10th 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
Alexandre Maaza
Voting seat
No
James Meidinger
Voting seat
Yes
Carlos Lopez De Lara
Voting seat
Yes
Christian Schmitz
Voting seat
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
Async votes outcomes
Review Committee budget guide
Product committee budget
Review what’s currently left
Brainstorm what to ask budget for
Updates
Review actions / updates
Async votes outcomes The Committee reviewed progress on async votes related to product research and workshop budget approval.
Review committee budget guide
The Committee reviewed version 1 of the budget guidance document, including constraints around funding structures.
Product committee budget
The Committee reviewed current budget status and remaining funds.
The Committee discussed initial ideas for future budget requests.
Outcomes & Recommendations
N/A
Last updated