2023-05-22 Governance Committee Meeting
- Shukla, Ayush
24 April 2023
This page describes the GovStack meeting notes
Participants -
ITU: @Martinez, Yolanda (Deactivated) @Shukla, Ayush
GIZ: @Nico Lueck @Nora Hauptmann
DIAL: @Rachel Lawson (Unlicensed) @Esther Ogunjimi @Wes Brown @Jake Watson @Sainabou Jallow @Sarah Farooqi
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 |
All participants | May 29, 2023 | ||
2 | Share input for updates / outlook for the prereading slides here: Preread Advisory Board June 2023.pptx (sharepoint.com) | All participants
| May 23, 2023 |
3 | link to the roadmap for specifications put together by @Wes Brown 2023 Roadmap |
|
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4 | Nora will have a call with Allana and Chris (USAID) | Nora | May 22, 2023 |
5 | Please provide comments on the Communications campaign plan presented | All participants | May 24, 2023 |
6 | Organisational Structure - Nico Lueck - GovStack Wiki Test the “team canvases” with five teams. Please review the result here: Teams Overview - Nico Lueck - GovStack Wiki Based on these first drafts and feedback from different colleagues, the template got some updates: Template Team Canvas (adjust title) - Nico Lueck - GovStack Wiki (atlassian.net) Until 31.05. to raise an objection to continuing with this Canvas Template. | All participants | May 31, 2023 |
7 | Review in the product committee the use cases that can be used as input for technical specifications in wave 3 | @Wes Brown @PSRAMKUMAR @Margus Mägi @Martinez, Yolanda (Deactivated) | May 25, 2023 |
8 | Finish the reading of Technical specifications for wave 1 | All participants | May 25, 2023 |
9 | Send the presentation to guide the Governance committee meeting on Fridays | Each facilitating partner | May 26, 2023 |