2022-11-21 Governance Committee Meeting
Created by @Margus Mägi
Attendees
@Ayush Shukla (Unlicensed) @Arielle Diamond @Rachel Lawson (Unlicensed) @Jake Watson @Martinez, Yolanda (Deactivated) @Nico Lueck @Wes Brown @Margus Mägi etc..
Moderator
@Yolanda Martínez (Unlicensed)
Meeting minutes
Agenda | Presenter | Notes, decisions and action items |
---|---|---|
Highlight of the week | @Martinez, Yolanda (Deactivated) | The first Regional Technical Workshop of the Initiative for Digital Government and Cybersecurity (IDGC) for the Horn of Africa.
All the info is in Jira and confluence (add links). |
GovStack Road-Map 2022 & Meetings Calendar
| @Martinez, Yolanda (Deactivated) @Rachel Lawson (Unlicensed) |
2. Goals for 2023 - each partner will add its goals to XLS shared by GIZ to founding partner reps. 3. Publication rules - Notes will be in Confluence. Project roadmap can be also there in a semi live version. Instead of slides we will have notes from next meeting. @Rachel Lawson (Unlicensed) |
Partnerships & Country Engagement
| @Martinez, Yolanda (Deactivated) |
|
Building blocks – Product & technical committee | @Wes Brown |
|
Sandbox progress | @Nico Lueck | No major update. Call for review has happend for the functional requirements: Functional Scope of the Sandbox Work on devliverables of the current sprint can be followed, for example, here |
Community Building and overall resourcing | @Nico Lueck |
|
Communications | @Arielle Diamond | Comms feedback survey. Please take a moment to let us know your thoughts! https://itustat.qualtrics.com/jfe/form/SV_0Bbt9hzSwSvsIC2 Coming up in Events
Editorial Calendar
Video – we will be sharing a draft script & storyboard soon with an opportunity to give input Website – we've selected our vendor and are moving forward with contracting. In the meantime, we'll be working with all of you on some short-term content changes and updates to the website. Building our mailing list! |
AOB:
| @Martinez, Yolanda (Deactivated) | •Research: strategy-setting via survey / synthesis on topline research areas, potential partnership based on research alignment (TalTech, UNU, etc.) •Co-develop meeting with Tim and Favid |