@

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

Item	Read more at…	Notes

Item

Read more at…

Notes

Deep Dive in Domenican Republic

First workshop in the Americas, Dom.Rep, Mexico, Chile (online). Much more mature than past workshop
Dom Rep. wanting to expand on use case

RTC and GIZ GovStack workshops in Kigali

GIZ GovStack team is onboarded to Joget after hackathon

Workshop in Bangladesh

well attended, minister, head off A2I, minister of foreign affairs, planning meeting with Bangladesh team
first use case: certification of university degree with Min. foreign affairs

1. Roadmap

GovStack Roadmaps

2. Priority Discussions

Item	Presented by	Notes

Item	Presented by	Notes
Feasibility Study (FS) for Setting up GovStack Foundation in Estonia	@Marika Popp	ESTDEV, in close partnership with other partners, is about to launch the RfP for the FS.
GovStack Coalition Update	Nora	Presented to USAid, Sida - refinements: 2 meetings per year aim to launch at DPI Summit Wish to sign MoU (USAid)
Knowledge Management	@Martha Mundas

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
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

Item	Brought in by…	Notes

Item	Brought in by…	Notes

Actions

Cohort 2

Team Name	Presenter	Update

Team Name	Presenter	Update
Country Engagement Team	@Martinez, Yolanda (Deactivated)
Capacity Development Team Canvas	@Nora Hauptmann	Architects trianing promotion
Community Management Team Canvas	@Martha Mundas	GovStack 2nd Tech Community Meet up!🤠 - Google Präsentationen
Research Team (Pending)	Ingrid Pappel
Implementation Playbook Team Canvas	@Martinez, Yolanda (Deactivated)

Decision Need

Item	Brought in by…	Notes

Item	Brought in by…	Notes

Actions

Cohort 3

Team Name	Presenter	Update

Team Name	Presenter	Update
TC Facilitator Team Canvas	@PSRAMKUMAR	biweekly meetings focussed on topics for cross-group technical discussion/decision including all members of groups Wallet, ID BB, infra-hosting groups preparing for internal release by end of July
Architecture Team Page	@PSRAMKUMAR	SSO Identity mangement white paper White paper on Technical considerations for implementation roadmap
PC Facilitator Team Canvas	@Wes Brown
Reference Use Case Team Canvas	@Wes Brown
Compliance Team Canvas	@Nico Lueck
Sandbox Team	@Nico Lueck

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

Actions

Decisions

5. AOB

Item	Read more at…	Notes

Item	Read more at…	Notes

2024-07-08 Governance Committee Meeting Notes

Participants -

0. Celebrate

1. Roadmap

2. Priority Discussions

Actions

3. Team Updates and Opportunities for Strategic Decisions

Cohort 1

Decision Need

Actions

Cohort 2

Decision Need

Actions

Cohort 3

Decision Need

Actions

4. Communications and Events

Actions

Decisions

5. AOB

Actions

Decisions

^{Cohort 1}