> For the complete documentation index, see [llms.txt](https://productcommittee.docs.intersectmbo.org/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://productcommittee.docs.intersectmbo.org/committee-meeting-notes/2025/16th-january-2025.md).

# 16th January 2025

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

📽️ The meeting recording can be found [here](https://drive.google.com/file/d/1FWPxU8adM69EEP3DVxed_DA9PIav6t5y/view?usp=sharing).

## Participants

<table><thead><tr><th width="202">Position</th><th width="194">POC</th></tr></thead><tbody><tr><td>Secretary</td><td>Lorenzo Bruno</td></tr><tr><td>Chair</td><td>Samuel Leathers</td></tr><tr><td>Vice-chair</td><td>Kyle Solomon</td></tr><tr><td>Voting seat</td><td>Juan Sierra</td></tr><tr><td>SME</td><td>Alexandre Maaza</td></tr><tr><td>SME</td><td>Ben Hart</td></tr><tr><td>SME research working group</td><td>Fergie Miller</td></tr><tr><td>SME research working group</td><td>Nicolas Biri</td></tr></tbody></table>

## Absentees

<table><thead><tr><th width="202">Position</th><th width="194">POC</th></tr></thead><tbody><tr><td>Voting seat</td><td>Naushad Fouze</td></tr><tr><td>Voting seat</td><td>Mike Ward</td></tr><tr><td>Voting seat</td><td>Romain Pellerin</td></tr></tbody></table>

## 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](https://docs.google.com/presentation/d/1DqNyK8Ia_PAfxEmU9Ezy4UI9Yeuc019bXo0I8TXIYOc/edit#slide=id.g2fc45ea8945_0_0)]

## Outcomes & Recommendations

* run async vote to approve socialization of 2025 draft vision


---

# Agent Instructions
This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com.

## Querying This Documentation
If you need additional information that is not directly available in this page, you can query the documentation by asking a question.

Perform an HTTP GET request on the following URL with the `ask` and `goal` query parameters:

```
GET https://productcommittee.docs.intersectmbo.org/committee-meeting-notes/2025/16th-january-2025.md?ask=<question>&goal=<user_goal>
```

`ask` is the immediate question: it should be specific, self-contained, and written in natural language.
`goal` is what the user is ultimately trying to achieve, the reason they need the answer. Sharing it helps GitBook give you a better, more relevant answer. A goal is most helpful when it describes the outcome the user wants rather than restating the question. For example, with `ask=how do I create an API token`, a goal like `automate deployments from our CI pipeline` lets GitBook tailor the answer to that use case.

The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.