# 24th 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/165b-7f4H8R7yVpzBJ1zdvBDN3tFakm72/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>No</td></tr><tr><td>James Meidinger</td><td>Voting seat</td><td>No</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>No</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 / updates
  * Review ISC budget feedback
  * Confirm committee elections X Space (14th April)
  * Review product research next steps
* Discuss KPIs actions update
* Review preparation for product research
* Review budget proposal document
  * Review work package 2
* Discuss Consensus and university initiatives

## Updates

* **Review actions / updates**
  * **ISC budget feedback**\
    The Committee reviewed positive initial feedback on the budget proposal.
  * **Committee elections X Space (14th April)**\
    The Committee confirmed scheduling.
  * **Product research next steps**\
    The Committee reviewed transition to contract stage.
* **Discuss KPIs actions update**
  * The Committee discussed feedback received and need for refinement.
* **Review preparation for product research**
  * The Committee discussed onboarding next steps.
* **Review budget proposal document – review work package 2**
  * The Committee reviewed alignment with BizDev activities.
* **Discuss Consensus and university initiatives**
  * The Committee discussed external engagement and KPI alignment.

## Outcomes & Recommendations

N/A


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