17th October 2024

The session was run in the related miro board

Participants

Position	POC
Chair	Saman Michael Far
Secretary	Lorenzo Bruno
Voting seat	Mike Ward
SME	Zachary Soesbee
SME	Alexandru Dochioiu
SME	Bartłomiej Kącicki
SME	Maciej Krasowski
SME	Neil Davies
SME	Ben Hart
SME	Kyle Solomon
SME	Fergie Miller
SME	Nicolas Biri

Agenda

• review actions + decisions from last session

• Committee election update

• 2025 goals consultation update

• Handle community feedback on prioritization

• Review research proposal

Updates

• The chair and the secretary shared updates on the committee elections

• The chair and the secretary shared updates on the consultation on the 2025 proposed goals as well as a first draft of a summarised document

• The research working shared their proposed items for academic research for 2025

Outcomes & Recommendations

• N/A