2024-07-01 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: @Shukla, Ayush@Martinez, Yolanda (Deactivated)

GIZ:

DIAL: @Wes Brown

EE: @Marika Popp

 

0. Celebrate

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Notes

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1. Roadmap

GovStack Roadmaps

2. Priority Discussions

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Presented by

Notes

 

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Presented by

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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

Team Name

Presenter

Update

Communications

Arielle

 

Communication Team Canvas

@Martha Mundas

 

Sustainability Team Canvas

@Nora Hauptmann

@Hans Christian Ende

 

Partnership Team Canvas

@Nora Hauptmann

 

Private Sector Team Canvas

@Martha Mundas

 

Decision Need

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Brought in by…

Notes

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Actions

Cohort 2

Team Name

Presenter

Update

Team Name

Presenter

Update

Country Engagement Team

@Martinez, Yolanda (Deactivated)

 

Capacity Development Team Canvas

@Nora Hauptmann

 

Community Management Team Canvas

@Martha Mundas

 

 

Research Team (Pending)

Ingrid Pappel

 

Implementation Playbook Team Canvas

@Martinez, Yolanda (Deactivated)

 

Decision Need

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Brought in by…

Notes

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Brought in by…

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Actions

 

Cohort 3

Team Name

Presenter

Update

Team Name

Presenter

Update

TC Facilitator Team Canvas

@PSRAMKUMAR

 

Architecture Team Page

@PSRAMKUMAR

 

PC Facilitator Team Canvas

@Wes Brown

 

Reference Use Case Team Canvas

@Wes Brown

 

Compliance Team Canvas

@Nico Lueck

 

Sandbox Team

@Nico Lueck

 

Decision Need

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Brought in by…

Notes

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Brought in by…

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[team]

 

 

[team]

 

 

[team]

 

Actions

4. Communications and Events

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Read more at…

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Actions

 

Decisions

5. AOB

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Notes

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Actions

Decisions