4th March 2025

The session was run in the related miro board.

📽️ The meeting recording can be found here.

Participants

Position
POC

Secretary

Lorenzo Bruno

Chair

Samuel Leathers

Vice-chair

Kyle Solomon

Voting seat

Juan Sierra

Voting seat

James Meidinger

Voting seats

Zachary Soesbee

Voting seats

Alexandre Maaza

Voting seats

Naushad Fouze

Absentees

N/A

Agenda

  • Review actions from the previous session

    • Update on research budget from last session

    • Update vision creation questions

  • 2030 vision process

    • Overview of next week's Japan workshop (Sam and Kyle)

    • Review workshop questions

    • Approve workshop dry-run

Updates

  • The committee reviewed the updated questions that include the regional element on the vision creation form

  • The committee reviewed the workshop questions and approved for test dry-run to be held in the next product committee open session call on Thursday 13th March 2025

  • Async decision:

    • The committee approved the submission on-chain of the proposed product roadmap

    • The committee approved to keep the voting seats of the committee to 7 (instead of 9)

    • The committee approved to move the committee official and open sessions

    • The committee approved the questions to be asked of candidates of the next April election who want to be considered for the product committee

Outcomes & Recommendations

N/A

Last updated