10th September 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
James Meidinger
Voting seat
Yes
Naushad Fouze
Voting seats
No
Tegegne Tefera
Voting seat
Yes
Carlos Lopez De Lara
Voting seat
Yes
Fergie Miller
SME
Yes
Zachary Soesbee
SME
No
Darby Bodden
SME
Yes
Rafael Cardoso
SME
No
Tomas Garro
SME
Yes
Agenda
Review actions / updates
updates about booked remote workshops
updates about in-person workshops hosts
Local gatherings and business calls to review
Review applications 7 to 9 for local gatherings
Review new application for business call
Review budget
Dates for workshops
Updated policy and docs for workshops
Committee seats and questions
Updates
The secretary provided an update on next remote workshops and the people that have been contacted to run in-person workshops
The committee reviewed local gatherings and business calls. Reviewed 2 applications for local gatherings (approving one and requesting more details for the other). Reviewed and approved 1 new application for business call
The committee reviewed budget deliverables
Committee reviewed and drafted dates for workshops (both in-person and remote)
Committee reviewed updated policy and docs for workshops
Committee review committee seats and questions for the coming election
Outcomes & Recommendations
Committee voted in the chat to increase number of seats up for this election to 5
Last updated