20th January 2025

The session was run in the related miro board.

📽️ The meeting recording can be found here.

Participants

Name	Role	Attendance
Lorenzo Bruno	Secretary	Yes
Samuel Leathers	Chair	Yes
Kyle Solomon	Vice-Chair	Yes
Alexandre Maaza	Voting seat	Yes
James Meidinger	Voting seat	Yes
Christian Schmitz	Voting seats	Yes
Tegegne Tefera	Voting seat	Yes
Giorgio Zinetti	Voting seat	No
Tomas Garro	SME	Yes
Jess Fields	SME	Yes
Juan Sierra	SME	Yes
Kevin Hammond	TSC Chair	Yes
leandros bsp	SME from TSC	Yes
Neil Davies	SME from TSC	Yes
Meek Owen's	Observer	Yes
Roger Willis	Observer	Yes
Thiago Nunes	Observer	Yes
Filip Blagojević	Observer	Yes

Agenda

• Review actions / updates

  • Update on info action outcome and next steps

  • Update first Ecosystem Funding WG meeting

  • Update on activities from FIU

• Research Proposal presentation from Jess Fields

• KPIs feedback from Technical Steering Committee

• Plan for workshops in Nairobi

• Product research first grant

Updates

• Review actions / updates

  • The secretary provided an update on info action successful outcome and described next comms steps

  • Alexandre Maaza provided an update about the first session of the Ecosystem Funding working group

  • Juan Sierra provided an update on activities from FIU

• Jess Fields presented a Research Proposal

• TSC members present in the session shared their feedback on current KPIs and discussed the feedback with committee members

• The committee agreed scope for workshops in Nairobi and discussed scope for future workshops

• The secretary presented the draft of the first Product research first

Outcomes & Recommendations

N/A