24th June 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
Yes
Tegegne Tefera
Voting seat
Yes
Carlos Lopez De Lara
Voting seat
Yes
Fergie Miller
SME
No
Zachary Soesbee
SME
No
Darby Bodden
SME
Yes
Rafael Cardoso
SME
Yes
Agenda
Review actions from last session
Rareevo workshops
Quebec - July 11th workshop
Node teams calls - check status
Founding entities calls - check status
2030 vision timeline
Updates
The secretary provided an update:
Replies sent to thos who applied to run local gatherings
Update on Treasury action for product committee budget
Japan survey created for the 2030 vision consultation
Rareevo
GMC is preparing a workshop alongside Product committee
Product committee intends to run a workshop to review the 2030 Vision draft proposal workshop as well as collecting more insights. The material will be shared ahead of time.
The chair gave an overview about the workshop he will run on July 11th in Quebec
The committee discussed updates and status of Node teams and Founding entities calls
The secretary provided a status update on overall timeline for the 2030 vision and Darby Bodden allowed the committee members to comment on the Value Proposition Map ahead of the session with GMC and TSC
Outcomes & Recommendations
N/A
Last updated