17th 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
Yes
Alexandre Maaza
Voting seat
Yes
James Meidinger
Voting seat
Yes
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 BizDev WG update
Review product research grant update
Review budget proposal document
Discuss committee elections X Space
Confirm date
Discuss Consensus Miami
Updates
Review actions / updates
BizDev WG update The Committee discussed that the working group was not yet operational.
product research grant update The Committee reviewed progress toward finalisation.
Review budget proposal document
The Committee reviewed progress on the draft budget.
Discuss committee elections X Space – confirm date
The Committee discussed planning and scheduling.
Discuss Consensus Miami
The Committee discussed ongoing coordination.
Outcomes & Recommendations
N/A
Last updated