2023-02-27 Governance Committee Meeting

Owned by Jake Watson
Last updated: Mar 02, 2023 by Arielle Diamond
1 min read

27 Feb 2023

This page describes the GovStack meeting notes

Participants -

ITU: @Martinez, Yolanda (Deactivated) @Shukla, Ayush@PSRAMKUMAR

GIZ: @Moritz Fromageot @Nora Hauptmann @Nico Lueck @Andrea Donath

DIAL: @Arielle Diamond @Sherman Kong (Unlicensed) @Rachel Lawson (Unlicensed) @Esther Ogunjimi @Steve Conrad @Wes Brown @Sainabou Jallow @Jake Watson

EE: @Margus Mägi @Karin Voodla

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.  

Needs to synergize alignment between the integrated deck / cross-check w. older iterations e.g. Product and Tec. Committees descriptions between deck and Confluence

@Nico Lueck

2023 March 6

2.

Feedback intake action next-step: following Nico’s approach, for each area to provide a high-level doc description. then link to detailed documents / content for commenting. For full history of comments, that shall remain in the deck source. Distilled high-level doc will have agreed comments incorporated.

all

2023 March 6

3.

Each workstream / area to create actionable tasks on where to comment and where to link out. All workstream / workshop area should eventually be transcribed onto Confluence as the final output.

@Martinez, Yolanda (Deactivated) @Nico Lueck @Nora Hauptmann @Sherman Kong (Unlicensed)

 

4.

ITU to check w. ITU-T SG5 on contributing EPR use case for external validation, similarly ITU-D SG2 Q2/2 on MCH / social protection use cases

@Martinez, Yolanda (Deactivated)

 

5.

Contribution principles to be reviewed subsequently after reviewing the partner contribution model by @Nora Hauptmann

@Sherman Kong (Unlicensed)

 

6.

Mission + Vision Workshop update

all

 

7.

Retro session

all

 

8.

 

 

 

9.

 

 

 

10.