22nd April 2025

The session was run in the related miro board.

📽️ The meeting recording can be found here.

Participants

Position
POC

Secretary

Lorenzo Bruno

Chair

Samuel Leathers

Vice-chair

Kyle Solomon

Voting seat

Juan Sierra

Voting seat

James Meidinger

Voting seats

Zachary Soesbee

Voting seats

Kyle Solomon

Voting seats

Naushad Fouze

Voting seats

Alexandre Maaza

SME

Fergie Miller

Observer

Kenric Nelson

Absentees

N/A

Agenda

  • Review comments on Product committee proposal and define official reply

  • Prepare business sessions framework

  • Comment on IoR proposal and other research proposals

Updates

  • The committee discussed comments on the Product committee proposal and existing replies

  • The committee brainstormed questions for the business calls

  • The committee discussed if and how to support other proposals in the research bucket

Outcomes & Recommendations

N/A

Last updated