2nd September 2025
The session was run in the related miro board.
📽️ The meeting recording can be found here.
Participants
Lorenzo Bruno
Secretary
Yes
Samuel Leathers
Chair
Yes
Kyle Solomon
Vice-Chair
Yes
Juan Sierra
Voting seat
Yes
James Meidinger
Voting seat
Yes
Naushad Fouze
Voting seats
No
Tegegne Tefera
Voting seat
Yes
Carlos Lopez De Lara
Voting seat
Yes
Fergie Miller
SME
Yes
Zachary Soesbee
SME
No
Darby Bodden
SME
Yes
Rafael Cardoso
SME
No
Tomas Garro
SME
Yes
Agenda
Review actions / updates
Update on local gatherings
Review budget related actions
Plan other workshops
Define who can facilitate
Allocate budget based on contract
Review product expert allocation criteria
Reports for Fundamental Research and Technology Validation
Presentation and review of document from Gintama
Discuss booking sync with midnight
Updates
The secretary provided an update on latest local gathering
The committee reviewed the approved workshops, discussed other locations and date, and approved time for remote workshops
The committee reviewed the proposed policy to allocate product experts for workshops and approved it
Fergie provided a presentation about Fundamental Research and Technology Validation report
Gintama provided a presentation about proposed additions to Cardano vision
The committee discussed how to book time with midnight foundation
Outcomes & Recommendations
N/A
Last updated