4th March 2025

The session was run in the related miro board.

📽️ The meeting recording can be found here.

Participants

Position	POC
Secretary	Lorenzo Bruno
Chair	Samuel Leathers
Vice-chair	Kyle Solomon
Voting seat	Juan Sierra
Voting seat	James Meidinger
Voting seats	Zachary Soesbee
Voting seats	Alexandre Maaza
Voting seats	Naushad Fouze

Absentees

N/A

Agenda

• Review actions from the previous session

  • Update on research budget from last session

  • Update vision creation questions

• 2030 vision process

  • Overview of next week's Japan workshop (Sam and Kyle)

  • Review workshop questions

  • Approve workshop dry-run

Updates

• The committee reviewed the updated questions that include the regional element on the vision creation form

• The committee reviewed the workshop questions and approved for test dry-run to be held in the next product committee open session call on Thursday 13th March 2025

• Async decision:

  • The committee approved the submission on-chain of the proposed product roadmap

  • The committee approved to keep the voting seats of the committee to 7 (instead of 9)

  • The committee approved to move the committee official and open sessions

  • The committee approved the questions to be asked of candidates of the next April election who want to be considered for the product committee

Outcomes & Recommendations

N/A