# 8th April 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/1K6IQwoxSwFiUzKkdZR-FfekgWCitiBtj/view).

## Participants

<table><thead><tr><th width="202">Position</th><th width="194">POC</th></tr></thead><tbody><tr><td>Secretary</td><td>Lorenzo Bruno</td></tr><tr><td>Chair</td><td>Samuel Leathers</td></tr><tr><td>Vice-chair</td><td>Kyle Solomon</td></tr><tr><td>Voting seat</td><td>Juan Sierra</td></tr><tr><td>Voting seat</td><td>James Meidinger</td></tr><tr><td>Voting seats</td><td>Zachary Soesbee</td></tr><tr><td>Voting seats</td><td>Kyle Solomon</td></tr><tr><td>Voting seats</td><td>Naushad Fouze </td></tr><tr><td>Voting seats</td><td>Alexandre Maaza</td></tr><tr><td>SME</td><td>Fergie Miller</td></tr><tr><td>Observer</td><td>Kenric Nelson</td></tr><tr><td>Board member</td><td>Kavinda Kariyapperuma</td></tr><tr><td>Board member</td><td>Steven Lupien</td></tr></tbody></table>

## Absentees

N/A

## Agenda

* Review actions
  * second SPO call
  * roadmap info action review
  * Next remote workshop
* X space for committee elections&#x20;
* 2025 budget
  * submission process
  * review process
* 2030 vision process
  * Book focus group calls with businesses
  * SpacePlace Workshop - move to next week
  * Paris Workshop
  * Berlin Workshop
* FIU presentation

## Updates

* The committee will prepare and book calls with businesses in and outside Cardano
* The research working group proposed to come back in the next session to present proposed extra items for innovation
* Secretary will draft the two proposals for the new budget process and then get voting seats approval a-sync

## Outcomes & Recommendations

N/A