9th December 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
Alexandre Maaza	Voting seat	Yes
James Meidinger	Voting seat	Yes
Christian Schmitz	Voting seats	Yes
Tegegne Tefera	Voting seat	Yes
Carlos Lopez De Lara	Voting seat	Yes
Giorgio Zinetti	Voting seat	Yes
Ken-Erik Ølmheim	Civics Committee Member	Yes
Darby Bodden	SME	Yes
Jess Fields	SME	Yes
Tomas Garro	SME	Yes

Agenda

• Review actions / updates

  • Update Committee rewards

  • Update on Github PRs

  • Update on reimbursements for workshops and business calls

  • Update on session with IO stakeholders

  • Pentad Update

• Discuss KPIs

• Review info action content

• Review Storm Partners Business calls (sizing)

• Review Ecosystem funding WG

• Discuss Business Dev WG (product / marketing committees)

Updates

• Review actions / updates

  • The secretary provided an update Committee rewards

  • The secretary provided an update on Github PRs

  • The secretary provided an update on reimbursements for workshops and business calls

  • The secretary, Chair and Vice-Chair provided an update on session with IO stakeholders

  • Giorgio Zinetti provided context on Pentad

• The committee discussed KPIs

• The committee reviewed and provided feedback info action content

• The committee reviewed and approved Storm Partners Business calls reimbursement

• Alexandre Maaza provided an overview of the proposed structure of Ecosystem funding WG

• Kyle Solomon provided an overview of the proposed Business Dev WG. The secretary took action to book follow up meeting with GMC representatives

Outcomes & Recommendations

N/A