2024-02-19 Governance Committee Meeting Notes
- Nora Hauptmann
- Wes Brown
- Sarah Fischer
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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Deep Dive Nairobi |
| Workshops, Deep Dive good feedback from delegates from Djibouti, Somalia, Kenya |
Forest Tracker tool in Rwanda |
| The Forest Tracker tool in Rwanda based on GovStack - now in action and 50 people from Forest Authority trained |
Gambia Workshop Deep Dive |
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1. Roadmap
2. Priority Discussions
Item | Presented by | Notes |
|---|---|---|
Upcoming Events - Focus and Coordination:
| @Nora Hauptmann @Sarah Fischer | eGov: Side event, making use of G20 - potentially focusing on Data exchange as key topic. MOSIP: 2 Sessions: 1. GovStack + ID, 2. Deployment of DPI (DAAS) Global DPI/GovStack Event: Call with Egypt happened last week. Concept note developed by Co-Develop to be sent to Egypt today 2 possible Dates: 11.-13th June/ 5.-7. November 50-in-5 can be a partner, but it is a global DPI event, with GovStack as a core partner, not under the umbrella of 50-in-5. Dial Event in Kigali with Smart Africa: Sarah follows up with Diana DPI Safeguards Initiative WSIS: potentially there could be a DPI event at WSIS, requested by ITU |
GovStack 50-in-5 Supporter | @Nora Hauptmann @Eskandar, Hani | What are our aims for being a supporter? visibility on websites & one slide in slidedeck. |
ID BB | @Nico Lueck | BB with most attention but also most critic: Suggestions for experts to approach to rebuild the ID BB WG? Proposal to collect a list of potential experts to rebuild/ grow the ID BB group to avoid reputational risk. Goal is to find people to make amendments and make contributions (instead of just criticism), not to rebuild the whole BB. And to stay product agnostic. Next steps: Nico drafts a shortlist everyone contributes experts to. Estonia |
GovStack Deliverables 2024 | @Nora Hauptmann | GovStack Deliverables 2024.pptx (sharepoint.com) Please fill out by Jan 25th (by team who is in the lead) |
CDPI | Hani | Onepager with CDPI to be shared before MOSIP summit. collaboration on digital wallet is working well CDPI seems to see thmselves more in an advisory role. Ideally at some point the could endorse. |
Teams and Working Groups: Still active? | @Nico Lueck |
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 |
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@Max Schumann |
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Decision Need
Item | Brought in by… | Notes |
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Actions
Cohort 2
Team Name | Presenter | Update |
|---|---|---|
@Martinez, Yolanda (Deactivated) | Country calls resumed for 2024, Colombia, HoA, Belize, Bangladesh, Regional Cooperation for Central Asia and C Countries Through GIZ offices: conversations with North Macedonia, Morocco and Namibia (together with Estonia), Rwanda: regional use case on mining to be developed on GovStack Ukraine: tender public, applications till the end of Feb | |
@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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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