2024-04-15 Governance Committee Meeting Notes
Mar 25, 2024
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: @Martinez, Yolanda (Deactivated) @Shukla, Ayush @PSRAMKUMAR
GIZ: @Nico Lueck
DIAL: @Esther Ogunjimi @Wes Brown
EE: @Hans Christian Ende
0. Celebrate
Item | Read more at… | Notes |
---|---|---|
GovStack @ Hertie School |
| @Martinez, Yolanda (Deactivated) participated as keynote speaker @Nico Lueck participated, great turn-out, made connections |
|
|
|
|
|
|
|
|
|
1. Roadmap
Will be updated after the leadership retreat later in March
2. Priority Discussions
Item | Presented by | Notes |
---|---|---|
Global DPI event rescheduled to October, details to follow. | @Martinez, Yolanda (Deactivated) |
|
|
|
|
|
|
|
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) | To cover on Apr 15, 2024 : Based on anual 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 |
| |
@Martha Mundas
| To cover on Apr 15, 2024 :
| |
Ingrid | 1 PhD Student assigned to manage the research strategy as presented in Brussels meetings
| |
@Martinez, Yolanda (Deactivated) | To cover on Apr 15, 2024 : With the new service packages in place, we will update the playbook. |
Decision Need
Item | Brought in by… | Notes |
---|---|---|
|
|
|
|
|
|
| [team] |
|
Actions
Cohort 3
Team Name | Presenter | Update |
---|---|---|
@PSRAMKUMAR / @Steve Conrad | In Arch team:
| |
@PSRAMKUMAR @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 |
|
|
Actions
Decisions
5. AOB
Item | Read more at… | Notes |
---|---|---|
DPI summit still can happen in June, otherwise in November |
|
|
Open Wallet Foundation |
|
Actions
Decisions