# 17th 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/1DNQrkeA5MvkE3VoOxuQmmNTVoFUSA5cy/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>Yes</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>Yes</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
* Discuss elections
  * Confirm questions
* Discuss developer experience working group
* Product committee budget
  * Review what’s currently left
  * Brainstorm what to ask budget for
* Discuss 2026 tactical strategy scope and timeline
* Discuss KPIs next steps and timeline

## Updates

* **Review actions / updates**
  * The Committee reviewed an update regarding committee term extension.
* **Discuss elections – confirm questions**
  * The Committee discussed the upcoming elections and the need to review questions asynchronously.
* **Discuss developer experience working group**
  * The Committee discussed challenges around developer experience and the need to establish a working group.
* **Product committee budget**
  * The Committee reviewed the current budget status.
  * The Committee continued discussing potential budget areas.
* **Discuss 2026 tactical strategy scope and timeline**
  * The Committee discussed the need to define scope and execution timeline.
* **Discuss KPIs next steps and timeline**
  * The Committee discussed sequencing and planning for KPI development.

## Outcomes & Recommendations

N/A


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