2024-03-25 Governance Committee Meeting Notes
- Wes Brown
- Sarah Fischer
Mar 25, 2024
This meeting was cancelled due to the lack of priority discussions and members of Cohort 2 in attendance. The next GC meeting will be on April 1st, moderated by ITU but may be missing a number of people (GIZ and others) for the Easter holiday.
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 |
|---|---|---|
GC Meeting Brussels + Meeting DG INTPA, DG Connect |
| |
|
|
|
1. Roadmap
Will be updated after the leadership retreat later in March
2. Priority Discussions
Item | Presented by | Notes |
|---|---|---|
Follow-up Brussels | Sarah | |
|
|
|
Upcoming Events | Nora | 04 | April 21. - 25 Connected Africa Summit (Nairobi) 05 | May 22-23 eGovernance Conference (Tartu) 05 | May 27-31 World Summit Information Society (Geneva) 05 I May 21-24 ID4 Africa (CapeTown) 05 | May 27-29 re:publica (Berlin) |
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 |
| |
@Martha Mundas |
|
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 |
|---|---|---|
@PSRAMKUMAR / @Steve Conrad |
| |
@Steve Conrad |
| |
@Wes Brown |
| |
@Wes Brown |
| |
https://govstack-global.atlassian.net/wiki/spaces/GH/pages/277413889 | @Nico Lueck |
|
https://govstack-global.atlassian.net/wiki/spaces/GH/pages/177897507 | @Nico Lueck |
|
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 |
|---|---|---|
|
| |
Actions
Decisions