12th December 2024

The session was run in the related miro board. The meeting recording can be found here.

Participants

Position	POC
Secretary	Lorenzo Bruno
Chair	Samuel Leathers
Vice-chair	Kyle Solomon
Voting seat	Juan Sierra
Voting seat	Mike Ward
SME	Zachary Soesbee
SME	Ben Hart
SME	Fergie Miller

Absentees

Position	POC
Voting seat	Naushad Fouze
Voting seat	Romain Pellerin

Agenda

• Review actions + decisions from the last session and general updates

• Update from Argentina

• Review budget - Academic research items review

Updates

• The chair and co-chair shared a proposal to create a 2025 detailed vision. They will make a draft and share it with the group for review

• The group reviewed, discussed, and critiqued the 20 items proposed by the academic research working group for 2025 [spreadsheet]

Outcomes & Recommendations

N/A