MEETING ATTENDEES: Johan Foley, Min Tha Gyaw, Sridevi Miriyala, Alain Kajangwe, Reica Rampersadh, Simeon Oriko, Megan Skinner, Megan Cannon, Alyssa Godley, Sam Kummary
1.0 WELCOME, ROLL CALL, AGENDA REVIEW
Simeon welcomed the group and reviewed the agenda. Quorum was achieved.
2.0 APPROVAL OF 12 FEBRUARY MINUTES
Simeon reviewed the minutes for the 12 February meeting. The minutes were approved as presented.
3.0 COMMUNITY COUNCIL CHARTER REVIEW
Simeon shared the Community Council Charter and reviewed the comments with the group. Revisions were implemented and the charter was approved. Simeon confirmed that the charter is open for review by the community annually.
4.0 MOJALOOP WORKSTREAM GOVERNANCE
Simeon introduced the Mojaloop Workstream Governance Guidelines, provided a status on the implementation of each guideline, and confirmed that this document will be integrated into the documentation outline currently under development. It was noted that increasing contributions is a primary focus for Mojaloop and given that contributions occur within the workstreams, these guidelines hold significance in creating structure and providing clarity to workstreams and workstream leads. Simeon requested the Community Council to review the document and provide feedback.
ACTION: CoCo to review the Mojaloop Workstream Governance Guidelines and provide feedback.
A discussion arose regarding accountability, to which Simeon remarked that the Charters, collectively developed by the community, serve as a mechanism for ensuring accountability within each committee. Furthermore, the structures of the workstreams are collaborative efforts between the product council and the community council, with accountability mechanisms in place at both levels. It was emphasized that these are community-led groups, not legal entities.
5.0 COMMUNITY MEETING
The Mojaloop Community Meeting will take place in Nairobi, Kenya on 25-28 March 2024. Simeon reviewed the agenda, walked through what to expect and encouraged members of the Community Council to register if they have not done so already.
A question was raised regarding the possibility of holding an in-person Community Council meeting during the Community Meeting. Simeon replied that he would verify if there was room available in the agenda.
ACTION: Simeon to verify the possibility of holding an in-person Community Council meeting during the Community Meeting.
Summary of Action Items
- CoCo to review the Mojaloop Workstream Governance Guidelines and provide feedback.
- Simeon to verify the possibility of holding an in-person Community Council meeting during the Community Meeting.
6.0 AOB
Simeon reminded the Community Council to review the documentation outline and provide feedback.
Simeon announced that a community sync will take place on 4 April 2024 at 7AM Eastern Time. The agenda will include a review of Mojaloop’s ongoing initiatives and a debrief of the recent community meeting.
7.0 ADJOURN
The meeting was adjourned at 10:03 AM ET.
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