# 24th February 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/1atRfVRVNUrfhFMItnyaxp4wgNfNS4CXj/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>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>No</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 Nairobi workshops
  * Review stipend updates
* Discuss elections
  * Review seats
  * Review questions
  * Review one pager
* Review product research grant
  * Confirm volunteers to review
* Discuss committee budget
  * Define work packages
* Discuss KPIs
  * Review TSC feedback
  * Plan stakeholder meetings
* Discuss developer experience
  * Plan meeting with OSC

## Updates

* **Review actions / updates – review Nairobi workshops**
  * The Committee reviewed outcomes from the Nairobi workshops and key insights gathered.
  * The Committee briefly discussed stipend-related updates.
* **Discuss elections – review seats / questions / one pager**
  * The Committee discussed election structure and supporting materials required.
* **Review product research grant – confirm volunteers to review**
  * The Committee confirmed reviewers for the product research applications.
* **Discuss committee budget – define work packages**
  * The Committee discussed structuring the budget into defined work packages.
* **Discuss KPIs – review TSC feedback / plan stakeholder meetings**
  * The Committee reviewed feedback from TSC and discussed stakeholder engagement.
* **Discuss developer experience – plan meeting with OSC**
  * The Committee noted that alignment with OSC was still pending.

## Outcomes & Recommendations

N/A


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