2025-03-17 Governace Committee Meeting

2025-03-17 Governace Committee Meeting

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 @Marushka Chocobar @PSRAMKUMAR

GIZ: @Nico Lueck@Sarah Fischer

EE: @Kristo Vaher @Hans Christian Ende

DIAL:

 

0. Celebrate

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1. GovStack Roadmap

2. Priority Discussions

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GC Charter @Nico Lueck

Updating voting and focal points list

 

Website: Because of migration to GIZ, data privacy email will be send out this week @Nico Lueck

 

 

Fix Figma payment issue asap @Nico Lueck

image-20250317-094543.png

 

 

Next Steps Legal Entity @Marika Popp @Eskandar, Hani @Andrea Donath

 

Proposal + core foundational principles on financing, core products, etc for setting up GovStack Legal Entity will be presented to EE MFA SecGen this week. Further update will be provided next Mon, 24 March GC.

UNDP Logo Usage

 

UNDP is designing a new wbsite on DPI and requested the usage of the GovStack logo in their partner section. No objections from the GC for the usage.

Working Groups

 

 

Cloud UNCC

 

 

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3. GovSpecs

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3. GovTest

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3. GovLearn

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3. GovExchange

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4. Communications

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5. Community Building

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6. Collaboration & Country Engagement

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8. AOB

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