17th February 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
No
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
No
Juan Sierra
SME
Yes
Agenda
Review actions / updates
Discuss elections
Confirm questions
Discuss developer experience working group
Product committee budget
Review what’s currently left
Brainstorm what to ask budget for
Discuss 2026 tactical strategy scope and timeline
Discuss KPIs next steps and timeline
Updates
Review actions / updates
The Committee reviewed an update regarding committee term extension.
Discuss elections – confirm questions
The Committee discussed the upcoming elections and the need to review questions asynchronously.
Discuss developer experience working group
The Committee discussed challenges around developer experience and the need to establish a working group.
Product committee budget
The Committee reviewed the current budget status.
The Committee continued discussing potential budget areas.
Discuss 2026 tactical strategy scope and timeline
The Committee discussed the need to define scope and execution timeline.
Discuss KPIs next steps and timeline
The Committee discussed sequencing and planning for KPI development.
Outcomes & Recommendations
N/A
Last updated