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This page describes the GovStack Governance Committee meeting notes. We use this meeting page to both run the meeting and keep notes, actions and decisions.

To avoid long meeting where the current status of each report is read out, we ask all participants to read the links below before the meeting, add in any questions they may have and then ask them in the meeting. This will focus the meeting upon the questions, decisions and actions needed for greatest impact.

This page describes the GovStack Governance Committee meeting notes. We use this meeting page to both run the meeting and keep notes, actions and decisions.

Participants

ITU: Eskandar, Hani PSRAMKUMAR Marushka Chocobar

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Notes

OpenSPP: New compliant software solution

Not fully generic, but speciallist. Almost 100% registry criteria met.

Women in GovTech

Already more than 100 aplications for the WinGT challenge

Showcase specifications and working group on products

Discussion paper: “From India Stack to EuroStack: Reconciling approaches to sovereign digital infrastructure”

https://ecdpm.org/application/files/2117/3874/5474/From-India-Stack-to-EuroStack-Reconciling-Approaches-Sovereign-Digital-Infrastructure-ECDPM-Discussion-Paper-384.pdf

GovStack initiative positively mentioned.

1. GovStack Roadmap

2. Priority Discussions

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Notes

How GovStack feeds into Eurostack?

Many initiatives are coming up with papers on EuroStack. Rather than align with other position papers, GovStack should think about having our own statement and views.

Next Steps Legal Entity

First feedback from ESTDEV+ EE MFA by Mon, 24 Feb 2025 - First feedback by the end of the week to the GIZ document (will be shared by email).

Feedback on the task force proposal by end of week.

ITU Update on Collaboration with WHO on standardization?

Might be potential to collaborate on healthcare

UX/UI group request to fund travel costs and advertise talk on conference Nico Lueck Ali González

GovSpecs: Working Groups

Within the GIZ grant, ESTDEV has resources for service contracts for both long/short term experts/working group leads, with contracts until 30 June 2025. I suggest using those resources dependant on the most urgent tasks for most critical WGs. Please suggest a deadline for when such a list of tasks will be ready so we can launch the process. NB! According to GIZ procurement rules, for all payments above 1000 EUR, an open call needs to be established - not a full scale public procurement process but direct offers are not an option.

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