# 15th 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/1ClpUb999ngPRnuxyhZxfHwk7aPvDFn3M/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>Yes</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 - status review
* Business calls - status review

## Updates

* The secretary provided an update about:
  * The confirmation of location and time for the Rareevo workshop
* The committee discussed updates to the call structure
* The committee reviewed and discussed the first draft proposal for the 2030 Cardano vision

## Outcomes & Recommendations

* Decisions about the committee call:
  * Remove open call
  * Make Committee session call public and extend to 90 minutes