3rd 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
No
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
Yes
Tomas Garro
SME
No
Jess Fields
SME
No
Juan Sierra
SME
Yes
Agenda
Review actions / updates
Review ecosystem funding WG update
Discuss committee budget
Review draft numbers
Review work packages
Review product research grant
Review evaluation progress
Discuss Consensus Miami
Review workshops scope update
Updates
Review actions / updates
ecosystem funding WG update The Committee reviewed key findings from the working group regarding ecosystem funding gaps.
Discuss committee budget – review draft numbers / work packages
The Committee discussed progress toward a draft budget and alignment with working group outputs.
Review product research grant – review evaluation progress
The Committee confirmed that evaluation was ongoing.
Discuss Consensus Miami
The Committee discussed initial planning and potential participation.
Review workshops scope update
The Committee discussed updates to workshop scope.
Outcomes & Recommendations
N/A
Last updated