2022-08-22 Governance Committee Meeting

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)

  • @Martha Mundas

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) .

The options for meetings for evaluation of the CVS is to be sent to the Governance Committe.

Country Engagement ​

@Yolanda Martínez (Unlicensed)

3 Chapters of the Country Egagement Playbook were shared with the Governance committee

The comments provvided by the Governance committee were used to improve the Country Engagement Dashboard.

Communications

-

Link to Gitbook containing the Building Block Specification should be listed on GovStack website. @Rachel Lawson (Unlicensed) @Arielle Diamond

Partnerships ​

@Sarah Fischer

An MoU update was given. The final version of MoU is submited for comments of legal nature.

Information Security and Tooling

@Rachel Lawson (Unlicensed) @Nico Lueck

The guide to assist GovStack community in finding the appropriate place to store information was presented. The guide will

Next Govstack Meeting​