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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.

Participants -

ITU: Shukla, Ayush

GIZ: Sarah Fischer

DIAL: Wes Brown Esther Ogunjimi

EE: Nele Leosk Hans Christian Ende

0. Celebrate

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Completion of virtual mission to Djibouti

Martinez, Yolanda (Deactivated)

Release of ID and IM courses on Atingi

Martinez, Yolanda (Deactivated)

Regional workshop in Astana, Aare Laponin participates, to kick off regional cooperation.

Eskandar, Hani

  • Countries shared their work on DPGs.

  • We plan to have webinars on specific BBs.

  • Aare Laponin shared estonian exp.

  • We have a small budget to organise the above mentioned webinars.

Internal GovStak foundation discussion with partners

Nele Leosk

  • We have partner backing to start a new foundation.

  • It came to our understanding that GIZ has launched a tender for the same

    • Andres Ääremaa the tender process has been ongoing, and is in support for Estonia

  • Estonia and GIZ to sync

1. Roadmap

GovStack Roadmaps

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Cooperation GovStack + CDPI

All

  • Jaume DUBOIS is organising an session as part of ID4Africa

  • Sarah Fischer We need to have a clear understanding of GovStack USPs for international forums.

  • Nele Leosk we decided in the last SC meeting that we will promote the European democratic principles. If we make a strategic decision it should be inline with our action plan.

  • Eskandar, Hani ID3Africa is a popular event for ID, GovStack should attend. The session is co-organised by CDPI. GovStack should ensure that we are visible, our contribution is well presented and we involve other Euro partners. CDPUI session will talk about G2P connect. We should look at the agenda and see where we include speakers. We arent having an official partnership.

  • Sarah Fischer it is good to sharpen the message that we want to be represented at events.

  •  Shukla, Ayush to look at the agenda again and ensure the representation at ID4Africa is appropriate. Sugest speakers, topics that should be mentioned.

Smart Africa Cooperation

  • Eskandar, Hani In the meeting next we will learn where we are in the process.

  • Eskandar, Hani WHO launched a global initiative on health at G20. There can be a collaboration with WHO. There will be a 2 day workshop in Geneva on DPI for health.

ID4Africa (21-24 May 24)

Shukla, Ayush

image-20240407-225906.pngImage Added

Actions

  •  Wes Brown to work with Martha to create agreement for GovStack Contributors related to CoC and naming within documents
  •  Nora Hauptmann For DPI Summit (and in general), standardize how we refer to collaborations and partnerships with GovStack (organize with Yolanda and Comms team)

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Team Name

Presenter

Update

Country Engagement Team

Martinez, Yolanda (Deactivated)

To cover next week: Based on annual meeting in Brussels, country engagement dashboard will be updated to reflect service packages ('Introduce', 'Enable' and 'In Practice') Due Date:

Capacity Development Team Canvas

Nora Hauptmann

  • Release of ID and IM courses on Atingi

  • New courses in Preparation


Community Growth Team Canvas

Martha Mundas

To cover next week:

  • First set of Community Members on Homepage Tech Community | GovStack

  • Piloting Triage Lead role for WG Wallet and other WG looking for support (e.g. Workflow)

  • First Draft of standardized Engagement process of Tech Community in WGs

Research Team (Pending)

Ingrid

1 PhD Student assigned to manage the research strategy as presented in Brussels meetings

Implementation Playbook Team Canvas

Martinez, Yolanda (Deactivated)

To cover next week: With the new service packages in place, we will update the playbook.

Decision Need

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[team]

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    5. AOB

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    Open Wallet Foundation

    Actions

    Decisions