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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

EE: Hans Christian Ende

0. Celebrate

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Notes

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!

  • Under the grant EE will concentrate on ID, Wallet

  • The Project Manager will come on board next week.

1. Roadmap

GovStack Roadmaps

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Partnerships - USAID

Cora/ NoraPartnership model will be revised in the process of discussion the foundaton with (potential) new partners

  • Interest in taking our resources and implementing them.

  • We are exploring how to formalise this partnership.

  • We will have a one-pager and communication about the partnership.

  • We are looking to formalise and add Implementation partners (multipliers)

    • Eskandar, Hani USAID can be more than an implementation partner.

    • Wes Brown fostering these connections takes time and are vital. We can give them a voice in our work.

    • Hans Christian Ende we should move quick on this, even before the foundation is formalised.

    • Eskandar, Hani Lets prepare some reading material on areas where contributions can be made, like sandbox.

EU - Alignements

Nora

How do we ensure participation from european European experts? Collecting current and future activities

  • Potential of allignment with European experts on wallet and payment.

  • Hans Christian Ende There is a moment with EU stack being created. We can use this stack as a success story.

Atlassian Apps - Non-Free

Wes Brown

Do we have a budget for these or should we only use free apps?

  • Currently, no budget assigned for Atlassian (Jia+Confluence)

  • The cost for baseline app can be covered by the foundation, in the interim by ITU.

Open Wallet Foundation

Nico Lueck

DPI Summit

Eskandar, Hani

  • Postponed to 1-3 Oct 24, in Cairo, Egypt.

G20 South Africa

Eskandar, Hani

Actions

3. Team Updates and Opportunities for Strategic Decisions

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Team Name

Presenter

Update

Communications

Arielle

Communication Team Canvas

Arielle Diamond

/wiki/spaces/GH/pages/320897025

Sarah Fischer

Sustainability Team Canvas

Sarah Fischer

Hans Christian Ende

Partnership Team Canvas

Nora Hauptmann

The partnership model will be revised in the process of discussion the foundaton with (potential) new partners

Private Sector Team Canvas

Martha Mundas

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Cohort 2 🚨🚨🚨

Decision Need

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Cohort 3

Decision Need

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