22nd April 2025

The session was run in the related miro board.

📽️ The meeting recording can be found here.

Participants

Position	POC
Secretary	Lorenzo Bruno
Chair	Samuel Leathers
Vice-chair	Kyle Solomon
Voting seat	Juan Sierra
Voting seat	James Meidinger
Voting seats	Zachary Soesbee
Voting seats	Kyle Solomon
Voting seats	Naushad Fouze
Voting seats	Alexandre Maaza
SME	Fergie Miller
Observer	Kenric Nelson

Absentees

N/A

Agenda

• Review comments on Product committee proposal and define official reply

• Prepare business sessions framework

• Comment on IoR proposal and other research proposals

Updates

• The committee discussed comments on the Product committee proposal and existing replies

• The committee brainstormed questions for the business calls

• The committee discussed if and how to support other proposals in the research bucket

Outcomes & Recommendations

N/A