2024-08-12 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: @PSRAMKUMAR
GIZ: @Nora Hauptmann @Nico Lueck
DIAL: @Wes Brown
EE: @Marika Popp @Hans Christian Ende
0. Celebrate
Item | Read more at… | Notes |
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GovStack Architects Training |
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USAID Collaboration |
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Tanzania |
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1. Roadmap
2. Priority Discussions
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GovStack global offer - narrative | Nora | Brief reminder: please comment on: GovStack Global offering.docx (sharepoint.com) Deadline: Friday, July 26 |
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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 |
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@Martha Mundas |
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@Nora Hauptmann @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) |
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@Nora Hauptmann | Architects trianing program short introduction & timeline
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@Martha Mundas
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Ingrid Pappel |
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@Martinez, Yolanda (Deactivated) |
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Decision Need
Item | Brought in by… | Notes |
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Safeguards UNDP comparison |
| Take it up with Nora |
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Actions
Cohort 3
For Next GC Meeting
Team Name | Presenter | Update |
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@PSRAMKUMAR |
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@PSRAMKUMAR |
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@Wes Brown |
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@Wes Brown |
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@Nico Lueck | 2nd Release of Compliance App achieved!
Camunda new compliant App Planning new effort to reach out to software providers. Time consuming as some software provider ask for meetings; sometime explain why the BB is not fitting to their solution - which gives als good insights. | |
@Nico Lueck |
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Decision Need
Item | Brought in by… | Notes |
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Letter of recognition for BB volunteers | Dr. Ramkumar | Needs to be done asap
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Actions
4. Communications and Events
Item | Read more at… | Notes |
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Actions
Decisions
5. AOB
Item | Read more at… | Notes |
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GC Meeting Next Week? |
| Nora will reach out to see if enough of the partners can join |
GS team members' participation in selection commitees for new team members |
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Actions
Decisions