19th August 2025
The session was run in the related miro board.
📽️ The meeting recording can be found here.
Participants
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
No
Zachary Soesbee
SME
No
Darby Bodden
SME
Yes
Rafael Cardoso
SME
No
Agenda
Review actions / updates
Plan on remote Thursday workshop
Product committee treasury action passed (next steps timeline)
Update on EMURGO call
Reminder on timeline to submit vision on-chain
Vision draft
Review PR based on workshop survey
Incorporate japan survey
Review status of business calls
Topic from Project Catalyst
Discuss booking sync with midnight
Review budget
Plan other workshops
Define where and what to cover depending on time and location
Updates
The secretary provided an update about the treasury action and next steps
The secretary provided an update about progresses on booking a call with EMURGO or insights
The committee discussed and approved a plan for the remote workshop the following thursday
The committee reviewed the budget allocation and discussed how to approach the workshops
Outcomes & Recommendations
N/A
Last updated