2023-10-30 Governance Committee Meeting

Participants

ITU:

DIAL:

GIZ:

Celebrate

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Women in Tech On Boarding Session Martinez, Yolanda (Deactivated)
Senegal workshop Cora Bay

1. GovStack Roadmap

2. Priority Discussions

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Actions

Fill remaining team canvases

Decisions

3. GovSpecs

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Notes

Sandbox Community Review on Thursday, 2.11. 14:00 CET

Let Nico Lueck know, if you dont have an invite yet

Actions

Validate the input from infor@govstack.gloabal on e-Cabinet and Construction permit.

Decisions

3. GovTest

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Actions

Decisions

3. GovLearn

Item	Read more at…	Notes
GovStack 101	Atingui	PPT v3
GovStack Train the Trainers	Atingui	PPT
Women in GovTech	Atingui	Programmatic Structure
ID BB	RISE 360 eLearning Course Structure for BB	Rise Board
Instructional videos from experts in TalTech	RISE 360 eLearning Course Structure for BB	eLearning Course Structure
Taltech Course as ITU Training Center	Information Society Principles: Towards e-Governance	https://academy.itu.int/training-courses/full-catalogue/information-society-principles-towards-e-governance

Actions

Decisions

3. GovExchange

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GovSyaBanner removed

Actions

Decisions

4. Communications

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Notes

2023 year in review

2022 year in review: https://www.govstack.global/news/2022-year-in-review-setting-the-foundation-for-the-digital-future-2/

We will be reaching out to gather info - we appreciate your cooperation!

Campaigns

1. Year in review for 2023

Women in GovTech
ERP BluePrint Event
GovSpecs next release
WSIS Prize

you can always catch up on Comms by joining the Wednesday Huddle or reviewing our meeting notes: Communications Meeting notes

Actions

Decisions

5. Community Building

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Community Growth Team on pause until direction forward agreed at GC		https://govstack-global.atlassian.net/l/cp/5M0az1zE

Actions

All to give comments and feedback by Thursday 12.10.2023
Presentation at the Strategic Governance Meeting on Monday 15.10.2023.

Decisions

6. Collaboration & Country Engagement

Item	Read more at…	Notes
Oct 23rd to 27th 2023	Senegal	Agenda
Nov 13th - 17th 2023	RTC Rwanda HoA	Agenda
Nov 20th to 24th 2024	PNG	Agenda
Nov TBC	Lesotho Botswana	Agenda TBC
Dec 4th - 8th 2024	Somalia	Agenda
Jan 2024	Gambia	Agenda TBC

Actions

All to give comments and inputs until 13.10.2023. 2023_09_08 Onepager USAid.docx (sharepoint.com)

Decisions

8. AOB

Item	Read more at…	Notes
Sustainability Max Schumann		Please review and provide input on long-term sustainability scenarios/options by end of week. Goal to finalize long list by end of October. Important to consider interdependencies with GovStack scope and legal structure decisions. Proposed high-level criteria for evaluating options - please provide feedback. Timeline for phased decision making through early 2023.