# 10th September 2025

The session was run in the related [miro board](https://miro.com/app/board/uXjVKro_lxs=/). 

📽️ The meeting recording can be found [here](https://drive.google.com/file/d/1fpuwUGpNqu9WFa-_FkSvR7Fic-z9fAM3/view).

## Participants

<table><thead><tr><th width="213.19140625">Name</th><th width="212.27734375">Role</th><th width="185.14453125">Attendance</th></tr></thead><tbody><tr><td>Lorenzo Bruno</td><td>Secretary</td><td>Yes</td></tr><tr><td>Samuel Leathers</td><td>Chair</td><td>Yes</td></tr><tr><td>Kyle Solomon</td><td>Vice-Chair</td><td>Yes</td></tr><tr><td>Juan Sierra</td><td>Voting seat</td><td>Yes</td></tr><tr><td>James Meidinger</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Naushad Fouze </td><td>Voting seats</td><td>No</td></tr><tr><td>Tegegne Tefera</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Carlos Lopez De Lara</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Fergie Miller</td><td>SME</td><td>Yes</td></tr><tr><td>Zachary Soesbee</td><td>SME</td><td>No</td></tr><tr><td>Darby Bodden</td><td>SME</td><td>Yes</td></tr><tr><td>Rafael Cardoso</td><td>SME</td><td>No</td></tr><tr><td>Tomas Garro</td><td>SME</td><td>Yes</td></tr></tbody></table>

## Agenda

* Review actions / updates
  * updates about booked remote workshops
  * updates about in-person workshops hosts
* Local gatherings and business calls to review
  * Review applications 7 to 9 for local gatherings
  * Review new application for business call
* Review budget
  * Dates for workshops
  * Updated policy and docs for workshops
* Committee seats and questions

## Updates

* The secretary provided an update on next remote workshops and the people that have been contacted to run in-person workshops
* The committee reviewed local gatherings and business calls. Reviewed 2 applications for local gatherings (approving one and requesting more details for the other). Reviewed and approved 1 new application for business call
* The committee reviewed budget deliverables
  * Committee reviewed and drafted dates for workshops (both in-person and remote)
  * Committee reviewed [updated policy and docs for workshops](https://productcommittee.docs.intersectmbo.org/committee-outcomes/2030-long-term-cardano-vision/help-us-collect-insights/run-a-workshop/product-expert-hosting-workshops-criteria)
* Committee review committee seats and questions for the coming election

## Outcomes & Recommendations

Committee voted in the chat to increase number of seats up for this election to 5