# 21st 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/1jyGswgGQAg_WDXgrYJo0Qcg2ayvkvFVe/view).

## 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>Fergie Miller</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>Lloyd Duhon</td><td>Budget Committee Secretary</td><td>Yes</td></tr><tr><td>Tomas Garro</td><td>SME</td><td>Yes</td></tr></tbody></table>

## Agenda

* Review actions / updates
* Discuss feedback from last workshop in Barcelona
* Info actions define epoch
* Committee elections > apply and nominate
  * Review applicants
* Budget committee

## Updates

* The Budget committee representatives shared an overview of the budget process and how product committee effort fits into that
* The secretary provided an update on Barcelona workshop
* The committee reviewed and discussed the feedback from Barcelona workshop [here](https://miro.com/app/board/uXjVJ4DpJpc=/?share_link_id=821428579390)
* Committee decided to aim to submit info action with Vision, Strategy and 2026 Tactical strategy/roadmap in epoch 598 or 599
* Committee reviewed future in-person workshops

## Outcomes & Recommendations

N/A


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