2024-02-26 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 |
---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
1. Roadmap
2. Priority Discussions
Item | Presented by | Notes |
---|---|---|
|
|
|
LinkedIn Post about GovStack ID BB: Mike Schwartz on LinkedIn: The Ten Buts of Govstack’s Identity Building Block | 10 comments | Nico/ Nora/ Arielle |
|
GovStack Yearly Planning 2024 | Nora | Please fill out deliverables 2024 |
CDPI - Zambia | Nora | CDPI is working on a WoG approach including Payment and ID together with Co-Develop. Potential to inclue in next partnership meeting? |
v1 Sandbox - Update on the most recent additions | @Nico Lueck |
|
Dial Transition Questions | @Wes Brown | As Dial Transitions from active management of the core activities, we want to ensure that we help support the initiative as much as we can! Questions:
|
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 |
---|---|---|
@Arielle Diamond |
| |
https://govstack-global.atlassian.net/wiki/spaces/GH/pages/320897025 | @Sarah Fischer |
|
@Sarah Fischer @Hans Christian Ende |
| |
@Nora Hauptmann |
| |
@Max Schumann |
|
Decision Need
Item | Brought in by… | Notes |
---|---|---|
| [team] |
|
| [team] |
|
| [team] |
|
Actions
Cohort 2
Team Name | Presenter | Update |
---|---|---|
@Martinez, Yolanda (Deactivated) |
| |
@Nora Hauptmann |
| |
@Martha Mundas
|
| |
Ingrid |
| |
@Martinez, Yolanda (Deactivated) |
|
Decision Need
Item | Brought in by… | Notes |
---|---|---|
|
|
|
|
|
|
| [team] |
|
Actions
Cohort 3
Team Name | Presenter | Update |
---|---|---|
Ramkumar? |
| |
@Steve Conrad |
| |
@Wes Brown |
| |
https://govstack-global.atlassian.net/wiki/spaces/GH/pages/306053166 | @Wes Brown |
|
https://govstack-global.atlassian.net/wiki/spaces/GH/pages/277413889 | @Nico Lueck | Iteration 3 - GovStack Expert concept (listing of service provider) Compliance WebApp: Searching for BB candidates to submit self-assessments |
https://govstack-global.atlassian.net/wiki/spaces/GH/pages/177897507 | @Nico Lueck | v1 Release:
Roadmap:
|
Decision Need
Item | Brought in by… | Notes |
---|---|---|
| [team] |
|
| [team] |
|
| [team] |
|
Actions
4. Communications and Events
Item | Read more at… | Notes |
---|---|---|
Current status | {{ link to current status }} |
|
Actions
Decisions
5. AOB
Item | Read more at… | Notes |
---|---|---|
Chair of next month GC meeting (Dial?) |
|
|
|
|
|
Actions
Decisions