2nd September 2025

The session was run in the related miro board.

📽️ The meeting recording can be found here.

Participants

Name
Role
Attendance

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