Weekly Catchup [28/10/2024]

Agenda Items and Decisions

1. Election Results and Committee Membership

• Motion raised to add all four new members to the committee as a slate

• Discussion Points:

  • Consideration of using Project Catalyst history for candidate reputation analysis

  • Consensus that reputation checks should be implemented pre-election rather than post-election

• MOTION PASSED (3-0) to include all four new members effective November 4th meeting

• Action Item: Secretary to update calendar invites with new members' email addresses

2. International Delegate Meeting Support

• Discussion regarding support for face-to-face delegate meetings in:

  • Costa Rica

  • Kenya

• DECISION: Committee members will provide virtual support to both meetings

• Purpose: To offer guidance on budget matters to delegates as needed

3. Upcoming Workshop Planning

• AGREED: Committee will present all committee budget requests at three upcoming workshops

• Presentation Format:

  • T-shirt sizing for capability requirements

  • ADA range for high-level deliverables

• Additional Discussion:

  • Budget expectation education

  • Privacy limitations for disclosures

Next Meeting

November 4, 2024 (New members to join)