2025-05-12 Governance Committee Meeting Notes
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: @Eskandar, Hani @Marushka Chocobar
GIZ : @Nora Hauptmann @Puja Raghavan @Andrea Donath
DIAL:
EE (moderating): @Marika Popp
0. Celebrate
Item | Read more at… | Notes |
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Wallet Building Block (BB) draft specification is now open for public comments |
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Deep Dive Montenegro |
| 7 municipalities involved, 3-day workshop, 3 use cases - business registration, construction permit, social protection for newborns |
GovStack Website new contract signed |
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Columbia Deep Dive |
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1. Roadmap
2. Priority Discussions
Item | Presented by | Notes |
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MoU Smart Africa |
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Advisory Board meeting dates |
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Country implementation feedback mechanism to technical working groups | Jody/ITU |
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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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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/288948269 | @Martha Mundas |
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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/343113729 | @Nora Hauptmann
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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/306216971 | @Nora Hauptmann |
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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/306053146 | @Martha Mundas |
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Decision Need
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Actions
Cohort 2
Team Name | Presenter | Update |
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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/220626972 | @Martinez, Yolanda (Deactivated) |
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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/287178780 | @Nora Hauptmann |
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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/240582673 | @Martha Mundas
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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/218824720 | Ingrid Pappel ? |
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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/306053156 | @Martinez, Yolanda (Deactivated) |
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Decision Need
Item | Brought in by… | Notes |
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Actions
Cohort 3
Decision Need
Item | Brought in by… | Notes |
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Actions
4. Communications and Events
Item | Read more at… | Notes |
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Actions
Decisions
5. AOB
Item | Read more at… | Notes |
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