16th January 2025

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	Juan Sierra
SME	Alexandre Maaza
SME	Ben Hart
SME research working group	Fergie Miller
SME research working group	Nicolas Biri

Absentees

Position	POC
Voting seat	Naushad Fouze
Voting seat	Mike Ward
Voting seat	Romain Pellerin

Agenda

• Vote about sharing the 2025 vision proposal to gather feedback

• Review and feedback on the 6 academic research innovation items

Updates

• The secretary shared the agreed goals for Q1:

  • 2025 research budget proposal completed

  • 2030 vision process agreed and started

  • 2025 product vision endorsed by community

• Samuel Leathers presented his proposal again and shared access to the github repo. A vote could not be held as not all the voting seats were present, action was taken for an async vote

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

Outcomes & Recommendations

• run async vote to approve socialization of 2025 draft vision