27th May 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
Voting seat	Juan Sierra
Voting seat	James Meidinger
Voting seats	Naushad Fouze
Voting seat	Tegegne Tefera
Voting seat	Carlos Lopez De Lara
SME	Fergie Miller
SME	Zachary Soesbee
SME	Simo Simovic

Absentees

• Kyle Solomon

Agenda

• Review actions

  • Cardano over coffee and workshop debrief

  • Update from research working group

• Review Vision process next step

• Discuss Product research next steps

Updates

• Research working group representative shared a new approach to run the working group session to make them more open

• The committee agreed for product research effort to be a lower priority for now while the budget is not approved yet. The committee also agreed, when it comes the time, to focus first on defining the scope of work and milestone for the first $5k which are intended to define the streams of research

Outcomes & Recommendations

N/A