# 19th August 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/1JTc4mjURqTge68BAulqTJq6wxmeHdP5c/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>No</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></tbody></table>

## Agenda

* Review actions / updates
  * Plan on remote Thursday workshop
  * Product committee treasury action passed (next steps timeline)
  * Update on EMURGO call
  * Reminder on timeline to submit vision on-chain
* Vision draft
  * Review PR based on workshop survey
  * Incorporate japan survey
  * Review status of business calls
* Topic from Project Catalyst
* Discuss booking sync with midnight
* Review budget
  * Plan other workshops
  * Define where and what to cover depending on time and location

## Updates

* The secretary provided an update about the treasury action and next steps
* The secretary provided an update about progresses on booking a call with EMURGO or insights
* The committee discussed and approved a plan for the remote workshop the following thursday
* The committee reviewed the budget allocation and discussed how to approach the workshops

## Outcomes & Recommendations

N/A