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Yolanda Martínez (Unlicensed)
📝 Meeting minutes
Slides: https://gizonline.sharepoint.com/:p:/r/sites/ICTBuildingBlocks-CommondigitalSDGplatformwithguests-SteeringGroup/_layouts/15/Doc.aspx?sourcedoc=%7B066D8708-495D-42D1-97F3-43DF6CC9C08C%7D&file=20221121_Gov.%20Committee.pptx&wdLOR=c4A59BE46-351A-4F4F-9CD2-852D2617A0B3&action=edit&mobileredirect=true
Agenda | Presenter | Notes, decisions and action items |
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Highlight of the week | Martinez, Yolanda (Deactivated) | The first Regional Technical Workshop of the Initiative for Digital Government and Cybersecurity (IDGC) for the Horn of Africa. All the info is in Jira and confluence (add links). |
GovStack Road-Map 2022 & Meetings Calendar Calendar Goals for 2023 Publication rules
| Martinez, Yolanda (Deactivated) Rachel Lawson (Unlicensed) | Calendar
IGF: we have booth at the village. Digital Global: UA MoU will be signed. Advisory Board meeting : agenda draft was shared for steering members. Estonia will chair the meeting. on Nov 28th is the launch of the Spanish version of SDG investment framework book. TAC review on the Playbook review and then it will be published (this week).
2. Goals for 2023 - each partner will add its goals to XLS shared by GIZ to founding partner reps. 3. Publication rules - Notes will be in Confluence. Project roadmap can be also there in a semi live version. Instead of slides we will have notes from next meeting. Rachel Lawson (Unlicensed) |
Partnerships & Country Engagement SierraLeone,Ukraine,HoA Advisory Board meeting Country engagement
| Martinez, Yolanda (Deactivated) | SierraLeone,Ukraine,HoA Jake Watson SierraLeone – DIAL has contacts there. They want to work in working groups. It will be brought up in the technical committee. Ukraine - 1.12 at Digital Global event MoU will be signed. There are matters to discuss further regarding Diia app and registry BB. HoA priortisation is done. Codesign sessions outcomes will be shared. Djibouti: e-cabinet and construction permits were chosen.
Advisory Board meeting - New Advisory Board members: Madhukar & Pramod Playbook - TAC review will be done on GitBook. DIAL: don’t see Playbook as a GovStack BB. We should decide where it should nest. Will be taken to governance committee. Country engagement - There is a separate work happening regarding how to engage private sector and various countries to GS. Logics are being drafted and then shared with the steering for review. Moritz Fromageot Martinez, Yolanda (Deactivated) Margus Mägi
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Building blocks – Product & technical committee | Wes Brown Jake Watson | Product (Wes Brown ). Continue on use cases. Sandbox works support use cases. Its the center of work currently. Broader team will have a chance to contribute next week. Sandbox team will present its work in the next Product meeting. Technical (Jake Watson ) – Jira backlog has an actionable roadmap now. In future, we will look at the dashboards from Jira. There are 3 groups who are not yet well engaged on Tech com work. We are getting to engage with them more. DIAL will add 3 more people to mow down the backlog. Everything is in Jira.
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Sandbox progress | Nico Lueck | No major update. Call for review has happend for the functional requirements: Functional Scope of the Sandbox Work on devliverables of the current sprint can be followed, for example, here Architecture Use cases - Workflow - BB Mapping |
Community Building and overall resourcing | Nico Lueck | |
Communications | Arielle Diamond | Comms feedback survey. Please take a moment to let us know your thoughts! https://itustat.qualtrics.com/jfe/form/SV_0Bbt9hzSwSvsIC2 Coming up in Events Internet Governance Forum (28 Nov – 2 Dec) GovStack session new concept: Digital Infrastructure as a Basis for Resilience and Social Inclusion. Panelists still being finalized. BMZ's Digital Global event, (1 Dec) GovStack session on Digital Infrastructure to Reinforce Resilience featuring
Editorial Calendar Video – we will be sharing a draft script & storyboard soon with an opportunity to give input Website – we've selected our vendor and are moving forward with contracting. In the meantime, we'll be working with all of you on some short-term content changes and updates to the website. Building our mailing list! |
AOB: Co-develop meeting; research
| Martinez, Yolanda (Deactivated) | •Research: strategy-setting via survey / synthesis on topline research areas, potential partnership based on research alignment (TalTech, UNU, etc.) •Co-develop meeting with Tim and Favid |
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