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Minutes of Meeting

Minutes from MSG Meeting on 29 September 2015

Hari/Tanggal   :  Tuesday , 29 September 2015 Time                    :  09.30 WIB – end Venue                  : Ruang Rapat Utama Lantai 4, Gedung A.A. Maramis II Kemenko Bidang Perekonomian, Republik Indonesia Jl. Lapangan Banteng Timur No.2-4, Jakarta Pusat Agenda                :  Discussion on EITI 2012-2103 Draft Report Read More »

Minutes from Technical Team Meeting on 21 August 2015

Day/Date           :  Friday, 21 August 2015 Time                    :  09.30 – 11.30 Venue                 :  Ruang Rapat Sekretariat EITI Lantai 18, Gd Kementerian BUMN Jl. Medan Merdeka Selatan No.13, Jakarta Pusat Agenda  : Progress  EITI Indonesia Reporty  2012-2013 Approval for SOE template Strategic Retreat Impact Assessment Read More »

Minutes from MSG Meeting on 11 August 2015

Day/ Date        : Tuesday, 11 Agustus 2015 Time                 : 09.30 – 11.50 WIB Venue               : Ruang Rapat Utama Lantai 4, Gedung A.A. Maramis II Kemenko Bidang Perekonomian, Republik Indonesia Jl. Lapangan Banteng Timur No.2-4, Jakarta Pusat Agenda : Progress of EITI Indonesia Report 2012 dan 2013 Reconciliation issues Follow-up Read More »

MoM of the Technical Team of EITI Indonesia 27 May 2015

Day/Date          : Wednesday, 17 June 2015 Time                  : 13.30 – 17.00 Venue                : Ruang Rapat Sekretariat EITI, BUMN Building 18th Floor Agenda            : Further discussion on improvement of Inception Report Draft Read More »

MoM of the Implementation Team of EITI Indonesia 12 June 2015

Day/Date          : Friday, 12 June 2015 Time                  : 13.30 – 17.00 Venue                : Ruang Rapat Utama, Lantai 4, Gedung AA Maramis II Jl. Lapangan Banteng Timur No. 2-4, Jakarta Pusat Agenda            : Discussion and approval for EITI Indonesia 2012-2013 Inception Report Draft Read More »

MoM of the Implementation Team of EITI Indonesia 27 May 2015

Day/Date          : Wednesday, 27 May 2015 Time                  : 09.00  – 13.00 Venue                : Ruang Rapat Utama, Lantai 4, Gedung AA Maramis II Jl. Lapangan Banteng Timur No. 2-4, Jakarta Pusat Agenda            : MSG Approval of Independent Administrator for EITI Indonesia Report 2012-2013 Discussion on Independent Administrator Workplan and Agreed Upon Procedure Discussion on EITI Indonesia 2012-2013 Inception Report Draft Appointing of PIC for every MSG members Read More »

MoM of the Implementation Team of EITI Indonesia 5 Feb 2015

Day/Date          :  Thursday, 5 February 2015 Time                  :  09.00  –  12.00 WIB Venue               :  Graha Sawala, Gedung A.A. Maramis II Coordinating Ministry for Economic Affairs, Republik Indonesia Jl. Lapangan Banteng Timur No.2-4, Jakarta Pusat Agenda  : Approval of Scoping Study EITI Indonesia Report 2012-2013. Progress of activity and EITI Indonesia 2015 Workplan. Read More »

MoM of Technical Team, 19-20 January 2015

Day / Date              :     Monday and Tuesday, 19-20 January 2015 Waktu                      :    09.00 WIB till end Venue                      :    Sekretariat EITI Indonesia meeting room                                        Gedung Kementerian BUMN Lt.18, Jakarta Agenda                    : Ernst & Young (E & Y) presentation on improvement of EITI Indonesia Report scoping study 2012-2013 for O&G and mining and coal sector; Discussion , Q&A Read More »

MoM of the Implementation Team of EITI Indonesia 22 Dec 2014

Day/Date                :    Monday, 22 December 2014 Time                        :    08.30 AM till end Venue                      :    Serayu Room, 3rd Floor, AA Maramis II Building                                        Jl. Lapangan Banteng Timur No. 2-4, Jakarta Pusat Agenda         : Submission of request for extension to publish EITI report for 2012-2013 year calendar to the EITI Board Discussion of the scoping study for third report, year 2012-2013; Presentation of EITI Standard from EITI International Secretariat; ... Read More »

MoM of the Implementation Team of EITI Indonesia 11 June 2014

Day/Date                :    Wednesday, 11 June 2014 Time                        :    09.00 AM till end Venue                      :    Serayu Room, 3rd Floor, AA Maramis II Building                                        Jl. Lapangan Banteng Timur No. 2-4, Jakarta Pusat Agenda                    :   Discussion and endorsment on 2010-2011 Mineral and Coal Report;   Discussion of Terms of Reference for the 2012-2013 Independent Administrator;   Other related discussion; Read More »