2024-10-28 Governance Committee Meeting Notes
- Sarah Fischer
- Marika Popp
- PSRAMKUMAR
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 @Puja Raghavan
GIZ: @Nora Hauptmann @Sarah Fischer @Tobias Tschappe @Nico Lueck @Cora Bay
DIAL: @Jake Watson
EE: @Hans Christian Ende@Marika Popp @Kristo Vaher
0. Celebrate
Item | Read more at… | Notes |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1. Roadmap
2. Priority Discussions
Item | Presented by | Notes |
|
|---|---|---|---|
| Proud Engineers | Proud Engineers presented the 1st set of key findings/suggestions for GovStack future operational/governance structure, for the unofficial feedback and review of the GC members. Based on the outcome of the discussion, an updated version of the the findings were summarised in the file . This is now to serve as the basis for each founder’s internal discussions and clarifications, before the 2nd workshop is to take place on 18 Nov 2024 in Tallinn. |
|
| @Tobias Tschappe | Jake suggested better/more detailed metrics for GovStack to prove the value that it provides. DIAL is working on these, economic progress, etc. No DPI metrics available yet. GS could eb also tied closer to DPI safeguards. DPI Map - mostly unknown content. |
|
| @Eskandar, Hani | GovStack has been explicitly mentioned within the WTSA 2024 report, hence paving the way for a more proactive participation in standardisation. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
Team Name | Presenter | Update |
|---|---|---|
@PSRAMKUMAR |
| |
@PSRAMKUMAR | Krito presented in TC and invited registration to architecture group. Key priority topics to be shortlisted for Architecture group | |
Inactive |
| |
Inactive |
| |
@Nico Lueck |
| |
@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 |
|---|
Item | Read more at… | Notes |
|---|---|---|
|
|
|
|
| |