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Notes

Advisory Board meeting

December 5th 3-4:30pm.

  • GIZ to share presentation

  • Questions for the Advisory Board

    • What are they doing at the DPI space?

    • What do they suggest to create sinergy with GovStack?

Collaboration with CDPI

Hani´s email con CPDI

Joint specs for VC&Wallets, Payments

Information Classification: Document Storing

Information Confidentiality Classification And Tool Usage.docx (sharepoint.com)

Template for Team Update Sharing Nico Lueck

Template Governance Committee Meeting Notes

Changes: Instead of non-defined groups like “GovTest” use Team structure to share recent updates. Each team only once a month.

Decision taken: Teams are split between GC and PC and where to share updates.
If GC is by now opposed to that, new decision needed:
A) All teams report in GC,
B) Some teams report in GC, some in PC
C) All teams report in GC and some second time in PC

Actions

  •  Nico Lueck will add Sandbox to the TC team list, since technical aspects are discussed there.
  •  Nico Lueck Add a section in the Governance Committee template for team updates/sharing progress.
  •  Sarah Fischer to set up meeting to discuss how the branding and collaboration processes can be reflected on the GovStack web site
  •  Wes Brown and Sarah Fischer to add Hans Christian Ende to Confluence and GIZ resources (Wes - Done)

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