30th 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	Mike Ward
Voting seat	Naushad Fouze
SME	Ben Hart
SME research working group	Fergie Miller
SME	Sebastian Bode
SME research working group	Nicolas Biri

Absentees

Position	POC
Voting seat	Romain Pellerin

Agenda

• Review actions

  • review budget doc

  • review budget spreadsheet

  • update on budget socialization

  • remind focus: 2025 budget and roadmap and 2030 vision (from next week)

• 2025 roadmap

  • agree on plan to publish PC current 2025 roadmap draft

  • agree on plan to socialise

  • agree on plan to collect feedback and ideas

• 2025 budget

  • close loop on bitcoin OS item

  • check TBC and items with no description

Updates

• The committee agreed:

  • To publish the 2025 proposed roadmap on gitbook, github, Cardano forum, twitter thread, google docs

  • To socialise via Intersect X, committee open calls, dedicated x spaces, existing community calls, Intersect blog post

  • To collect feedback via calls (as mentioned above), via comments on google doc and Cardano Forum, via direct PR on github.

  • To keep github as the source of truth were all the comments feed into

  • To validate the proposal via the feedback and dedicated calls for specific items

Outcomes & Recommendations

• The voting seats acknowledged and accepted the voting seat, Mike Ward, stepping down.