Meeting Minutes 08/05/2025

Attendees:

Name	Attendance	Role	Voting Seat (Y/N)	Election Cycle
Wes P.	No	Chair	Y	October 2025
Terence ‘Tex’ McCutcheon	No	Secretary	N	N/A
Tim H.	No	Vice Chair	Y	April 2026
Laura M.	No	Member - Cardano Foundation	Y	April 2026
Nathan A.	No	Member - EMURGO	Y	October 2025
Mubarak O.	No	Member	Y	October 2025
Anuj C.	No	Member	Y	April 2026
Andy H.	No	Member	N	April 2026
Hasitha R.	No	Member	N	April 2026
TBD	No	SME	N	N/A

Agenda 8.05.25

• No Meeting - RARE Evo