# 31st March 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/18JBvy-kYxbprh-OPgdCfP6oQB5UU2qos/view?usp=sharing).

## Participants

<table><thead><tr><th width="213.19140625">Name</th><th width="212.27734375">Role</th><th width="185.14453125">Attendance</th></tr></thead><tbody><tr><td>Lorenzo Bruno</td><td>Secretary</td><td>Yes</td></tr><tr><td>Samuel Leathers</td><td>Chair</td><td>Yes</td></tr><tr><td>Kyle Solomon</td><td>Vice-Chair</td><td>Yes</td></tr><tr><td>Carlos Lopez De Lara</td><td>Voting seat</td><td>No</td></tr><tr><td>Alexandre Maaza</td><td>Voting seat</td><td>Yes</td></tr><tr><td>James Meidinger</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Christian Schmitz</td><td>Voting seats</td><td>No</td></tr><tr><td>Tegegne Tefera</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Giorgio Zinetti</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Tomas Garro</td><td>SME</td><td>Yes</td></tr><tr><td>Jess Fields</td><td>SME</td><td>Yes</td></tr><tr><td>Juan Sierra</td><td>SME</td><td>Yes</td></tr></tbody></table>

## Agenda

* Review actions and updates
  * review adjustments to regular Committee meeting scheduling&#x20;
  * share product research status update
  * provide update on committee elections launch
  * share insights from Builderfest
* Business development working group
  * confirm working group schedule and structure
  * align participation with GMC
  * confirm launch timeline and next steps
* Review budget proposal document
  * finalise structure of work packages
  * clarify separation of business development activities
* Continue work for product research
  * define initial research scope and priorities
  * review open questions and existing inputs
  * align on draft timeline and next deliverables
* Update KPI actions
  * gather input from TSC and GMC
  * plan stakeholder engagement sessions
  * incorporate partner chains and ecosystem perspectives
* Paris Blockchain Week
  * coordinate Committee presence at Paris Blockchain Week
  * confirm participants and timing

## Updates

* **Review actions and updates**
  * **Meeting schedule adjustment**
    * The Secretary proposed adjusting the regular meeting schedule and the Committee aligned on moving sessions to Wednesday pending confirmation.
  * **Product research update**
    * The Secretary confirmed the research initiative is progressing and entering its initial phase.
  * **Committee elections launch**
    * The Secretary shared that committee elections have opened and encouraged applications and referrals.
  * **Builderfest update**
    * The Committee received an update on Builderfest highlighting strong engagement and the need for better coordination to support adoption.
* **Business development working group**
  * **Confirm working group schedule**
    * The Committee aligned on running the working group on Wednesdays.
  * **Invite members from GMC**
    * The Committee confirmed the need to include GMC participants to ensure cross-committee coordination.
  * **Confirm start date**
    * The Committee agreed to begin the working group in the following week.
* **Review budget proposal document**
  * **Clarify work packages**
    * The Committee agreed to separate work packages to improve clarity around business-related activities.
  * **Discuss connection to business development**
    * The Committee aligned on connecting the budget structure to business development efforts.
  * **Finalisation status**
    * The Secretary confirmed the budget proposal received no major feedback by the Board and is moving toward finalisation.
* **Continue work for product research**
  * **Draft timeline**
    * The Committee discussed an initial timeline with a first proposal expected in the next session.
  * **Review open questions**
    * The Committee agreed to start by reviewing and clustering open questions.
  * **Align on research inputs**
    * The Committee discussed incorporating additional inputs including market context, product readiness, and user insights.
* **Update KPI actions**
  * **Gather input from TSC & GMC**
    * The Committee agreed to collect input from TSC and GMC to support KPI refinement.
  * **Schedule stakeholder sessions**
    * The Committee agreed to begin scheduling discussions with stakeholders.
  * **Include partner chains**
    * The Committee confirmed that partner chains and ecosystem contributors will be included in the process.
* **Paris Blockchain Week**
  * **Confirm attendees**
    * The Committee discussed potential participants attending Paris Blockchain Week.
  * **Align on dates**
    * The Committee discussed timing options and the need to coordinate with existing events.
  * **Use local gathering budget**
    * The Vice-Chair proposed using the local gatherings budget to support activities.
  * **Explore Cardano booth coordination**
    * The Committee discussed aligning with existing Cardano presence and activities.

## Outcomes & Recommendations

N/A


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