Teleconferemce, 6 June 2018, 14:00 CEST
Approval of the agenda and meeting minutes from GOC #30: Please find attached the draft minutes that were shared with you on 23 May. No comments have been received.Company expectations (for decision): Thank you to those who sent comments to the company expectations paper. The comments have been incorporated to the paper attached (in track changes). As agreed in the last Committee call,
Please see attached the updated working group paper seeking to reflect the discussion in the last meeting and comments received in writing. This includes two annexes bringing together the various comments and options received related to project-level reporting (Annex A) and contract transparency (
Teleconference, 21 December 2016, 13:00-14:00 CET
Review of Accomplishments in Astana Inventory of Due-Outs to Implement Board Decisions and Move Governance Reform Forward Any Other Business
From the International Secretariat: Pablo Valverde, Eddie Rich
Observers: Micah Watson, Diana Corbin, Siri Farstad
1. Adoption of the agenda
Mary Warlick apologised that the agenda and Committee papers had not been circulated sooner. The Committee adopted the agenda.
Here is a response from Jonas Moberg and the EITI Secretariat to Arvind Ganesan, Darcy Milburn and Lisa Misol at HRW.
W=comments provided in writing
Observers: Diana Kaissy (Board member from CSOs), Erik Nürnberg (Board member from industry), Duncan Robertson (ICMM).
From the International Secretariat: Shemshat Kasimova, Mark Robinson and Brynjar Wiersholm.
1. Welcome and adoption of the agenda
The agenda was adopted as proposed.
2. Committee minutes of 4 December 2019
Minutes from Committee meeting on 4 December were approved with no changes.