2024-12-09 Governance Committee Meeting Notes
- Puja Raghavan
- Marika Popp
This page describes the GovStack 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 (moderating): @Eskandar, Hani @Marushka Chocobar
GIZ : @Nora Hauptmann @Puja Raghavan @Andrea Donath
DIAL:
EE: @Marika Popp
0. Celebrate
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1. Roadmap
2. Priority Discussions
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Proud Engineers presents the final report of their consultancy work for setting up the GovStack legal entity | Proud Engineers team | Written feedback to be submitted by Wed, 11 Dec EoB at Final Report_Consultancy Support for Setting up GovStack Legal Entity in Estonia_2 December 2024.docx |
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Actions
3. Team Updates and Opportunities for Strategic Decisions
Every GC meeting one cohort is requested to share updates in written form in this table.
Every team has the opportunity to request direction/decision from the GC.
Cohort 1
Team Name | Presenter | Update |
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@Martha Mundas |
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@Nora Hauptmann
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@Nora Hauptmann |
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@Martha Mundas |
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Decision Need
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Actions
Cohort 2
Team Name | Presenter | Update |
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@Martinez, Yolanda (Deactivated) |
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@Nora Hauptmann | Trainings being requested (USAid, UNDP) Architects training graduation
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@Martha Mundas
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Ingrid Pappel ? |
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@Martinez, Yolanda (Deactivated) |
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Decision Need
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Actions
Cohort 3
Team Name | Presenter | Update |
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@PSRAMKUMAR |
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@PSRAMKUMAR |
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Inactive |
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Inactive |
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@Nico Lueck |
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@Nico Lueck |
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Decision Need
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Actions
4. Communications and Events
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Actions
Decisions
5. AOB
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