23rd January 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	Romain Pellerin
Voting seat	Mike Ward
Voting seat	Naushad Fouze
SME	Giorgio Zinetti
SME	Ben Hart
SME	Maciej Krasowski
SME	Sebastian Bode
SME research working group	Nicolas Biri

Absentees

N/A

Agenda

• Review actions

• Vote on sharing for feedback the 2025 vision proposal

• Review the research budget doc before being shared

Updates

• The committee approved the first version of the Research budget to be shared with the community for review

Outcomes & Recommendations

• N/A