Last updated
The session was run in the related miro board
| Position | POC |
|---|---|
Review actions + decisions from last session and general updates
Chair election
Review budget - vision creation > Discuss activities and how to budget
The group review the first draft of the proposal for the research budget
Samuel Leathers was elected chair
Kyle Solomon was elected co-chair
The voting seats present (here) participated in the chair election process (described here).
Mike Ward
Samual Leathers
Kyle Solomon
Samuel Leathers, Naushad Fouze and Kyle Solomon decided to use only 1 of their 2 votes and abstain from the other vote
Mike Ward
1 vote from Juan Sierra
Samual Leathers
1 vote from Juan Sierra
1 vote from Naushad Fouze
1 vote from Kyle Solomon
1 vote from Mike Ward
Kyle Solomon
1 vote from Juan Sierra
1 vote from Samuel Leathers
1 vote from Mike Ward
Samuel Leathers was elected chair
Kyle Solomon was elected co-chair
Secretary
Lorenzo Bruno
Voting seat
Naushad Fouze
Voting seat
Samuel Leathers
Voting seat
Juan Sierra
Voting seat
Kyle Solomon
Voting seat
Mike Ward
SME
Bartłomiej Kącicki
SME
Maciej Krasowski
SME
Federico Weill
SME
Adam Dean
