17th June 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

Yes

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

Yes

Agenda

  • Review actions from last session

  • Confirm calls with funding entities

  • Business calls and Node team calls - check status

  • Review requests for workshops / local gatherings

  • Value Proposition map

Updates

  • The secretary provided an update:

  • The committee agreed on the timing for call with Fred from CF, and discussed booking time with Charles H. (IOG) and Philip (EMURGO). The committee also refined and shared the questions.

  • The committee reviewed the status of the business and node team calls

  • The committee review the existing applications to run local gatherings and workshops, approving all of them

  • The secretary provided an overview of the value proposition map exercise and collected feedback

Outcomes & Recommendations

N/A

Last updated