14th October 2024

The session was run in the related miro board

Participants

PositionPOC

Chair

Saman Michael Far

Secretary

Lorenzo Bruno

Voting seat

Naushad Fouze

Voting seat

Samuel Leathers

Voting seat

Juan Sierra

Voting seat

Kyle Solomon

SME

Zachary Soesbee

SME

Alexandru Dochioiu

SME

Bartłomiej Kącicki

SME

Maciej Krasowski

SME

Federico Weill

SME

Alex Apeldoorn

SME

Fergie Miller

SME

Nicolas Biri

SME

Adam Dean

Agenda

  • Review actions + decisions from last session and general updates

  • Review the status of 2024 committee deliverables + key activities/meetings (next 6 weeks)

  • Review budget - product research review doc and comment

Updates

  • The group review the first draft of the proposal for the research budget

Outcomes & Recommendations

  • The voting seat acknowledged and accepted the chair, Saman Far, stepping down from both the role of the chair and the voting seat. The secretary will organize elections for the new chair

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