2023-11-08 - Product Committee

Date

Nov 8, 2023

 Participants

  • @Nico Lueck

  • @Steve Conrad

  • @Rachel Lawson (Unlicensed)

  • @Sarah Farooqi

  • @PSRAMKUMAR

  • @Sirine Ameur

  • @Wes Brown

Meeting Recording

Recording URL:

 Discussion topics

Item

Presenter

Time

Notes

Item

Presenter

Time

Notes

Review Action Items

 

5 min

 

Changes to Product Committee

@Wes Brown

10 min

GovStack Products and Team Proposalarchived (temp page)

Use this meeting to organize work around the products similar to how the TC organizes the work around the BBs

Proposed Agenda:

  • Selected Team Updates (2-3 teams per meeting)

    • Status update, active tasks, questions/comments

  • General Project Discussions

    • Discussions about priorities, processes, and concerns

Comments

  • Ramkumar: Focus on the “product” aspect of each of the teams

    • Don’t want to lose the focus on use cases

    • Wes: The use cases are the responsibility of a team which will also share updates here

    • Need to make sure that we don’t expect everyone to come to every meeting

    • Strategic decisions would be helpful to discuss in a setting like this

  • Nico: Much of the team activity is being done/tracked via emails. The PC could be the place to have these discussions in a more open space

  • Steve: Much of the work between teams seems disconnected, what can we do to get the teams to come to one place to have these discussions

  • Nico: It is not clear if the organizational changes which were agreed back in May are still being followed/supported

  • Ramkumar: Would be helpful (critical) to have the sandbox ready to show real-world (ish) implementation of GovStack

    • Also need to discuss with potential software solutions to become compliant (to one degree or another) with specific BBs

  • Steve: The PC could be a place where external groups that are interested in leveraging GovStack could connect (through Country Engagement teams) to discuss use cases (which could lead to technical activities)

  • Wes: Hearing lots of ideas for new Teams that should be created, which can then use the PC as the place for support/discussions

  • Wes: The PC will not be

Next Steps:

  • Agenda could include:

    • Team Discussions

      • What are you doing

      • What will you be doing

      • Any questions/discussions

    • Proposals for New Teams

  • Send email to broad GovStack community with changes and hope to get re-engagement

  • Next week:

    • 2 teams: Reference use cases and GovExchange (Steve)

Next Meeting

 

 

Updates from:

  1. Reference Use Case Team (@Wes Brown)

  2. GovExchange Team (@Steve Conrad)

Meeting Note Rotation

 

 

GIZ, Estonia, Dial, ITU

 Action items

@Wes Brown Send email to GovStack community with invite to Product Committee and details on the changes going forward