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Participants

ITU:

GIZ:

DIAL:

EE (moderator): Margus Mägi

0. Celebrate

Item

Notes

Egyt Deep Dive Confirmed

August 20th

eLearning courses design kick off

ID and IM

1. GovStack Roadmap

Roadmap Planner
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timelinetrue
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titleRoadmap%20Planner
hash308010f343d898e1bcb4935d96ecb2b0

GovStack Deliverables Workshop .pptx (sharepoint.com)

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2. Priority Discussions

Item

Notes

Review Action Items

1.0 Publication After Action Review

Margus Mägi

Patch release of specifications - 1.0.1

Rachel Lawson (Unlicensed)

Actions

  •  ALL Provide feedback on HOA DPG TORs (Content management system, RFP Case management system ) by end of the week
  •  Nora Hauptmann & Nico Lueck to define what we mean by Partnership Team​ and propose whether we should have a team
  •  Nico Lueck to follow up on any outstanding questions, migrate the teams to confluence and work with the leads to bring the canvases up to date
  •  Margus Mägi AAR on the GERA document and process for publication
  •  Wes Brown In two weeks, review the Digitial Investment Framework proposed updates. (Framework 23Q3 Proposed Outline ) - Will be discussed at the Strategic GC meeting
  •  Margus Mägi Set up AAR for 1.0 publication process
  •   Cora and Max to set up private sector engagement/partnership prozess ---> Will be presented next week by Cora Bay
  •  Wes Brown Set up meeting between partners regarding alignment on implementation strategies (end of July or early August)

3. GovStack Teams

Item

Notes

GovSpecs

Tech Committee

Tech Committee Kanban Board: https://govstack-global.atlassian.net/jira/software/c/projects/TECH/boards/27

Product Committee

Working on 9 Use Cases for next publication

Finalizing content updates by mid-August. Will start review process once those content updates are complete. Will we still be able to utilize the tech writer (Valeria)?

GovTest

GovLearn

eLearning creation

Kick off with Motto service provider

Egyp Deep Dive confirmed

Green ICT Procurement Guide eLearning course design in process

GovExchange

Communications

Fall priority Events coming up:

  • August 2nd Launch in social media of Green ICT Procurement Guide

  • Tallinn Digital Summit - Next steps - Side event concept note

  • Digital Government Africa 4-6 October 2023 Zambia

  • Africa Climate Week Nairobi - Launch of Green Data Centre Guide (together with World Bank)

  • SDG Digital Day at UNGA -17 September - Status Update von ITU (will follow next week)

  • IGF - 8-12 October

  • In-Person Events:

    • GC Meeting End September / October

    • GovStack in-Person Meeting – for GovStack Community (Egypt or anything else needed)

    • Working Group / community event needed?

Staffing Update

  • Janie’s last day is August 18th

  • Arielle has extended maternity leave until mid-September

  • Siane and Daniel (DIAL) will cover the interim period.

  • Starting October 1, Arielle will be 20% dedicated to GovStack as new contract begins.

Community Building

Gender CoP

first draft of whitepaper is available for comments

Collaboration & Country Engagement

Country engament Engagement

Egypt deep dive scheduled confirmed

HoA Open call Djibouti, comments back

Lesotho awareness rasing session

Rwanda High Level breakfast August 16th - Legistation launched, EPR high level road map

Partnership One Pager

Whats the status quo?

One Future Alliance

The new initiative supported by India, UNDP - Where do we see value for a new initiative in the DPI ecosystem?

Mid-term evaluation in focus countries

What do we offer in our focus countries? What do partners perceove as the core? → GIZ will set up a Process

In person meeting in Egypt

Everyone ready for a GovStack in-person meeting with community participation in Egypt in February 2024?

AOB

Last GC for Sherman Kong

Actions

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Decisions