13th January 2025
The session was run in the related miro board.
📽️ The meeting recording can be found here.
Participants
Lorenzo Bruno
Secretary
Yes
Samuel Leathers
Chair
Yes
Kyle Solomon
Vice-Chair
Yes
Alexandre Maaza
Voting seat
Yes
Carlos Lopez de Lara
Voting seat
Yes
James Meidinger
Voting seat
Yes
Christian Schmitz
Voting seats
No
Tegegne Tefera
Voting seat
Yes
Giorgio Zinetti
Voting seat
No
Juan Sierra
SME
Yes
Tomas Garro
SME
Yes
Simo Simovic
SME
Yes
Jess Fields
SME
Yes
Fergie Miller
SME
Yes
Agenda
Review actions / updates
Update about info action status
Update about Business Development working group
Info action final steps
Review Communty Feedback
Review of KPIs
Plan for workshops in Nairobi
Ecosystem Funding WG first session
2026 Planning
IOR 2025 End-year reports
Product research update
Updates
Review actions / updates
The secretary provided an update about info action voting status
The Vice-Chair provided an update about Business Development working group meeting with Growth and Marketing Committee in December
Info action final steps
The committee discussed other comms to action ahead of info action expiration and approved booking an X space from the Intersect X account
The committee reviewed Communty Feedback on the info action collected from DReps rationales
Review of KPIs
The committee acknowledge the Technical Steering Committee will join next session to share feedback
Plan for workshops in Nairobi
The committee discussed plans for workshops in Nairobi to review KPIs and refine strategy
Ecosystem Funding WG first session
Working Group provided an update on plans for the first session scheduled on the following day
2026 Planning
The secretary presented an high level proposed plan for the year which the committee discussed and refined
IOR 2025 End-year reports
Fergie Miller presented IOR end of year report and opened for Q&A
Product research update
The secretary provided an update about Product research budget stream
Outcomes & Recommendations
N/A
Last updated