2024-08-24 Governance Committee Meeting Notes
- Nora Hauptmann
- Marika Popp
- Eskandar, Hani
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:
GIZ: @Nora Hauptmann @Nico Lueck
DIAL:
EE: @Marika Popp
0. Celebrate
Item | Read more at… | Notes |
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GovStack UX/UI woking group very engaged with support from digital services UK and Germany |
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Architects training evaluation process started |
| we have a number of participants from the youth
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Kfw german development bank including ovStack in their IT tenders |
| GovStack “by default” in KfW tenders let´s support people through trainings on how to execute |
contract with UNICC |
| contract signed, longterm collaboration as they can be tech providers for training, sandbox etc. and we have a first client waiting: Somalia |
Looks linke digital impact exchange will be used by UNF in effort to mainstream |
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1. Roadmap
2. Priority Discussions
Item | Presented by | Notes |
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Possiblity of GovStack to pilot OpenAlign | Hani/Cora | is a platform connecting the global DPI developed through KFW funding.
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Playbook - Input for second iteration | Nico |
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CDPI, Codevelop MoU | Marika, Cora | Idea to sign MoU |
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Contract in prep for GovStack legal entity consultation work | Marika | Contract kick off on Wed, 28 Aug. Contract end date 22 Nov 2024 |
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GovStack Coalition | Nora |
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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
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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 |
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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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Actions
Cohort 3
For Next GC Meeting
Team Name | Presenter | Update |
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@PSRAMKUMAR | Cloud Infrastructure Specs review complete,, final updates for publication. ID review underway. Smitha shifting out as group coordinator new hire interviews this week. | |
@PSRAMKUMAR | New group to be formed. Kristo presenting proposal to TC next week. | |
Inactive |
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Inactive |
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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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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 |
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Actions
Decisions