8th 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
Board member	Kavinda Kariyapperuma
Board member	Steven Lupien

Absentees

N/A

Agenda

• Review actions

  • second SPO call

  • roadmap info action review

  • Next remote workshop

• X space for committee elections

• 2025 budget

  • submission process

  • review process

• 2030 vision process

  • Book focus group calls with businesses

  • SpacePlace Workshop - move to next week

  • Paris Workshop

  • Berlin Workshop

• FIU presentation

Updates

• The committee will prepare and book calls with businesses in and outside Cardano

• The research working group proposed to come back in the next session to present proposed extra items for innovation

• Secretary will draft the two proposals for the new budget process and then get voting seats approval a-sync

Outcomes & Recommendations

N/A