# 10th 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/1U1cGNhmU9HIS283M2_AXm2Qxr2MRn9gy/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>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>Carlos Lopez De Lara</td><td>Voting seat</td><td>Yes</td></tr><tr><td>Christian Schmitz</td><td>Voting seat</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
  * Async votes outcomes
* Review Committee budget guide
* Product committee budget
  * Review what’s currently left
  * Brainstorm what to ask budget for

## Updates

* **Review actions / updates**
  * **Async votes outcomes**\
    The Committee reviewed progress on async votes related to product research and workshop budget approval.
* **Review committee budget guide**
  * The Committee reviewed version 1 of the budget guidance document, including constraints around funding structures.
* **Product committee budget**
  * The Committee reviewed current budget status and remaining funds.
  * The Committee discussed initial ideas for future budget requests.

## Outcomes & Recommendations

N/A


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