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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: Eskandar, Hani Shukla, Ayush
GIZ: Nico Lueck Nora Hauptmann
DIAL: Wes Brown Arielle Diamond
0. Celebrate
Item | Read more at… | Notes |
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Implementation week in Djibouti eCabinet & eConstruction Permits | ||
Applying for CTO role and providing for Triage role, applying for grant and appointment of the new Project manager (EstDev) name to be announced soon! |
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- Martinez, Yolanda (Deactivated) Have a debrief session post-mission to Djibouti. Invite, among others, Nico Lueck
1. Roadmap
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Item | Presented by | Notes |
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Partnerships - USAID | Cora/ NoraPartnership model will be revised in the process of discussion the foundaton with (potential) new partners |
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EU - Alignements | Nora | How do we ensure participation from european European experts? Collecting current and future activities
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Atlassian Apps - Non-Free | Do we have a budget for these or should we only use free apps?
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Open Wallet Foundation | ||
DPI Summit |
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G20 South Africa |
Actions
- Shukla, Ayush and Martinez, Yolanda (Deactivated) to make a slide justifying the purchase for baseline app on Jira over email/GC meeting
- Martinez, Yolanda (Deactivated) Have a debriefing after the Djibouti mission, including folk like Nico Lueck
3. Team Updates and Opportunities for Strategic Decisions
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Team Name | Presenter | Update |
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Communications | Arielle |
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The partnership model will be revised in the process of discussion the foundaton with (potential) new partners | ||
Decision Need
Item | Brought in by… | Notes |
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[team] | ||
[team] | ||
[team] |
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Cohort 2 🚨🚨🚨
Team Name | Presenter | Update |
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Ingrid | ||
Decision Need
Item | Brought in by… | Notes |
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[team] |
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Cohort 3
Team Name | Presenter | Update |
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Decision Need
Item | Brought in by… | Notes |
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[team] | ||
[team] | ||
[team] |
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- Martha Mundas Create plan for contributor recognition (Wes Brown and PSRAMKUMAR to support)
- Add the latest updated roadmap for Product Shukla, Ayush
5. AOB
Item | Read more at… | Notes |
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