26th August 2025

The session was run in the related miro board.

📽️ The meeting recording can be found here.

Participants

Name	Role	Attendance
Lorenzo Bruno	Secretary	No
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	No
Zachary Soesbee	SME	No
Darby Bodden	SME	Yes
Rafael Cardoso	SME	No
Simo Simovic	Secretary cover	Yes
Tomas Garro	SME	Yes

Agenda

• Review actions / updates

  • Update on first draft review remote workshop

• Business calls insights overview from Storm

• Review budget

Updates

• The vice-chair provided an update about the first draft review remote workshop

• Tomas Garro provided an overview of the business calls run so far and the committee was able to ask clarifing questions

• The committee discussed and voted initial draft review workshops locations

Outcomes & Recommendations

N/A