14th November 2024

The session was run in the related miro board

Participants

Position	POC
Chair	Saman Michael Far
Secretary	Lorenzo Bruno
Voting seat	Naushad Fouze
Voting seat	Samuel Leathers
Voting seat	Juan Sierra
Voting seat	Kyle Solomon
SME	Zachary Soesbee
SME	Alexandru Dochioiu
SME	Bartłomiej Kącicki
SME	Maciej Krasowski
SME	Federico Weill
SME	Alex Apeldoorn
SME	Fergie Miller
SME	Nicolas Biri
SME	Adam Dean

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

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