6th May 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
No
Alexandre Maaza
Voting Seat
Yes
James Meidinger
Voting Seat
Yes
Christian Schmitz
Voting Seat
No
Tegegne Tefera
Voting Seat
No
Giorgio Zinetti
Voting Seat
No
Tomas Garro
SME
Yes
Jess Fields
SME
Yes
Juan Sierra
SME
No
Seun Gbiri
Observer
Yes
Simo Simovic
Observer
Yes
Thiago Nunes
Observer
Yes
Agenda
Review previous actions and updates
newly elected committee members update
Budget request review
review community comments and Hydra feedback
Product research initiative – review and approve nine research initiatives
Discuss creation of a Business Development coordination body with X characteristic to function
Review KPI feedback from the Technical Steering Committee – review proposed changes against current status – agree feedback for TSC
Updates
Review previous actions and updates
Newly elected committee members update
The Secretary provided an update on the Product Committee election results and outlined onboarding plans for newly elected members.
Budget request review
Review community comments and Hydra feedback
The Committee reviewed community comments received on the Product Committee budget proposal and discussed plans for proposal promotion and community engagement during the feedback period.
Product research initiative
Review and approve nine research initiatives
Tomas Garro presented the draft RFP framework for the nine approved research initiative areas and the Committee discussed scope, evaluation criteria, budgeting considerations and proposal submission requirements.
Discuss creation of a Business Development coordination body with X characteristic to function
No discussion for this topic was held. The item remained on the agenda as a reminder for a future session.
Review KPI feedback from the Technical Steering Committee
Review proposed changes against current status
No discussion for this topic was held. The item remained on the agenda for a future session.
Agree feedback for TSC
No discussion for this topic was held.
Outcomes & Recommendations
The Committee agreed to move review and approval of the research initiative RFPs to an asynchronous process so that all current and newly elected members could provide feedback before publication.
Last updated