# 22nd July 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/1j_uySzIKNw-VPI7GC2pW-9ZN8lKdWyPF/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>Yes</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
* Vision draft
* Founding entities calls - prepare for call with IOG

## Updates

* The secretary provided an update about:
  * First local gathering happened on the 19th of July
  * Business calls&#x20;
  * Call extended to 1.5 and open call removed
  * Vision draft v0 shared with TSC and GMC
* The committee reviewed and discussed an updated version of the 2030 Cardano vision draft created by the chair

## Outcomes & Recommendations

N/A