2024-09-16 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: @Eskandar, Hani @Nabhonil, Roy @PSRAMKUMAR
GIZ: @Nora Hauptmann @Nico Lueck @Sarah Fischer @Andrea Donath
DIAL: -
EE: @Marika Popp @Hans Christian Ende
Proud Engineers: Andres Kütt, Kaspar Kala
0. Celebrate
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1. Roadmap
2. Priority Discussions
Item | Presented by | Notes |
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Partnership with UNICC |
| Nico provided update on the partnership and scope of migration to UNICC infrastructure; slides shared by Nico (to be attached here) Open source requires customer support for it to work
@Nico Lueck to send email to Technoforte to check up on MOSIP Discussion regarding future partnership with BMGF (@Andrea Donath )
Collaboration with BMGF to build a DPG neutral sandbox - @Eskandar, Hani |
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Recruitment of Digital ID |
| Search for eID - still on. 3 new job requisitions to be considered (@Marika Popp )
@Eskandar, Hani - due to competition with TWB in DID experts, potential collaboration with TWB - support of maintenance of the GS specs @Nora Hauptmann - Timely opportunity to revive TWB channel; workgroup on DPI and new way of integrating GovStack into regional structures @Eskandar, Hani - TWB is endorsing GovStack in West Africa engagements; TWB engagement during DPI summit (TWB is a cohost of DPISummit) |
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Partnership Upates |
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GS Arch. Training Program |
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JOGET Prototype during DPI Summit |
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DPI Summit |
| @Andrea Donath to put Veronica in touch with David |
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DPI for Health |
| WHO + ITU can potentially create a health stack - side workshop during DPI Summit |
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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
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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
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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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https://govstack-global.atlassian.net/wiki/spaces/GH/pages/177897507 | @Nico Lueck |
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Decision Need
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Actions
4. Communications and Events
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Actions
Decisions
5. AOB
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Actions
Decisions