28th October 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
Nicolas Cerny,
SME
Yes
Simo Simovic
Budget Committee - Program Manager
Yes
Darby Bodden
SME
Yes
Kriss Baird
Budget Committee SME
Yes
Kristijan Kowalsky
Budget Committee SME
Yes
Tomas Garro
SME
Yes
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
Review new local gathering applications
Review proposal for Damian Nadales to join the workshop to BA as SME
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
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
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
Last updated