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Attendees : Nicky Hickman Kaliya Young Lohan Spies Frednand Furia Iain Barclay Maha Sroor
Recording:
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- Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
- Intro's to New Members
- Updates
- Risk Assessment (Fred) - Working on Updated Yoma Risk Assessment Spreadsheet, Clayton, Nicky & Fred have been working through as first pass of risk assessment
- Action for others in the group if you have time to go through and add thoughts/ input to the RA xls, Next filter for governance and consider what is needed in governance to mitigate Med-High risks (triage)
- Lohan to look at others for tech mitigations
- Meeting with EY who are helping UNICEF to do business operating model and organisational design (legal entity set up). Still not sure of jurisdiction, end October.
- Reviewing and adding to the Governance Framework
- Terminology
- Changes in Scope
- Discussion: Does Yoma need a GA?
- Kaliya: Utility of having GA & GF is communicating and making people feel comfortable
- Dispute resolution - see reasons for GA Interim Governance Authority Requirements
- Changes in Objectives
- Governance Requirements
- Business Requirements
- AOB
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