# 14th November 2024

The session was run in the related [miro board](https://miro.com/app/board/uXjVKro_lxs=/)

## Participants

<table><thead><tr><th width="202">Position</th><th width="194">POC</th></tr></thead><tbody><tr><td>Chair</td><td>Saman Michael Far</td></tr><tr><td>Secretary</td><td>Lorenzo Bruno</td></tr><tr><td>Voting seat</td><td>Naushad Fouze</td></tr><tr><td>Voting seat</td><td>Samuel Leathers</td></tr><tr><td>Voting seat</td><td>Juan Sierra</td></tr><tr><td>Voting seat</td><td>Kyle Solomon</td></tr><tr><td>SME</td><td>Zachary Soesbee</td></tr><tr><td>SME</td><td>Alexandru Dochioiu</td></tr><tr><td>SME</td><td>Bartłomiej Kącicki</td></tr><tr><td>SME</td><td>Maciej Krasowski</td></tr><tr><td>SME</td><td>Federico Weill</td></tr><tr><td>SME</td><td>Alex Apeldoorn</td></tr><tr><td>SME</td><td>Fergie Miller</td></tr><tr><td>SME</td><td>Nicolas Biri</td></tr><tr><td>SME</td><td>Adam Dean</td></tr></tbody></table>

## 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<br>

## Updates

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

## Outcomes & Recommendations

* The voting seats 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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