2023-08-28 Governance Committee Meeting

Particularities of this meeting:

This edition of the GC meeting will only last 60 min, the last 30 min of the meeting will be dedicated to the decision on if and how to publish a new version of the SDG Framework

Participants

ITU:

GIZ (moderator):

DIAL:

EE:

0. Celebrate

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1. GovStack Roadmap

May2023JunJulAugSepOctNovDec2023Q3 Pub1.0 Pub
GovSpecs
GovTest
GovLearn
Country

Wave 3 Initial Publication

Wave 1 & 2 Updates

Sandbox && BB Development (IM, Payment, ID, IM)

Research Strategy

Women in GovStack Challenge 23-24

eCab, Const P, CMS, Open Call for DPGs, KCMS Hack

Playbook, Website

S9.3 EPR - DPG Selection

GovStack Deliverables Workshop .pptx (sharepoint.com)

 

2. Priority Discussions

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Review Action Items

 

Framework Discussion (30 min at the end dedicated to this)

 

Actions

@Jake Watson review the Digitial Investment Framework proposed updates. (Framework 23Q3 Proposed Outline ) - Will be discussed at the Strategic GC meeting
All to put in comments and feedback on reviewing the Digitial Investment Framework proposed on the document on confluence Framework 23Q3 Proposed Outline
Change the roadmap (above) to be clearer @Wes Brown and @Rachel Lawson (Unlicensed)
All to add ideas, comments etc to the documents in development at Specification Development Roles and Processes.

3. GovStack Teams

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GovSpecs

Tech Committee

 

 

Product Committee

 

GovTest

 

 

GovLearn

 

 

GovExchange

 

 

Communications

 

 

 

 

 

Community Building

 

 

 

 

Collaboration & Country Engagement

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Actions

Decisions