4th November 2025
The session was run in the related miro board.
📽️ The meeting recording can be found here.
Participants
Lorenzo Bruno
Secretary
Yes
Simo Simovic
Alternate 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
Jess Fields
SME
Yes
Darby Bodden
SME
Yes
Kyle Curry
Observer
Yes
Tomas Garro
SME
Yes
Agenda
Review actions / updates
Update on board session
Updates on stakeholder sessions
Update on session with CF
Plan for next workshops
update from Carlos and Juan for BA
Update from Sam and James for Berlin
Check status of Luma calendar
Review and discuss GMC feedback
Presentation from Business call with good nature Agro /Kyle C.
Review updated Strategy graphic
Next week session (who is going to summit)
Updates
Review actions / updates
Chair and Vice-Chair provided an update on the session held with the Intersect Board
Chair and Vice-Chair provided an update on the session held with the different stakeholders
Chair and Vice-Chair provided an update on the session held with Cardano Foundation
Plan for next workshops
Carlos and Juan provided an update on their plan for the BA workshops
Sam and James provided an update on their plan for Berlin workshop
The secretary checked status of Luma calendar
The committee discussed GMC feedback on vision and strategy
Kyle Curry presented the outcome and learnings from the business call with Good Nature Agro
The committee discussed the updated Strategy graphic
The committee agreed to remove following week session due to Cardano Summit attendance
Outcomes & Recommendations
N/A
Last updated