25th 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	Kyle Solomon
Voting seats	Naushad Fouze
Voting seats	Alexandre Maaza
SME	Nicolas Biri
Observer	Kenric Nelson

Absentees

N/A

Agenda

• Review actions from the previous session

  • X space open call

• 2030 vision process

  • SPO calls actions

  • Florida Workshop

  • Paris Workshop

  • SpacePlace Workshop

  • CardanoOverCoffee Workshop

• Committee elections

  • Applications are now open

  • Define chair rotation

  • Committee election X Space on Thursday 9am UTC

Updates

• Agreed a plan for the first Cardano product committee X Space

• Agreed a plan for the Florida workshop on saturday

• Agreed Chair rotation rules [documented here]

Outcomes & Recommendations

• Chair rotation rules