At the Kyiv Board meeting, the EITI Board agreed proposed amendments to the Articles of Association. The EITI Board proposes these revisions to the EITI Articles of Association for approval by the EITI Member’s Meeting on 17 June 2019. Proposed new wording in each article is marked in red.
The Implementation Committee recommends that the EITI Board adopts a revised EITI Open data policy (see Annex 1). The Board-approved EITI Open data policy is part of the EITI Standard and has been an important reference for implementing countries in their open data efforts. The revised policy reflects various developments in the open data field and the Board’s encouragement of systematic disclosure by companies and government. It also addresses stakeholder feedback and challenges encountered in implementing countries as documented in Validation.
Visual information regarding the country spaces at National Innovation Exchange, which is where countries highlight their progress and innovations of EITI implementation.
Reference: 2019-39/BC-273
Description: see below for the decision in full. PDF attached at bottom of the page.
Based on: Requirement 8.3 EITI Validation deadlines and consequences
Internal: Board Circular 273Public domain:Germany Validation 2018News item on the decision: Germany EITI leads by exampleScorecard: (to be added)
This is the paper containing the text for the 2016 EITI Standard for adoption by the EITI Board at the 32nd Board meeting in Lima, on 23 February 2016. See the decision by the Board.
This meeting was cancelled. Its number was maintained to avoid confusion with future meetings where "placeholders" had already been sent.
Teleconferemce, 6 December 2018, 14:00 CEST
Confirm meeting minutes from GOC 37: The draft minutes were circulated on 21 November (see attached). We have not received any comments.Proposed changes to the Articles of Association (for discussion): Please find attached the running list of proposed changes. The list has been shared with the EITI’s legal counsel for quality assurance, with the understanding that it would be likely to change following Board discussions.
Comments and submissions on the EITI Open data policy are welcome by 7 January 2019 to data@eiti.org
The EITI's Open data policy was adopted in 2015 and has since been an important reference for implementing countries in their open data efforts. This has been further reinforced with the EITI Board's decision to encourage systematic disclosure.
The 42th Board meeting 27-28 February 2019 in Kyiv, Ukraine. See more on our event page
Agenda in English and in French (see below).
Minutes in English and in French (see below).
Decisions taken at the Board meeting: see eiti.org/board-decisions, decisions including BM-42 in the reference number were taken in Kiev (Board meeting 42).
Pictures of the Board meeting on (flickr to follow).
Find an overview of all Board meetings here
Reference: 2018-50/BC-259
The EITI Board agreed that the Kyrgyz Republic is eligible for an extension of its Validation deadline due to exceptional circumstances that led to significant delays in EITI implementation, including publication of the 2015-2016 EITI Report. The Kyrgyz Republic’s Validation deadline is extended by nine months and will commence on 8 June 2019.
