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

Item	Read more at…	Notes

1. Roadmap

https://govstack-global.atlassian.net/wiki/spaces/GH/pages/381616159

2. Priority Discussions

Item	Presented by	Notes

Item	Presented by	Notes

LinkedIn Post about GovStack ID BB: https://www.linkedin.com/posts/nynymike_the-ten-buts-of-govstacks-identity-building-activity-7167711812375789569-LDlX?utm_source=share&utm_medium=member_desktop	Nico/ Nora/ Arielle
GovStack Yearly Planning 2024	Nora	Please fill out deliverables 2024 GovStack Deliverables 2024.pptx (sharepoint.com) GovSpecs @ITU + GovMarket @Dial
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	Overview new features/gitbook pages Highest demand: More exercises based on DYI Minikube Shortcomings: Does not showcase all BB functioalities Some BBs are not stable in operation (they sometimes fail) Most BB not automatically deployable
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: Are we going to continue with the three committees? Are we going to continue with the Triage/Commit Leads? Who will be taking the lead on getting the publication ready for Q2? Will there be a single person acting as the overall organizer of the various streams of work? If so, who will that be? If not, how will the overall direction of the project be managed?

Actions

We need to have a discussion on the question in how far GovStack keeps on being agnostic to solutions (open source and commercial) and which issues are coming up when working with commercial solutions (e.g. the need for NDAs).

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

Team Name	Presenter	Update
https://govstack-global.atlassian.net/wiki/spaces/GH/pages/288948269	@Arielle Diamond
	@Sarah Fischer
	@Sarah Fischer @Hans Christian Ende
	@Nora Hauptmann
	@Max Schumann

Decision Need

Item	Brought in by…	Notes

Item	Brought in by…	Notes
	[team]
	[team]
	[team]

Actions

Cohort 2

Team Name	Presenter	Update

Team Name	Presenter	Update
	@Martinez, Yolanda
	@Nora Hauptmann
	@Martha Mundas
	Ingrid
	@Martinez, Yolanda

Decision Need

Item	Brought in by…	Notes

Item	Brought in by…	Notes


	[team]

Actions

Cohort 3

Team Name	Presenter	Update

Team Name	Presenter	Update
	Ramkumar?
	@Steve Conrad
	@Wes Brown
	@Wes Brown
	@Nico Lueck	Iteration 3 - GovStack Expert concept (listing of service provider) Compliance WebApp: Searching for BB candidates to submit self-assessments
	@Nico Lueck	v1 Release: High School Certificate Page added Learning Paths Added Videos and Templates for User Journey and Service Blueprint added Videos for Minikube added Confluence: How to present, Accessible UIs pages Roadmap: Public UIs or “mini use cases” from BBs (e.g. issue a ID via MOSIP) USCT: Integration of Mifos FAQ page

Decision Need

Item	Brought in by…	Notes

Item	Brought in by…	Notes
	[team]
	[team]
	[team]

Actions

4. Communications and Events

Item	Read more at…	Notes

Item	Read more at…	Notes
Current status	{{ link to current status }}

Actions

Decisions

5. AOB

Item	Read more at…	Notes

Item	Read more at…	Notes
Chair of next month GC meeting (Dial?)