27th 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	No
Kyle Solomon	Vice-Chair	No
Alexandre Maaza	Voting seat	No
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	No
Juan Sierra	SME	Yes
Michael Yagi	Observer	Yes
Filip Blagojević	Observer	Yes

Agenda

• Review actions / updates

  • Review async actions

  • Budget update

  • Blog / X thread about approved Cardano 2030 proposal

• Review scope for 12 months tactics

• Product research update

Updates

• Review actions / updates

  • The committee discussed and reviewed the async actions

  • The secretary provided a budget update

  • Blog / X thread about approved Cardano 2030 proposal

• The committee discussed and brainstormed the approach and scope for 12 months tactics

• The secretary provided an update about the Product research grant

Outcomes & Recommendations

N/A