Indicative Process

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					             IATI Steering Committee and Signatories Meeting

    Wednesday 9th February 2011, 9.30 – 17.30, OECD Room CC6, Paris

                             Annotated Agenda

Meeting objectives

   Agree on final IATI standards for remaining items
   Agree the Framework for Implementation of the IATI Standard
   Agree on the Licensing Standard for IATI
   Provide an opportunity for IATI signatories and Steering Committee
    members to provide guidance on the future of IATI post 2010
   Provide an opportunity for IATI signatories and Steering Committee
    members to discuss implementation
   Provide an update on the work plan and budget for IATI in 2011

9.30 – 10.00: Welcome note and introductions
Jackie Peace, DFID (Chair)
Acting Head of Aid Effectiveness & Value for Money Department

Welcome note and announcements:
 Mary-Anne Addo, Director, External Resource Mobilization (ERM) –
  MoFEP, Ghana

10:00 – 11:15: Lesson learning - Implementation Issues
John Adams DFID and Alex Gerbrandij EC,

Maria Sonne (Chair)
Deputy Director, Department for Management Methods in Development
Cooperation, Sweden

 Presentation of processes by which DFID and EC have begun to
  implement their aid transparency commitments, followed by a discussion of
  lessons
 Discuss support for implementation.

Presentation: Lessons learned from DFID’s internal process

11.15 – 11.30        Coffee Break
11:30 – 12:00: Implementation schedules
Simon Parrish, TAG Secretariat
Jackie Peace, DFID (Chair)

 Discuss process to complete donor implementation schedules, drawing on
  those already submitted
 Take stock of anticipated schedules

Reference Paper 1: Signatory Implementation Update

12:00 – 12:45 Exchange of views on the future of IATI post 2011
Richard Manning, Independent Consultant (Presenter)
Mary-Ann Addo, Ghana – to give the partner country perspective
Jackie Peace, DFID (Chair)

   Provide an opportunity for IATI signatories and Steering Committee
    members to discuss Richard Manning’s paper and provide a steer on the
    future of IATI post 2010

Reference Paper 2: Report on the Institutional Arrangements for the
International Aid Transparency Initiative (IATI)

12.45 – 13.30: Working Lunch Break with Updates
Lunch will be provided in the conference room

 Presentation on VC
Dr Ruth Levine, USAID Deputy Director for Policy, Planning & Learning
US Agenda for Action on Transparency

13.30 – 15:30 Discussion and agreement of the final IATI Standard
Brian Hammond, TAG Secretariat,
Bhuban Karki, Under Secretary, Ministry of Finance, Nepal
Jackie Peace, DFID (Chair)

 Discuss and approve/adjust recommendations as set out in the attached
  papers to complete the IATI Standard for data and documents.

Reference Paper 3: Approval of the Remaining IATI Standard (Including
Annex A) and Reference Paper 5: Technical Paper

15.00 – Pause for Update on Implementing IATI form Hewlett Foundation
      Kevin Bohrer, Teleconference from US West Coast

15.30 – 15.45       Coffee Break
15:45 – 16.05: Licensing Standard
Caitlin Wilson, Counsellor (Development Cooperation)
Australian Delegation to the OECD
Jackie Peace DFID (Chair)

   Discuss and approve/amend the Licensing Standard

Reference Paper 4: IATI Licensing Proposal



16.05 – 16.50: Framework for Implementation
Eric Wyss, Accionsocial, Colombia
Jackie Peace DFID (Chair)

   Discuss and approve/amend the Framework for Implementation of the IATI
    Standard

Reference Paper 6: Framework for Implementation

16.50 – 17.15: IATI 2011 Work Plan and Budget
Alasdair Waurdaugh, DFID (Presenter)
Chair of IATI Secretariat
Jackie Peace DFID (Chair)

 Present draft work plan and budget
 Discuss and agree priorities

Reference Paper 7: IATI Work Plan and Budget 2011

17.15 – 17.30: AOB and closure
Jackie Peace DFID (Chair)

				
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