21st November 2024

The session was run in the related miro board

Participants

Position	POC
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

Agenda

• Review actions + decisions from last session and general updates

• Chair election

• Review budget - vision creation > Discuss activities and how to budget

Updates

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

• Samuel Leathers was elected chair

• Kyle Solomon was elected co-chair

Outcomes & Recommendations

Committee Chair Election

The voting seats present (here) participated in the chair election process (described here).

Candidates:

• Mike Ward

• Samual Leathers

• Kyle Solomon

Votes:

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

Outcome:

• Samuel Leathers was elected chair

• Kyle Solomon was elected co-chair