2022-08-22 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)
@Martha Mundas
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) . 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 |
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