19th 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	Romain Pellerin
Voting seat	Naushad Fouze
SME	Zachary Soesbee

Absentees

Position	POC
Voting seat	Naushad Fouze
Voting seat	Mike Ward

Agenda

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

• Share presentation about research bucket for the budget open call

• Share detailed vision proposal for 2025 from Samuel Leathers

Updates

• The committee reviewed and discussed Samuel Leathers proposal and agreed to document it in a github repo for further feedback

• The committee provided feedback on the presentation for the Budget open call of the 19th / 12 about the research bucket [presentation]

Outcomes & Recommendations

N/A