22nd July 2025

The session was run in the related miro board.

📽️ The meeting recording can be found here.

Participants

Name	Role	Attendance
Lorenzo Bruno	Secretary	Yes
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	Yes
Darby Bodden	SME	Yes
Rafael Cardoso	SME	No

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

  • 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