21st October 2025

The session was run in the related miro board.

📽️ The meeting recording can be found here.

Participants

Name
Role
Attendance

Lorenzo Bruno

Secretary

Yes

Samuel Leathers

Chair

Yes

Kyle Solomon

Vice-Chair

Yes

Juan Sierra

Voting seat

Yes

James Meidinger

Voting seat

Yes

Naushad Fouze

Voting seats

No

Tegegne Tefera

Voting seat

Yes

Carlos Lopez De Lara

Voting seat

Yes

Fergie Miller

SME

Yes

Simo Simovic

Budget Committee - Program Manager

Yes

Darby Bodden

SME

Yes

Lloyd Duhon

Budget Committee Secretary

Yes

Tomas Garro

SME

Yes

Agenda

  • Review actions / updates

  • Discuss feedback from last workshop in Barcelona

  • Info actions define epoch

  • Committee elections > apply and nominate

    • Review applicants

  • Budget committee

Updates

  • The Budget committee representatives shared an overview of the budget process and how product committee effort fits into that

  • The secretary provided an update on Barcelona workshop

  • The committee reviewed and discussed the feedback from Barcelona workshop here

  • Committee decided to aim to submit info action with Vision, Strategy and 2026 Tactical strategy/roadmap in epoch 598 or 599

  • Committee reviewed future in-person workshops

Outcomes & Recommendations

N/A

Last updated