2024-09-09 Governance Committee Meeting Notes
- Nora Hauptmann
- Sarah Fischer
- Marika Popp
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: Ramkumar
GIZ: @Nora Hauptmann @Nico Lueck @Sarah Fischer @Andrea Donath
DIAL: -
EE: @Marika Popp @Hans Christian Ende
Proud Engineers: Andres Kütt, Kaspar Kala
0. Celebrate
Item | Read more at… | Notes |
|---|---|---|
215 participants start the Architecture training this week! |
|
|
Great cooperation with Soverign Cloud Stack |
| Cooperation on specs, sandbox and hopefully soon also as a compliant solution. |
|
|
|
|
|
|
|
|
|
1. Roadmap
2. Priority Discussions
Item | Presented by | Notes |
|
|---|---|---|---|
Proud Engineers_introduction to the consultancy support for setting up GovStack Legal Entity | Proud Engineers | Regular overview of the progress/blockers (5-10' max) to take place during monthly SGC meetings until end of Nov. |
|
Update DPI Summit |
|
|
|
GovStack and DPGA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
@Martha Mundas |
| |
@Nora Hauptmann
|
| |
@Nora Hauptmann |
| |
@Martha Mundas |
|
Decision Need
Item | Brought in by… | Notes |
|---|---|---|
|
|
|
|
|
|
|
|
|
Actions
Cohort 2
Team Name | Presenter | Update |
|---|---|---|
@Martinez, Yolanda (Deactivated) |
| |
@Nora Hauptmann |
| |
@Martha Mundas
|
| |
Ingrid Pappel |
| |
@Martinez, Yolanda (Deactivated) |
|
Decision Need
Item | Brought in by… | Notes |
|---|---|---|
|
|
|
|
|
|
|
|
|
Actions
Cohort 3
For Next GC Meeting
Team Name | Presenter | Update |
|---|---|---|
@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 |
| |
Inactive |
| |
@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 |
|---|---|---|
|
| |
|
|
Actions
Decisions
5. AOB
Item | Read more at… | Notes |
|---|---|---|
GC Meeting Next Week? |
| Nora will reach out to see if enough of the partners can join |
|
| |
Actions
Decisions