2024-01-29 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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Mission Kick Off in Lesotho |
| Building Block Deep Dive happening this week |
Regional Offices Kick Off for Country Engagements |
| Joint session with ITU and GIZ Regional Teams around the World |
Week 6 of WGTC with Payments BB |
| Interactive session with Payments BB Leads and Ramkumar PS |
GovLearn Section available in Confluence |
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1. Roadmap
2. Priority Discussions
Item | Read more at… | Notes |
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GovStack Tech Future Action items to lay ground for community and country engagement work |
| See E-Mail by @Nico Lueck
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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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@Sarah Fischer @Hans Christian Ende |
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@Nora Hauptmann | Partnerships in the process of consolidation:
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@Max Schumann |
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Decision Need
Item | Brought in by… | Notes |
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| [team] |
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| [team] |
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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 |
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@Wes Brown |
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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/306053166 | @Wes Brown |
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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/277413889 | @Nico Lueck |
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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/177897507 | @Nico Lueck |
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Decision Need
Item | Brought in by… | Notes |
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| [team] |
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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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Chair of next month GC meeting (Dial?) |
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Actions
Decisions