18th November 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
Christian Schmitz	Voting seat	Yes
Alexandre Maaza	Voting seat	Yes
Tegegne Tefera	Voting seat	Yes
Carlos Lopez De Lara	Voting seat	Yes
Giorgio Zinetti	Voting seat	Yes
Darby Bodden	SME	Yes
Jess Fields	SME	Yes
Tomas Garro	SME	Yes

Agenda

• Review actions / updates

  • New elected members

  • Update from Carlos, Juan / Sam, James

  • Session with CF

  • Updates on stakeholder sessions

• Review Strategy status - overview of latest version

• Plan for next workshops

• Product research update

• Jess Fields presentation

Updates

• Review actions / updates

  • Secretary, Chair and Vice-Chair welcomed the newly elected members

    • Alexandre Maaza

    • Christian Schmitz

    • Giorgio Zinetti

  • Carlos and Juan provided an update on the BA workshops

  • Sam and James provided an update on the Berlin workshop

  • Vice-Chair provided an update on the session with CF

  • Vice-Chair provided an update on stakeholder sessions

• The committee reviewed and discussed status of Strategy doc and Chair provided an overview of latest version

• The committee discussed and mapped plan for next workshops

• The secretary provided an update on the Product research budget

• Jess Fields presented an initial report from sessions with governments and businesses

Outcomes & Recommendations

N/A