2024-04-08 Governance Committee Meeting Notes
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: @Shukla, Ayush
GIZ: @Sarah Fischer
DIAL: @Wes Brown @Esther Ogunjimi
EE: @Nele Leosk @Hans Christian Ende
0. Celebrate
Item | Read more at… | Notes |
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Completion of virtual mission to Djibouti | @Martinez, Yolanda (Deactivated) |
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Release of ID and IM courses on Atingi | @Martinez, Yolanda (Deactivated) |
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Regional workshop in Astana, @Aare Laponin participates, to kick off regional cooperation. | @Eskandar, Hani |
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Internal GovStak foundation discussion with partners | @Nele Leosk |
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1. Roadmap
Will be updated after the leadership retreat later in March
2. Priority Discussions
Item | Presented by | Notes |
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Cooperation GovStack + CDPI | All |
@Shukla, Ayush to look at the agenda again and ensure the representation at ID4Africa is appropriate. Sugest speakers, topics that should be mentioned. |
Smart Africa Cooperation |
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ID4Africa (21-24 May 24) | @Shukla, Ayush |
Session on Day 4 at 1400 local time |
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 | ||
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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@Martha Mundas |
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Decision Need
Item | Brought in by… | Notes |
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Actions
Cohort 2
Team Name | Presenter | Update |
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@Martinez, Yolanda (Deactivated) | To cover next week: Based on annual meeting in Brussels, country engagement dashboard will be updated to reflect service packages ('Introduce', 'Enable' and 'In Practice') Due Date: Apr 15, 2024 | |
@Nora Hauptmann |
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@Martha Mundas
| To cover next week:
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Ingrid | 1 PhD Student assigned to manage the research strategy as presented in Brussels meetings
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@Martinez, Yolanda (Deactivated) | To cover next week: With the new service packages in place, we will update the playbook. |
Decision Need
Item | Brought in by… | Notes |
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Actions
Cohort 3
Team Name | Presenter | Update |
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@PSRAMKUMAR / @Steve Conrad |
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@Steve Conrad |
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@Wes Brown |
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@Wes Brown |
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@Nico Lueck |
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@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 |
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Actions
Decisions
5. AOB
Item | Read more at… | Notes |
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DPI summit still can happen in June, otherwise in November |
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Open Wallet Foundation |
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Actions
Decisions