ESEAP Hub/Governance/Steering Committee/Meeting
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2026
[edit]June 03
[edit]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
[edit]- 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
[edit]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
[edit]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.