# 2nd December 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/1tKR6THlhOyAe8NAFKZimqoCpPsTzyQ7m/view?usp=sharing).

## 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>Alexandre Maaza</td><td>Voting seat</td><td>Yes</td></tr><tr><td>James Meidinger</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Christian Schmitz</td><td>Voting seats</td><td>Yes</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>Giorgio Zinetti</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Darby Bodden</td><td>SME</td><td>Yes</td></tr><tr><td>Tomas Garro</td><td>SME</td><td>Yes</td></tr><tr><td>Juan Sierra</td><td>SME</td><td>Yes</td></tr></tbody></table>

## Agenda

* Review actions / updates
  * Update on Committee rewards
* Review and approve Github KPIs PR
* Discuss what should be consider as foundation in the strategy framework
* Review proposed info action content

## Updates

* Review actions / updates
  * The secretary provided an update on Committee rewards
* The committee reviewed, adjusted and approved the KPIs PR
* The committee discussed what should be consider as foundation in the strategy framework and decided to remove the concept of the foundation for lack of definition and risk of confusion for community
* The committee reviewed and provided feedback on the proposed info action content

## Outcomes & Recommendations

N/A


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