Last updated
The session was run in the related miro board.
📽️ The meeting recording can be found here.
Secretary
Lorenzo Bruno
Chair
Samuel Leathers
Vice-chair
Kyle Solomon
Voting seat
Juan Sierra
Voting seat
Romain Pellerin
Voting seat
Mike Ward
Voting seat
Naushad Fouze
SME
Ben Hart
SME research working group
Fergie Miller
SME research working group
Sebastian Bode
SME research working group
Nicolas Biri
Voting seat
Romain Pellerin
Review actions
review budget doc
review budget spreadsheet
update on budget socialization
remind focus: 2025 budget and roadmap and 2030 vision (from next week)
2025 roadmap
agree on plan to publish PC current 2025 roadmap draft
agree on plan to socialise
agree on plan to collect feedback and ideas
2025 budget
close loop on bitcoin OS item
check TBC and items with no description
The committee agreed:
To publish the 2025 proposed roadmap on gitbook, github, Cardano forum, twitter thread, google docs
To socialise via Intersect X, committee open calls, dedicated x spaces, existing community calls, Intersect blog post
To collect feedback via calls (as mentioned above), via comments on google doc and Cardano Forum, via direct PR on github.
To keep github as the source of truth were all the comments feed into
To validate the proposal via the feedback and dedicated calls for specific items
The voting seats acknowledged and accepted the voting seat, Mike Ward, stepping down.
