Decidim Association - Coordination Committee Meeting

Regular meeting of the Coordination Committee.

Agenda

1. New framework Agreement with Catalan Institutions (Informative)
   Inform about the negotiations that the Executive Direction is carrying to sign a new collaboration agreement with Generalitat de Catalunya, Ajuntament de Barcelona, Localret and Diputació de Barcelona. This agreement is a renewal and a merge of the two existing agreements.

2. Swiss Local Chapter (Decisional)
   Take a decision on the next steps for the Swiss Local Chapter proposal.

3. Internal Regulations (Informative)
   Inform about the next phase for deliberation and discuss how we start to implement the IR already approved.

4. Governments Committee (Informative)
   Inform about the intention to create the Governments Committee and discuss the design and goals. A Committee for those governments who have signed an agreement with Decidim Association.

5. Salary Scales (Decisional)
   Approve the salary scale proposal.

6. Internal management of the CC (Decisional)
   Discuss the xat tools we use to coordinate ourselves.