24th March 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
Carlos Lopez De Lara
Voting seat
No
Alexandre Maaza
Voting seat
No
James Meidinger
Voting seat
No
Christian Schmitz
Voting seats
No
Tegegne Tefera
Voting seat
Yes
Giorgio Zinetti
Voting seat
No
Tomas Garro
SME
Yes
Jess Fields
SME
Yes
Juan Sierra
SME
Yes
Agenda
Review actions / updates
Review ISC budget feedback
Confirm committee elections X Space (14th April)
Review product research next steps
Discuss KPIs actions update
Review preparation for product research
Review budget proposal document
Review work package 2
Discuss Consensus and university initiatives
Updates
Review actions / updates
ISC budget feedback The Committee reviewed positive initial feedback on the budget proposal.
Committee elections X Space (14th April) The Committee confirmed scheduling.
Product research next steps The Committee reviewed transition to contract stage.
Discuss KPIs actions update
The Committee discussed feedback received and need for refinement.
Review preparation for product research
The Committee discussed onboarding next steps.
Review budget proposal document – review work package 2
The Committee reviewed alignment with BizDev activities.
Discuss Consensus and university initiatives
The Committee discussed external engagement and KPI alignment.
Outcomes & Recommendations
N/A
Last updated