2024-01-22 Governance Committee Meeting Notes
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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2nd Networking Session of Women in Govtech Challenge | Building Govtech Ecosystems | Financing mechanisms for Start ups, defining challenges, co-designing policy |
Tender DIIA Engine published | leverist.de - Discover new business opportunities in emerging markets. | leverist.de (EN) | Spread the word! |
Kick off Country Engagements | HoA three countries deep dive Belize, Colombia, Central Asia, Bangladesh | All countries are working in different use cases |
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1. Roadmap
2. Priority Discussions
Item | Read more at… | Notes |
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Joining the Safeguards discussions |
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Meeting with CDPI |
| A working group on wallet is being kickstarted with participants from CDPI, GovStack and MOSIP
We need to understand the scope of engagement with countries.
We are looking for complementary solutions |
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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.
Cohort 1
Team Name | Presenter | Update |
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@Arielle Diamond |
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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/320897025 | @Sarah Fischer |
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@Max Schumann |
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@Nora Hauptmann |
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@Max Schumann |
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Decision Need
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Actions
Cohort 2
Team Name | Presenter | Update |
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@Martinez, Yolanda (Deactivated) | Country calls resumed for 2024, Colombia, HoA, Belize, Bangladesh, Regional Cooperation for Central Asia and C Countries | |
@Nora Hauptmann |
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@Martha Mundas
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Ingrid |
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@Martinez, Yolanda (Deactivated) |
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Decision Need
Item | Brought in by… | Notes |
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Actions
Cohort 3
Team Name | Presenter | Update |
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Ramkumar? |
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@Steve Conrad | Architecture and Technical committee teams are merging their meetings currently. | |
@Wes Brown | Planning for the next publication:
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@Wes Brown | Initial planning for next publication:
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@Nico Lueck |
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@Nico Lueck |
When should GC members use the Sandbox?
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Decision Need
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Actions
4. Communications and Events
Item | Read more at… | Notes |
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Current status | {{ link to current status }} |
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Actions
Decisions
5. AOB
Item | Read more at… | Notes |
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Retreat in Brussels on 19th of March @Hans Christian Ende |
| Nele would maybe need to attend the Summit For Democracy (South Korea) and therefore might not be able to attend the retreat partially. There is a possibility to organize a meeting in Seoul on the topic of GovStack. Deadline for the submission of a panel is until the end of this week (26.01) |
Actions
Decisions