MEETING ATTENDEES: Kim Walters, Reica Rampersadh, Simeon Oriko, Megan Skinner, Megan Cannon, Maia Porter, Sam Kummary
1.0 WELCOME, ROLL CALL, AGENDA REVIEW
Simeon welcomed the group and reviewed the agenda.
2.0 APPROVAL OF 19 AUGUST MINUTES
Quorum was not achieved, and the minutes were not approved.
Reica proposed, and Kim and Simeon agreed, that the group should explore a method for distributing and approving the minutes electronically. Simeon will work with Megan and Maia to implement.
3.0 INDIVIDUAL VS. ORGANIZATIONAL CONTRIBUTIONS
As there was no quorum, the group postponed discussion of this topic.
4.0 CONTRIBUTION ACCEPTANCE GUIDELINES
Simeon shared the Mojaloop Foundation Contribution Acceptance Guide, which has been reviewed internally and by the Community Council, and which he would like to publish once the group has approved of its language.
As the meeting did not reach quorum, Simeon will put out a virtual ballot to have the guidelines approved in the next week. An eBallot will be distributed to vote on the approval of the Contribution Acceptance Guidelines.
5.0 WORKSTREAM GOVERNANCE
Simeon shared the Mojaloop Workstream Governance Guidelines, which was created to standardize the workstream process. Simeon reviewed each section of the guidelines on the call and the group made minor suggestions for updates, which Simeon noted in the document.
Simeon shared where to view the current workstreams on Community Central.
The group agreed that the Workstream Governance Guidelines look good. Simeon will work internally to implement the document. Once the DA Charter is approved, the guidelines should be published on Community Central.
Action Items
Approval of 19 August minutes: Staff to implement electronic voting
Contribution Acceptance Guidelines: Staff to distribute an eBallot to vote on the approval of the Contribution Acceptance Guidelines.
Workstream Governance: Once the DA Charter is approved, the guidelines should be published on Community Central.
6.0 AOB
There was no other business discussed.
7.0 ADJOURN
The meeting was adjourned at 9:31AM EDT
Please click here to view the meeting recording. The password is: 9^qF48BT
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