2025-03-24 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 @Marika Popp
DIAL:
0. Celebrate
Item | Read more at… | Notes |
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New tech experts will join in as of today, 24 March - Mr Raido Aarop as Digital Identity/Wallet Technical Specifications Facilitator (with primary focus on eIDAS2), Mr David Higgins as Digital Identity/Wallet Working Group Representative, Mr Maksim Ovtšinnikov as GovStack Data Lead (starts on 7 April). New Registry and Registration Working Group Representative will join in the next days as well. |
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WiGTC @Puja Raghavan |
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1. GovStack Roadmap
2. Priority Discussions
Item | Read more at… | Notes |
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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. |
Working Groups @Eskandar, Hani |
| Wallet decision point? |
Update on CDPI Meeting in Berlin |
| A call has been scheduled to take place on Tue, 1 April on CDPI x GovStack |
Daniel Abadie/CDPI has reached out to resume our monthly meetings Govstack x CDPI for identifying opportunities of working together. |
| This would fall into the scope of GovStack’s Country Engagement Team - @Andrea Donath @Sarah Fischer ? Who would join in on behalf of GIZ/ITU? |
Internal change in ITU @Eskandar, Hani |
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Actions
Decisions
3. GovSpecs
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Current status |
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Decisions
3. GovTest
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Current status |
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Decisions
3. GovLearn
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Current status |
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Decisions
3. GovExchange
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Current status |
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Decisions
4. Communications
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Current status |
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Decisions
5. Community Building
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Current status |
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Decisions
6. Collaboration & Country Engagement
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Current status |
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Decisions
8. AOB
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Actions
Decisions