2022-08-15 Governance Committee Meeting

Owned by Shukla, Ayush

Last updated: Jun 21, 2023 by Rachel Lawson (Unlicensed)

1 min read

Attendees

@Ayush Shukla (Unlicensed)
@Arielle Diamond
@Rachel Lawson (Unlicensed)
@Nora Hauptmann
@Sherman Kong (Unlicensed)
@Sarah Fischer
Nicki Ashcroft
@Sainabou Jallow
@PSRAMKUMAR
@Esther Ogunjimi (Unlicensed)
@Sherman Kong (Unlicensed)

Moderator

@Yolanda Martínez (Unlicensed)

Meeting minutes

Agenda	Presenter	Notes, decisions and action items

Agenda	Presenter	Notes, decisions and action items
GovStack Road-Map 2022 & Meetings Calendar	@Yolanda Martínez (Unlicensed)	add the events presented in the roadmap, on the GovStack callendar on Jira.
Building Blocks - Product vs Technical Committee	@Yolanda Martínez (Unlicensed)	Roadmap for the selection of Experts for the development of third wave of GovStack Building Block specifications was presented by @Yolanda Martínez (Unlicensed) .
Sandbox / Tendering Process	@Yolanda Martínez (Unlicensed)	Updates on ITU micro-procurements were presented.
Country Engagement	@Yolanda Martínez (Unlicensed)	3 Chapters of the Country Egagement Playbook were shared with the Governance committee
Communications	-	Link to Git
Partnerships	@Yolanda Martínez (Unlicensed)	The Country Engagement Dhasboard was presented to the Governace committee by @Yolanda Martínez (Unlicensed)
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