2023-02-20 Governance Committee Meeting

Owned by Rachel Lawson (Unlicensed)
Last updated: Feb 20, 2023
1 min read

20 Feb 2023

This page describes the GovStack meeting notes

Participants -

@Sarah Fischer @Arielle Diamond @Rachel Lawson (Unlicensed) @Nico Lueck @Shukla, Ayush @Martinez, Yolanda (Deactivated) @Siri Snow @Farina Owusu @Esther Ogunjimi @Nora Hauptmann @Diana Sang @Sainabou Jallow @Pia Seiffarth @Karin Voodla @Margus Mägi @Andrea Donath @PSRAMKUMAR

 

Meeting Objectives

List the objectives of the meeting

  • Link to Governance Committee Agenda

  • Summarize the key takeaways, discussions points, decisions, and next steps from the Geneva convening

S No. 

Agreements 

Responsible Individuals 

Deadline 

  1.  

Diana reviewing Djibouti work

Nora - model for collaboration from Geneva

 

 

2.

ACTION: Continue this week to collate and reply to comments on the Geneva decks

@Nico Lueck @Martinez, Yolanda (Deactivated)

Monday 27 Feb

3.

ACTION: Incorporate the initial bpmn diagrams into service design proposal

@Martinez, Yolanda (Deactivated)

 

4.

DECISION: Should we revive the Architecture group and/or recruit a CTO? Decision to be taken offline via email to voting parties

@Nico Lueck to organise vote

27 feb

5.

 

 

 

6.

 

 

 

7.

 

 

 

8.

ACTION: There are some interesting meetings in Estonia and Margus will add to Jira Calendar.

ACTION: IMF reached out and Margus will arrange a meeting for those who wish to participate

@Margus Mägi

 

9.

 

 

 

10.