Last Meeting
Aug 29, 2025- minutes and comments
Comments:
1) GRF mandate & operating boundary
- Clarify whether GRF is a neutral forum (outputs handed off) or also a driver of adoption (delivery model).
- Define the full lifecycle of outputs once handed to external recipients (acknowledgement, status updates, accountability, closure).
- Confirm whether adoption tracking sits within GRF or is handled at GCRI level.
CB position (Arts. 1, 3, 6, 9–10, 13; Bylaw 6): GRF is a neutral forum that produces decision-ready outputs and tracks adoption without executing third-party programs. Adoption tracking is part of GRF’s remit; delivery remains with recipients or partners. CB may escalate where uptake is superficial.
2) Legal status & safe-harbour of outputs
- State whether outputs are non-binding advisory by default and whether any safe-harbour applies to their use.
- Specify that council members operate on a non-fiduciary, limited-liability basis unless expressly agreed otherwise.
CB position (Arts. 5, 10, 13, 18; Bylaw 11; ECT-5): Outputs are non-binding advisory with provenance; council roles are non-fiduciary/limited liability. Provide safe-harbour language for good-faith use.
3) Authority lines & escalation
- Clarify coordination and decision flow among the Central Bureau, Leadership Council, and Chairs (who decides, who executes, who clears).
- Determine whether an escalation path (via CB) should trigger when adoption is superficial or blocked.
CB position (Arts. 6–7, 9, 12; Annex F/G): Board = reserved matters; EM = delegated execution; CB = non-executive clearance & registers. CB call-in on sensitive items (independence, sanctions, data privacy/security).
4) Election integrity, discipline & roles
- Confirm election tech standards (identity, secrecy, verifiability, audit) and whether dates/timelines in the draft resolutions are fixed.
- Define who oversees enforcement and whether Trustees may suspend/sanction/remove council members; set breach levels and the penalty matrix.
5) KPIs & effectiveness metrics
- Elevate uptake/implementation rate (not only output volume) as a primary KPI, including integration into external frameworks.
- Ensure the feedback loop (5-day acknowledgement; 2-week status) is more than procedural and ties to measurable adoption.
CB position (Arts. 10, 13; Bylaw 6): Uptake/implementation rate is a primary KPI; the action loop must be substantive, tied to milestones.
6) Financial neutrality, caps & shortfall planning
- Clarify whether listed contribution amounts function as caps to prevent influence concentration.
- Establish treatment and caps for gifts, philanthropy, and in-kind contributions; create a Gifts/Donations & In-Kind Registry; explicitly exclude political donations.
- Define prioritization rules if the USD 35M top-line target is not reached; specify whether regional strategy depends on regional funding.
CB position (Art. 14; ECT-6): Prevent concentration; log gifts/in-kind; plan for shortfall.
7) Sovereign contributors & conflicts
- Define “sovereign” contributor (including state-controlled entities) and set a percentage cap of total budget to preserve neutrality.
- Apply additional firewalls where a sovereign is directly affected by a GRF output.
- Address conflicts when donors/contributors are also recipients of GRF outputs.
CB position (Arts. 3, 14, 16; ECT-4/6): Define “sovereign” (incl. state-controlled entities); enhanced KYC/sanctions; Independence Impact Assessment (IIA); recusal walls when directly affected.
8) Regionalization, incorporation & continuity risk
- Clarify whether regional operations depend on achieving regional funding targets.
- Set contingencies if incorporation in a region (e.g., MENA) is delayed; confirm whether the financial framework is pooled or ring-fenced by region.
- Plan for disruptions if a sovereign is sanctioned or a donor fails AML/KYC.
CB position (Arts. 6, 10, 19; Bylaw 6): Hybrid funding—core pooled; add-ons ring-fenced. Use interim host MoUs if incorporation lags; publish continuity plans.
9) Data integrity & model governance
- Address disclosure bias risks in datasets and indices, especially where sources rely on organizational self-reporting and may miss emerging-market realities.
- Commit to data-source transparency, robustness, and model validation (testing the system before scale).
10) Convenings & calendar discipline
- Confirm whether there is an in-person Geneva meeting next year and agree a working window to enable planning.
- Clarify near-term meeting cadence and notification process for the next session; define the path through to 2026.
CB position (Art. 10 & prior resolutions): Geneva 2026 working window: 1–15 July 2026; monthly GRF sessions; quarterly Board. Consult column in right section for full calendar.
