This page describes the GovStack Governance Committee meeting notes. We use this meeting page to both run the meeting and keep notes, actions and decisions.
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 PSRAMKUMAR Marushka Chocobar
GIZ: Nora Hauptmann Andrea Donath Nico Lueck
DIAL:
EE: Marika Popp Hans Christian Ende Kristo Vaher
0. Celebrate
Item | Read more at… | Notes |
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OpenSPP: New compliant software solution |
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1. GovStack Roadmap
2. Priority Discussions
Item | Read more at… | Notes |
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Next Steps Legal Entity | ||
ITU Update on Collaboration with WHO on standardization? | ||
UX/UI group request to fund travel costs and advertise talk on conference Nico Lueck Ali González | ||
GovSpecs: Working Groups
| Within the GIZ grant, ESTDEV has resources for service contracts for both long/short term experts/working group leads, with contracts until 30 June 2025. I suggest using those resources dependant on the most urgent tasks for most critical WGs. Please suggest a deadline for when such a list of tasks will be ready so we can launch the process. NB! According to GIZ procurement rules, for all payments above 1000 EUR, an open call needs to be established - not a full scale public procurement process but direct offers are not an option. |
Actions
Decisions
3. GovSpecs
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Current status |
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Actions
Decisions
3. GovTest
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Current status |
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Actions
Decisions
3. GovLearn
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Current status |
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Actions
Decisions
3. GovExchange
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Current status |
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Actions
Decisions
4. Communications
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Current status |
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Actions
Decisions
5. Community Building
Item | Read more at… | Notes |
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Current status |
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Actions
Decisions
6. Collaboration & Country Engagement
Item | Read more at… | Notes |
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Current status |
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Actions
Decisions
8. AOB
Item | Read more at… | Notes |
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Actions
Decisions