Please fill in: 2023-07-31 Governance Committee Meeting

Participants

ITU:

GIZ:

DIAL:

Item	Notes

GovSpecs

GovTest

GovLearn

Country

Wave 3 Initial Publication

Wave 1 & 2 Updates

Sandbox && BB Development (IM, Payment, ID, IM)

Research Strategy

Women in GovStack

eCab, Const P, CMS, Open Call for DPGs, KCMS Hack

Playbook, Website

S9.3 EPR - DPG Selection

Item	Notes
Review Action Items




1.0 Publication After Action Review	Margus Mägi
Patch release of specifications - 1.0.1	Rachel Lawson (Unlicensed)

ALL Provide feedback on HOA DPG TORs (Content management system, RFP Case management system ) by end of the week
Nora Hauptmann & Nico Lueck to define what we mean by Partnership Team and propose whether we should have a team
Nico Lueck to follow up on any outstanding questions, migrate the teams to confluence and work with the leads to bring the canvases up to date
Margus Mägi AAR on the GERA document and process for publication
Wes Brown In two weeks, review the Digitial Investment Framework proposed updates. (Framework 23Q3 Proposed Outline ) propose changes here…
Margus Mägi Set up AAR for 1.0 publication process
Cora and Max to set up private sector engagement/partnership prozess ---> Will be presented next week by Cora Bay
Wes Brown Set up meeting between partners regarding alignment on implementation strategies (end of July or early August)

Item	Notes
GovSpecs
Tech Committee	Tech Committee Kanban Board: https://govstack-global.atlassian.net/jira/software/c/projects/TECH/boards/27
Product Committee
GovTest

GovLearn

GovExchange

Communications
Fall priority Events coming up:	August 2nd Launch in social media of Green ICT Procurement Guide Tallinn Digital Summit - Next steps - Side event concept note Digital Government Africa 4-6 October 2023 Zambia Africa Climate Week Nairobi - Launch of Green Data Centre Guide (together with World Bank) SDG Digital Day at UNGA -17 September - Status Update von ITU (will follow next week) IGF - 8-12 October In-Person Events: GC Meeting End September / October GovStack in-Person Meeting – for GovStack Community (Egypt or anything else needed) Working Group / community event needed?
Community Building


Collaboration & Country Engagement
Partnership Team
Partnership One Pager	Whats the status quo?
One Future Alliance	The new initiative supported by India, UNDP - Where do we see value for a new initiative in the DPI ecosystem?
Mid-term evaluation in focus countries	What do we offer in our focus countries? What do partners perceove as the core? → GIZ will set up a Process
In person meeting in Egypt	Everyone ready for a GovStack in-person meeting with community participation in Egypt in February 2024?
AOB