16th September 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
Yes
Zachary Soesbee
SME
No
Darby Bodden
SME
Yes
Rafael Cardoso
SME
No
Tomas Garro
SME
Yes
Agenda
Review actions / updates
Update on workshops
Review applications 7 to 9 for local gatherings
Cardano roundtable booked for Wed 24th
How will reimbursement work
Thursday workshop
Review budget
Define dates for workshops to advertise
Decide if reimbursement will be in stable or ADA
Review other workshops
Update draft
Meeting cadence for October when committee members will be in Asia
Updates
The secretary provided an update on:
Workshops hosts that have been contacted and have confirmed
Answers from local gatherings and business calls applicants
Cardano roundtable plans
Current process to get people who run local gatherings, business calls or workshops reimbursed
Committee discussed plan for remote workshop of Thursday 18th
Committee confirmed initial dates for in-person workshops to start advertising on Luma
Committee discussed preferences for ADA vs Stable in relation to reimbursements with a preference of using Stable for reimbursement of expenses
Committee discussed plans for other workshops
Committee reviewed, refined and approved PR https://github.com/IntersectMBO/product-website/pull/26/files
Committee discussed meeting cadence for the following 2 weeks while, chair, vice-chair and secretary are in Asia for workshops
Outcomes & Recommendations
Use Ada for reimbursement and, where possible for workshops, give option of stable
Run async meetings of 30th/09 and 7th/10 and resume on 13th/10
Last updated