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ESEAP Hub/Governance/Steering Committee/Meeting

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2026

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June 03

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On 2026-06-03, the Steering Committee covered the discussion on:

  • Partnership Agreement and Authorized Signatory
    • The Chair and Vice-Chair of the Steering Committee are responsible for authorizing external partnerships and employee regular contracts.
    • Hub Staff are empowered to authorize internal partnership agreements and routine administrative documentation. The most senior staff may authorize the project-based employee contracts.
  • Timor-Leste Outreach and Partnership Initiative
    • Formal approval granted for the project budget and associated cash advances.
    • Robert Sim is designated as the Steering Committee representative for this project.
    • Feliani will be responsible for overseeing off-site activities and managing the execution of the project as Hub Staff.
  • Financial Administration on Exchange Rate Issue
    • For individual reimbursement, the exchange rates will remain determined by the date of transaction in accordance with existing fiscal guidelines.
    • For project expense to other party, implementing a fixed compensation threshold to handle exchange-rate fluctuations.
  • Engagement with the Community
    • Establishment of recurring consultative meetings with ESEAP Affiliate leadership, including Executive Directors and Treasurers, scheduled to commence in Year 2.

May 18

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  • Reviewing and clarifying the administrative and financial procedure across the diverse ESEAP Hub stakeholder groups.
    • Propose the development of new financial and administrative procedures, led by Reke Wang.
  • Wikimania travel support for Migoto, First Nations member from New Zealand to bring Indigenous expertise from ESEAP Hub to a Keynote session for the Equity stream featured at Wikimania Paris 2026.
  • Agreement to advance the scholarship policy as the main priority as several events and conferences are approaching.

May 6

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On May 6, 2025, the StC meeting covered the following key topics:

  • Financial Approvals
    • Approval of the cash advance for Taiwan events (ESEAP Conference, StC Meeting, and Youth Program).
    • Approval of the cash advance for Wikimania Paris 2026.
  • Policy Review: Proposal to modify the financial policy concerning the approval thresholds for budgets, expenses, and cash advances.
  • Future Planning: Discussion on the meeting agenda following the ESEAP Conference.
  • Program Adjustments: Discussion regarding a change in the Hub track program for the ESEAP Conference.

April 21

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The StC approved the following decisions on April 21, 2025:

  • The final evaluation metrics for Year 1.
  • The addition of the Cash Advance Policy to the existing Financial Policy.
  • The ESEAP Hub's selection of Wikimania scholarship holders for ESEAP community members.
  • Approval of the Youth Charter.