\uD83D\uDDD3 Date
\uD83D\uDC65 Participants
📹 Meeting Recording
Recording URL:
\uD83D\uDDE3 Discussion topics
Item | Presenter | Time | Notes |
|---|---|---|---|
Review Action Items | 5 min | ||
Documentation System of Country Engagement Activities on Confluence | 10 min | ||
Compliance Process | 20 min | There was a lengthy discussion in the GC Meeting. Need to agree on way forward (Timeline, Outputs, Resources) | |
ERP Use Case Discussion | 15 min | Draft ERP Use Case: https://app.gitbook.com/o/pxmRWOPoaU8fUAbbcrus/s/YLLEfCKTnmzAMDSDzJJH/product-use-case/env-1-extended-producer-responsibility-epr | |
The “Product” Committee Name | 5 min | Using the term “product” for this committee has been confusing for a long time. Let’s figure out a better (or at least less overloaded) term and use it instead | |
Sandbox Design for Country Services | 15 min | ||
DPG / DPI and GovStack | 10 min | Wes - Is there confusion around this and, if so, what needs to be clarified? | |
GovStack Release Update | 5 min | Based on feedback from the various partners, we are going to target the end of March, 2023 for our GovStack 1.0 release. |
✅ Action items
- Rachel Lawson (Unlicensed) Train tech teams on where to document things once Google Drive goes away PRD-51 - Getting issue details... STATUS
- Jaume DUBOIS to translate GovStack slides into French
- Shukla, Ayush to create a live master directory document with links to all relevant GovStack folders/files across the technical and non-technical workstreams. PSRAMKUMAR to then circulate this master directory link to all team members.
- PSRAMKUMAR to share notes on the terminology process presented during the Product Committee meeting.