# 28th October 2025

The session was run in the related [miro board](https://miro.com/app/board/uXjVKro_lxs=/).&#x20;

📽️ The meeting recording can be found [here](https://drive.google.com/file/d/1hIEH5ccVIynBVg_F9Yjyxrq24xuvb3EB/view?usp=sharing).

## Participants

<table><thead><tr><th width="213.19140625">Name</th><th width="212.27734375">Role</th><th width="185.14453125">Attendance</th></tr></thead><tbody><tr><td>Lorenzo Bruno</td><td>Secretary</td><td>Yes</td></tr><tr><td>Samuel Leathers</td><td>Chair</td><td>Yes</td></tr><tr><td>Kyle Solomon</td><td>Vice-Chair</td><td>Yes</td></tr><tr><td>Juan Sierra</td><td>Voting seat</td><td>Yes</td></tr><tr><td>James Meidinger</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Naushad Fouze </td><td>Voting seats</td><td>No</td></tr><tr><td>Tegegne Tefera</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Carlos Lopez De Lara</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Nicolas Cerny,</td><td>SME</td><td>Yes</td></tr><tr><td>Simo Simovic</td><td>Budget Committee - Program Manager</td><td>Yes</td></tr><tr><td>Darby Bodden</td><td>SME</td><td>Yes</td></tr><tr><td>Kriss Baird</td><td>Budget Committee SME</td><td>Yes</td></tr><tr><td>Kristijan Kowalsky</td><td>Budget Committee SME</td><td>Yes</td></tr><tr><td>Tomas Garro</td><td>SME</td><td>Yes</td></tr></tbody></table>

## Agenda

* Review actions / updates
  * Update on workshops
  * Plan Session with CF
  * Session with Budget Committee
  * Plan Board Session
  * Review Product committee SoW
  * Review Workshop stipends policy
* Review and approve [Nairobi workshop PR](https://github.com/IntersectMBO/product-website/pull/31)
* Review new local gathering applications
* Review proposal for Damian Nadales to join the workshop to BA as SME&#x20;
* Review Info action timeline
* Committee elections vote
* Member survey

## Updates

* The Secretary provided an update on the remaining workshops and plan
* Chair and Vice-Chair shared the plan for the session with Cardano Foundation
* Chair and Vice-Chair provided an update on the session held with Budget Committee
* Chair and Vice-Chair shared the plan for the session with the Intersect Board
* The secretary provided an overview of the Statement of Work for the product committee budget
* The secretary provided an overview on the workshops stipends policy and the discussed adjustments
* The committee members reviewed and approved [Nairobi workshop PR](https://github.com/IntersectMBO/product-website/pull/31)
* The committee members reviewed and approved new local gathering applications
* The committee members reviewed and approved proposal for Damian Nadales to join the workshop to BA as SME&#x20;
* The secretary provided an overview on the timeline to the Cardano 2030 Info action, and the committee members discussed and approved next steps
* The secretary provided an update Committee elections vote starting
* The secretary provided an update and requested input on Member survey

## Outcomes & Recommendations

N/A


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