# 30th January 2025

The session was run in the related [miro board](https://miro.com/app/board/uXjVKro_lxs=/). 

📽️ The meeting recording can be found [here](https://drive.google.com/file/d/1qRNMRV_PS2bS-l24i3bdWP0V1qrE9ibG/view?usp=sharing).

## Participants

<table><thead><tr><th width="202">Position</th><th width="194">POC</th></tr></thead><tbody><tr><td>Secretary</td><td>Lorenzo Bruno</td></tr><tr><td>Chair</td><td>Samuel Leathers</td></tr><tr><td>Vice-chair</td><td>Kyle Solomon</td></tr><tr><td>Voting seat</td><td>Juan Sierra</td></tr><tr><td>Voting seat</td><td>Mike Ward</td></tr><tr><td>Voting seat</td><td>Naushad Fouze </td></tr><tr><td>SME</td><td>Ben Hart</td></tr><tr><td>SME research working group</td><td>Fergie Miller</td></tr><tr><td>SME</td><td>Sebastian Bode</td></tr><tr><td>SME research working group</td><td>Nicolas Biri</td></tr></tbody></table>

## Absentees

<table><thead><tr><th width="202">Position</th><th width="194">POC</th></tr></thead><tbody><tr><td>Voting seat</td><td>Romain Pellerin</td></tr></tbody></table>

## Agenda

* Review actions
  * review budget doc&#x20;
  * 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.&#x20;
  * 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.


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