# 3rd 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/1-78SHQEmdY5ofR730s6bLgxI-IIdBC1u/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>No</td></tr><tr><td>Carlos Lopez De Lara</td><td>Voting seat</td><td>Yes</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>No</td></tr><tr><td>Jess Fields</td><td>SME</td><td>No</td></tr><tr><td>Juan Sierra</td><td>SME</td><td>Yes</td></tr></tbody></table>

## Agenda

* Review actions / updates
  * Review ecosystem funding WG update
* Discuss committee budget
  * Review draft numbers
  * Review work packages
* Review product research grant
  * Review evaluation progress
* Discuss Consensus Miami
* Review workshops scope update

## Updates

* **Review actions / updates**&#x20;
  * **ecosystem funding WG update**\
    The Committee reviewed key findings from the working group regarding ecosystem funding gaps.
* **Discuss committee budget – review draft numbers / work packages**
  * The Committee discussed progress toward a draft budget and alignment with working group outputs.
* **Review product research grant – review evaluation progress**
  * The Committee confirmed that evaluation was ongoing.
* **Discuss Consensus Miami**
  * The Committee discussed initial planning and potential participation.
* **Review workshops scope update**
  * The Committee discussed updates to workshop scope.

## Outcomes & Recommendations

N/A


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