MEETING ATTENDEES: Johan Foley, Min Tha Gyaw, Michael Richards, Kim Walters, Elijah Okello, Reica Rampersadh, Simeon Oriko, Megan Cannon, Sam Kummary
1.0 WELCOME, ROLL CALL, AGENDA REVIEW
Simeon welcomed the group and reviewed the agenda. Quorum was achieved.
2.0 APPROVAL OF 5 FEBRUARY MINUTES
Simeon reviewed the minutes for the 5 February meeting. The minutes were approved as presented.
3.0 COMMUNITY COUNCIL CHARTER REVIEW
Simeon informed the group that the review period for the Community Council Charter has ended, and that there were no comments. He asked that each member review and add any comments, to be reviewed and approved in the next call.
ACTION: Council members to review and add comments to the Community Council Charter.
4.0 2024 COMMUNITY OBJECTIVES DISCUSSION
Simeon walked through an outline of the documentation for Mojaloop. The group made some suggestions for what this outline should include. Simeon will incorporate the feedback into the outline, to be reviewed in our next meeting.
Simeon also discussed the idea for case studies. Mojaloop’s marketing team agrees with the proposal and will be invited to the next call to discuss.
ACTION: Council members to review and add comments to the documentation outline and indicate if they would like to own any of the pieces.
ACTION: Marketing to join the 4 March call to discuss creating case studies.
Summary of Action Items
- Council members to review and add comments to the Community Council Charter.
- Council members to review and add comments to the documentation outline and indicate if they would like to own any of the pieces.
- Marketing to join the 4 March call to discuss creating case studies.
5.0 AOB
There was no other business discussed.
6.0 ADJOURN
The meeting was adjourned at 9:32 AM ET.
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