MEETING ATTENDEES: Min Tha Gyaw, Sridevi Miriyala, Michael Richards, Alain Kajangwe, Elijah Okello, Reica Rampersadh, Simeon Oriko, Megan Skinner, Megan Cannon, James Bush
1.0 WELCOME, ROLL CALL, AGENDA REVIEW
Simeon welcomed the group and reviewed the agenda.
2.0 APPROVAL OF 23 OCTOBER MINUTES
Simeon reviewed the minutes for the 4 December meeting. Quorum was achieved and the minutes were approved as presented.
3.0 2024 OBJECTIVES
Simeon shared the 2024 Objectives document. Each objective contains key deliverables, indicators, an owner, and a team. Simeon asked the group to review the document and provide input before the next meeting on 8 January. The aim is for the Community Council (Coco) to finalize the document by mid-January and make it accessible to the broader community. It was emphasized that three factors can assist in formulating the objectives for 2024:
1) Review the objectives for 2021, 2022, and 2023
2) Review the 2023 Mojaloop Community Annual Survey results
3) Ask the community
The CoCo discussed ideas for the 2024 Objectives:
- Broaden collaboration with other DPGs: https://exchange.dial.global/opportunities
- Make it easier to discover and find SI’s
- Broaden community to include non-technical community and contributions
- Collaborate with subject matter experts – risk, compliance, regulators, marketing, scheme rules, project management
- Focus on Mojaloop implementation
- Onboarding
4.0 CO-CHAIR ELECTION
Simeon confirmed the slate for Co-Chair elections: Min Tha Gyaw and Kim Walters. An email will be sent with a link to vote. Voting will take place between 11 - 13 December.
Action Items
- CoCo to review the 2024 Objectives document and provide input by 8 January
4.0 AOB
There was no other business discussed.
5.0 ADJOURN
The meeting was adjourned at 9:46 AM ET.
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