2023-04-24 Governance Committee Meeting
- Nora Hauptmann
- Nico Lueck
24 April 2023
This page describes the GovStack meeting notes
Participants -
ITU: @Martinez, Yolanda (Deactivated) @Shukla, Ayush
GIZ: @Nico Lueck @Andrea Donath @Cora Bay
DIAL: @Rachel Lawson (Unlicensed) @Esther Ogunjimi @Wes Brown @Jake Watson
EE: @Margus Mägi
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 |
V1 Specifications Wave 1&2 are ready for read-through end of the week | @Wes Brown | Apr 28, 2023 | |
2. | Update on Wave 3 to be provided next GC | @Martinez, Yolanda (Deactivated) | May 1, 2023 |
3. | Workshop Blocker for Berlin SGC will be send out today | @Andrea Donath | Apr 25, 2023 |
4. | Additional topics for SGC Berlin
A new document to gather more topics will be opened. Less warm uppers, ice breakers and lego building! @Margus Mägi | @Andrea Donath | Apr 26, 2023 |
5. | Follow-up on possibility to issue MoUs with governmental Actors | @Margus Mägi @Nora Hauptmann | May 5, 2023 |
6. | Searching for participants from GovStack Partners for Togo Workshop on 10-12 of May, in-person and french speaking DIAL @Rachel Lawson (Unlicensed) and ITU @Martinez, Yolanda (Deactivated) and Estonia @Margus Mägi will look into possibility to join | @Andrea Donath | Apr 26, 2023 |
7. | Present next GC meeting how people can give feedback to upcoming V1 release for colleagues externally communicating with potential contributors | @Rachel Lawson (Unlicensed) | May 1, 2023 |
8. | Call out: If you are working on something which is related to community work please consider joining the Community Team or at least inform the Team | @Rachel Lawson (Unlicensed) | May 1, 2023 |
9. | Organisational Structure: 5 team canvases will be finished until May 1, 2023 and usefulness of canvas will be evaluated. If concept holds valid, call for all team to fill canvas in | @Nico Lueck | May 1, 2023 |
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