can be found here.
Participants
Secretary
Lorenzo Bruno
Chair
Samuel Leathers
Vice-chair
Kyle Solomon
Voting seat
Juan Sierra
SME
Alexandre Maaza
SME
Ben Hart
SME research working group
Fergie Miller
SME research working group
Nicolas Biri
Absentees
Voting seat
Naushad Fouze
Voting seat
Mike Ward
Voting seat
Romain Pellerin
Agenda
Vote about sharing the 2025 vision proposal to gather feedback
Review and feedback on the 6 academic research innovation items
Updates
The secretary shared the agreed goals for Q1:
2025 research budget proposal completed
2030 vision process agreed and started
2025 product vision endorsed by community
Samuel Leathers presented his proposal again and shared access to the github repo. A vote could not be held as not all the voting seats were present, action was taken for an async vote
The committee provided feedback on the presentation for the Budget open call of the 19th / 12 about the research bucket [presentation]
Outcomes & Recommendations
run async vote to approve socialization of 2025 draft vision
Last updated