3rd June 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	Yes
Tegegne Tefera	Voting seat	Yes
Carlos Lopez De Lara	Voting seat	Yes
Fergie Miller	SME	No
Zachary Soesbee	SME	Yes
Darby Bodden	SME	Yes

Agenda

• Review actions from last session

• Business calls

  • check status

• Interviews node teams

  • make a list of questions

  • define who to book a call with

• Interviews founding entities

  • make a list of questions

  • define who to book a call with

• Discuss vision process progress

Updates

• Discussed status of business calls

• Discussed actions realted to node teams and funding entitities interviews

• Reviewed and discussed vision document template

Outcomes & Recommendations

N/A