2nd December 2025
The session was run in the related miro board.
📽️ The meeting recording can be found here.
Participants
Lorenzo Bruno
Secretary
Yes
Samuel Leathers
Chair
Yes
Kyle Solomon
Vice-Chair
Yes
Juan Sierra
Voting seat
Yes
Alexandre Maaza
Voting seat
Yes
James Meidinger
Voting seat
Yes
Christian Schmitz
Voting seats
Yes
Tegegne Tefera
Voting seat
Yes
Carlos Lopez De Lara
Voting seat
Yes
Giorgio Zinetti
Voting seat
Yes
Darby Bodden
SME
Yes
Tomas Garro
SME
Yes
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
Last updated