2022-08-15 Governance Committee Meeting
- Shukla, Ayush
- Rachel Lawson (Unlicensed)
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 |
|---|---|---|
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) |
Next Govstack Meeting |
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