24th February 2025

The session was run in the related miro board.

📽️ The meeting recording can be found here.

Participants

Name	Role	Attendance
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	Yes
Christian Schmitz	Voting seats	No
Tegegne Tefera	Voting seat	Yes
Giorgio Zinetti	Voting seat	No
Tomas Garro	SME	No
Jess Fields	SME	No
Juan Sierra	SME	Yes

Agenda

• Review actions / updates

  • Review Nairobi workshops

  • Review stipend updates

• Discuss elections

  • Review seats

  • Review questions

  • Review one pager

• Review product research grant

  • Confirm volunteers to review

• Discuss committee budget

  • Define work packages

• Discuss KPIs

  • Review TSC feedback

  • Plan stakeholder meetings

• Discuss developer experience

  • Plan meeting with OSC

Updates

• Review actions / updates – review Nairobi workshops

  • The Committee reviewed outcomes from the Nairobi workshops and key insights gathered.

  • The Committee briefly discussed stipend-related updates.

• Discuss elections – review seats / questions / one pager

  • The Committee discussed election structure and supporting materials required.

• Review product research grant – confirm volunteers to review

  • The Committee confirmed reviewers for the product research applications.

• Discuss committee budget – define work packages

  • The Committee discussed structuring the budget into defined work packages.

• Discuss KPIs – review TSC feedback / plan stakeholder meetings

  • The Committee reviewed feedback from TSC and discussed stakeholder engagement.

• Discuss developer experience – plan meeting with OSC

  • The Committee noted that alignment with OSC was still pending.

Outcomes & Recommendations

N/A