2023-01-23 Governance Committee Meeting
Jan 16, 2023
This page describes the GovStack meeting notes
Participants -
@Yolanda Martínez (Unlicensed) @Shukla, Ayush @Rachel Lawson (Unlicensed) @Eskandar, Hani @Sarah Fischer @Nora Hauptmann @nele.leosk @Margus Mägi @Arielle Diamond @PSRAMKUMAR @Wes Brown @Nico Lueck @Farina Owusu Mark Mulobi
Meeting Objectives
List the objectives of the meeting
Link to Governance Committee Agenda
S No. | Agreements | Responsible Individuals | Deadline |
Continue providing comments on the community engagement document | All GC members | Feb 3, 2023 | |
2. | Vote on the approval of the community engagement document | @Eskandar, Hani @Sarah Fischer @Jake Watson @nele.leosk | Feb 9, 2023 |
3. | Update the Monthly Technical meeting to last 60 minutes and incorporate updates from Sandbox, country engagement, and update from working groups from wave 3. | @Martinez, Yolanda (Deactivated) @Shukla, Ayush | Jan 23, 2023 |
4. | The review of deadlines agreed on the 2nd December as part of the Deliverables workshop during the Geneva retreat. | @Eskandar, Hani @PSRAMKUMAR @Martinez, Yolanda (Deactivated) @Shukla, Ayush | Feb 3, 2023 |
5. | Cover agenda topics or Transform Africa 26-28 on Wednesday’s Communications meeting | @Nora Hauptmann | Jan 25, 2023 |
6. | Review events 2023 excel sheet shared by Arielle | All GC members | Jan 30, 2023 |
7. | Join the Community Page action points:
Agenda points to be discussed by the Community Working Group once it is approved:
| @Rachel Lawson (Unlicensed) @Arielle Diamond | Jan 30, 2023 |
8. | Communications:
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9. | Give visibility about the work of ID2020. @Margus Mägi had a meeting with the Estonian community and they requested him to inform them when the launch of Consent will take place. |
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10. | USAID potential partnership/colaboaration: Explore areas where GovStack can work with USAID. This point will be coved in greater detail during the Friday USAID call. | @Nora Hauptmann | Jan 27, 2023 |