Next Meeting
June 2026
July 2026
The Global Risks Forum (GRF)
August 2026
The Global Risks Forum (GRF)
Working Group on the strengthening of the Biological Weapons Convention, 8th session
Working Group on the strengthening of the Biological Weapons Convention, 8th session
The ECT-GRF is a Swiss private-law, multilateral framework that links GRF with GCRI, GRA, NSF, and NE Labs to coordinate policy/science, risk-finance, programs/alliances, and R&D on neutral, auditable rails. It establishes the Joint Committee (one vote per Party), channels all material actions through each Party’s Central Bureau (CB) for clearance and provenance, and hard-codes safeguards on independence, IP/data licensing, privacy/export controls, revenue/cost-sharing, and Swiss-rules arbitration (seat: Geneva).
Board ask: approve GRF’s negotiation mandate, red-lines and annex set (ECT-I/D/P/T/R/V/H/G/L), authorize the Chief Global Steward/CB to issue clearances and execute the accession instrument, and instruct publication in the Council Gazette upon signature.
PDF: CHARTER – GRF
The Charter is GRF’s constitutional instrument as a Swiss association (Verein) registered in Zug with its principal base in Geneva. It codifies mission and public-benefit purpose (DRR/DRF/DRI), independence and non-affiliation, membership classes (incl. sovereign/state-level pathways), and the governance spine: General Assembly, Board of Trustees (7 by end-2026), Leadership Council, non-executive Central Bureau (Privy Council), Executive Management, Regional/Thematic Chairs and program boards. It fixes reserved matters, representation, amendments, dissolution/asset lock, and transitional timelines (Chairs elected each January; executives hired as funding matures).
Board ask: endorse the final Charter text for GA ratification, confirm the transitional roadmap, and approve Standing Orders and the CB financing rule (CB funded from one-third of GRF revenue channels).
- Article 1. Preamble & Purpose
- Article 2. Legal Status, Name, Seat & Duration
- Article 3. Independence & Non-Affiliation
- Article 4. Membership
- Article 5. Definitions & Interpretation
- Article 6. Governing Bodies
- Article 7. Representation & Signatory Powers
- Article 8. Elections, Appointments & Terms
- Article 9. Authorities & Reserved Matters
- Article 10. Programs, Tracks, Regionalization & Collaboration
- Article 11. Inter-Nexus Relations — Earth Cooperation Treaty (ECT)
- Article 12. Meetings, Quorum & Voting
- Article 13. Transparency, Records & Council System of Record
- Article 14. Financial Stewardship, Neutrality & Controls
- Article 15. Data, Security & Privacy
- Article 16. Ethics, Conflicts & Related-Party Transactions
- Article 17. Accreditation, Protocol, Safety & Diplomatic Participation
- Article 18. Dispute Resolution & Governing Law
- Article 19. Emergency Powers & Succession
- Article 20. Non-Distribution, Asset Lock & Dissolution
- Article 21. Amendments & Transitional Provisions
PDF: BYLAW – GRF
The Bylaws operationalize the Charter with RACI and process detail: authorities and Delegation of Authority (DoA), signatory matrix, elections (trustees/chairs/executives), compensation policies (§8.1A/§8.2A/§8.3A), election-integrity tech stack, programs/tracks/regionalization, Inter-Nexus (ECT) integration, meeting and quorum rules, transparency/records (Council Register & Gazette), finance/treasury controls and audit, data/security/privacy baselines, ethics/conflicts & RPT, accreditation/protocol & safety (Geneva venues), emergency powers/succession, amendments, and full committee charters (Audit & Risk, Finance & Investment, Nominating & Governance, Ethics & Compliance, Technology & Data, ECT Liaison).
Board ask: approve the Bylaws and annex pack (Annex F DoA, G Signatory, H Treasury, J Independence/IIA, K Election Code, L InfoSec, N Conflicts/RPT), set the effective date, and instruct CB/EM to publish the implementation workplan and compliance templates within 30 days.
- Bylaw 1. Board Committees (Charters)
- Bylaw 2. Executive Management (EM)
- Bylaw 3. Central Bureau (CB) — Privy Council
- Bylaw 4. Meetings & Records
- Bylaw 5. Membership & General Assembly (GA) Procedures
- Bylaw 6. Programs, KPIs & Scorecards
- Bylaw 7. Procurement, Vendors & Grants
- Bylaw 8. Ethics & Conflicts (Implementation Rules)
- Bylaw 9. Data Governance & Model Risk
- Bylaw 10. Security, Accreditation & Protocol
- Bylaw 11. Communications & Independence
- Bylaw 12. Insurance & Indemnification Procedures
- Bylaw 13. Standing Orders & Amendments