Template Governance Committee Meeting Notes

Jun 10, 2024

This page describes the GovStack meeting notes. We use this meeting page to both run the meeting and keep notes, actions and decisions.

To avoid long meeting where the current status of each report is read out, we ask all participants to read the links below before the meeting, add in any questions they may have and then ask them in the meeting. This will focus the meeting upon the questions, decisions and actions needed for greatest impact.

Participants -

ITU:

GIZ:

DIAL:

EE:

 

0. Celebrate

Item

Read more at…

Notes

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Read more at…

Notes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1. Roadmap

GovStack Roadmaps

2. Priority Discussions

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Presented by

Notes

 

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Presented by

Notes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Actions

3. Team Updates and Opportunities for Strategic Decisions

Every GC meeting one cohort is requested to share updates in written form in this table.

Every team has the opportunity to request direction/decision from the GC.

Put to the cohort which is requested to give updates in this GC meeting. One cohort per weekly GC meeting results in one update from all teams a month.

Cohort 1

Team Name

Presenter

Update

Team Name

Presenter

Update

Communication Team Canvas

@Martha Mundas

 

Sustainability Team Canvas

@Nora Hauptmann

 

 

Partnership Team Canvas

@Nora Hauptmann

 

Private Sector Team Canvas

@Martha Mundas

 

Decision Need

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Brought in by…

Notes

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Brought in by…

Notes

 

 

 

 

 

 

 

 

 

Actions

Cohort 2

Decision Need

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Brought in by…

Notes

Item

Brought in by…

Notes

 

 

 

 

 

 

 

 

 

Actions

 

Cohort 3

Decision Need

Item

Brought in by…

Notes

Item

Brought in by…

Notes

 

[team]

 

 

[team]

 

 

[team]

 

Actions

4. Communications and Events

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Read more at…

Notes

Item

Read more at…

Notes

 

 

  •  

 

 

  •  

Actions

 

Decisions

5. AOB

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Read more at…

Notes

Item

Read more at…

Notes

 

 

 

 

 

Actions

Decisions