3rd February 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	No
Kyle Solomon	Vice-Chair	No
Alexandre Maaza	Voting seat	No
James Meidinger	Voting seat	No
Christian Schmitz	Voting seats	Yes
Tegegne Tefera	Voting seat	Yes
Giorgio Zinetti	Voting seat	No
Tomas Garro	SME	Yes
Jess Fields	SME	No
Juan Sierra	SME	Yes
Michael Yagi	Observer	No
Filip Blagojević	Observer	Yes
Federico Weill	Observer	Yes
Nikhil Shetty	Observer	Yes
Randy Randy	Observer	Yes

Agenda

• Review actions / updates

• Committee budget guide

• Product research grant vote - async

Updates

• Review actions / updates

  • The secretary provided an update about progress of budget process

• The secretary shared the WIP draft for the committee budgets guide to collect feedback

• The secretary provided an overview of the updates for the grant and posted an async vote on the product committee channel

Outcomes & Recommendations

N/A