24th June 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

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