Participants
ITU: Shukla, Ayush Martinez, Yolanda (Deactivated) ramkumar
DIAL: Wes Brown Rachel Lawson (Unlicensed) Arielle Diamond
EE: Margus Mägi
GIZ: Nora Hauptmann
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title | Roadmap%20Planner |
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hash | 59dd958365bac19970575f2676d9466f |
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Celebrate
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Women in Tech On Boarding Session Martinez, Yolanda (Deactivated) Image Removed | | The first cohort of the Women in Tech onboarding program had 139 participants. The programmatic structure was presented, detailing how teams were set up and activities would be managed on Trello. A social media campaign was launched this week for all participants and mentors to make the announcement public. The program website was also updated with profiles of participants and mentors.
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Senegal workshop Cora Bay Image Removed | | |
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1. GovStack Roadmap
- Shukla, Ayush Martinez, Yolanda (Deactivated) will create a consolidated page for all roadmaps and keeps the one in notes updated
2. Priority Discussions
Item | Read more at… | Notes |
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DPGA-GovStack Report | https://docs.google.com/document/d/14kuYPtsfTi619rErQ0MZau_LGHlOE-HDA7JcOKUgZo8/edit | There have been limited comments/edits to the document that Jake shared. Is this still a priority? If so, can we get names/dates for each section? Is it helpful to schedule a meeting to work through this together? Yolanda: Can provide country engagement feedback by the end of the week Nora: Max and Nora wrote this so they were not sure if they should provide feedback Margus: Main concern was around example products listed at end, which are not yet officially aligned. Need to understand why included or delete. Feedback is to be completed and incorporated by Friday
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Next Steps for New Roles | | We decided to adopt these new roles in the last SGC. What is the timeline for adoption? What is the transition plan? How do we properly celebrate/thank the current BB leads?
Decision: Wes to gather group to define transition timeline. The specific people for each role will continue to be discussed in the SGC |
DPGA Members meeting | | Who will be present from GovStack partners? ITU, DIAL, potentially GIZ will attend and can lead sessions. Update on Session around “DPI Architecture” with Center for DPI Kick-Start CoP on Sustainable business models for DPI with a session on this topic
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Advisory Board meeting |
Actions
- Fill remaining team canvases
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| Confirming the Date: December 5th 3-4:30pm. DIAL confirmed availability. Nele will participate remotely. ITU proposed that if Nele is in town, maybe they can join from same room, facilitated by ITU
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Actions
- Feedback is to be completed and incorporated by Friday
- Wes Brown to gather group to define transition timeline. The specific people for each role will continue to be discussed in the SGC
- 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.
Decisions
3. GovSpecs
Item | Read more at… | Notes |
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Sandbox Community Review on Thursday, 2.11. 14:00 CET Let Nico Lueck know, if you dont have an invite yet | | View file |
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name | GovStack Sandbox Community Review 102023.ics |
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Calendar invite |
23Q3 (23Q4?) Publication Delays | TC Meeting Notes | Struggling to get responses from BB leads and to get Wave 3 BBs to work through feedback from the Architecture team and review team (Myself, Steve, Valeria) |
Changes to the Product Committee Meeting | 2023-10-25 - Product Committee | Organize work around the products similar to how the TC organizes the work around the BBs |
Actions
- Validate the input from infor@govstack.gloabal on e-Cabinet and Construction permit.
- Nico Lueck Community review meeting on Nov 2nd, open call for participants on Slack
Decisions
3. GovTest
Actions
Decisions
3. GovLearn
Actions
Decisions
3. GovExchange
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GovSyaBanner removed | | |
Actions
Decisions
4. Communications
Item | Read more at… | Notes |
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2023 year in review | | |
Campaigns 1. Year in review for 2023 Women in GovTech ERP BluePrint Event GovSpecs next release WSIS Prize
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Actions
Decisions
Actions
6. Collaboration & Country Engagement
Item | Read more at… | Notes |
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Oct 23rd to 27th 2023 | Senegal | Agenda |
Nov 13th - 17th 2023 | RTC Rwanda HoA | Agenda |
Nov 20th to 24th 2024 | PNG | Agenda |
Nov TBC | Lesotho Botswana | Agenda TBC |
Dec 4th - 8th 2024 | Somalia | Agenda |
Jan 2024 | Gambia | Agenda TBC |
Actions
Decisions
8. AOB
Item | Read more at… | Notes |
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Sustainability Max Schumann | | Please review and provide input on long-term sustainability scenarios/options by end of week. Goal to finalize long list by end of October. Important to consider interdependencies with GovStack scope and legal structure decisions. Proposed high-level criteria for evaluating options - please provide feedback. Timeline for phased decision making through early 2023.
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Actions
Decisions