Agendas and minutes

{| class="wikitable" ! !Details !Participants !Agenda !Minutes

Project Board 1st meeting

 * Open Government Pioneers project board call

When: 23 Nov, 14:00  (1 hr 30 min) London (GMT Standard Time, GMT)

Where:WebEx Online

Host:involve

From < https://meetings.webex.com/collabs/ > Delivery group participants: Comfort break - 5mins
 * Board members:
 * Lucy McTernan, Scottish Council for Voluntary Organisations (Chair of project board)
 * Ruth Marks, Welsh Council for Voluntary Action (apols)
 * Craig McGuicken, Northern Ireland Environment Link
 * Andy Williamson, Demsoc
 * Philippa Bonella, Big Lottery UK
 * Dawn Plimmer, Big Lottery UK
 * Simon Burrall, Involve (apols)
 * Ruchir Shah, SCVO
 * Tim Hughes, Involve
 * Anna Nicholl, WCVA
 * David McBurney, NIEL
 * Jonathan Bell, NIEL
 * Agenda
 * Welcome and introduction from Chair - Lucy
 * Quick intro - who is participating in the meeting. name, org, position - All
 * Update on developments for the Open Government Pioneers project - Ruchir
 * Intro from each board member: context for your country, your ambitions for this  project - Board members
 * Next steps for project - meetings, in-between meetings, in advance of next  meeting - Ruchir.
 * Questions and comments - All
 * Closing comments - Lucy
 * Agreed to:
 * Be open by default and flag where the group needs to keep discussions private
 * Minutes will be published here once reviewed
 * To be flexible and innovative.
 * Be clear about role and purpose of group

Actions planned:
 * Project Board will be actively involved in project and be a resource
 * Joint press release being prepared, monthly meetings initially and lots of digital collaboration between meetings.
 * Focus at the next meeting on the outputs of the Paris Open Government Summit and the evaluation plan for this project.

Project Board 2nd meeting
January 2017
 * Open Government Pioneers project board call

When: 25 Jan, 10:00  (1 hr) London (GMT Standard Time, GMT)

Where:WebEx Online

Host: involve Delivery group participants:
 * Board members:
 * Lucy McTernan, Scottish Council for Voluntary Organisations (Chair of project board)
 * Craig McGuicken, Northern Ireland Environment Link
 * Anna Nicholl, WCVA (apols)
 * Andy Williamson, Demsoc (apols)
 * Philippa Bonella, Big Lottery UK (apols)
 * Dawn Plimmer, Big Lottery UK
 * Tim Hughes, Involve
 * Rachel Davies, Transp International (via UK steering group)
 * Ruchir Shah, SCVO
 * Sarah, Involve
 * David McBurney, NIEL
 * Jonathan Bell, NIEL (apols)

Actions arising
 * Read, check and amend terms and conditions for Project Board.
 * Review this Sharepoint and the Wiki
 * Review minutes of last meeting - and pull out any key points to highlight on Wiki

Agenda
 * Paris review - started on wiki - add to this please
 * Other strategic developments
 * Digital platform - initial reactions to mock-up site: http://sdg.vm1.dit.tech/
 * Evaluation planning - list of evaluators registered
 * Actions arising
 * None

Agreed:
 * Reflection on Paris - Open gov as means towards SDGs and public services big takeaway message. Need to secure more official buy in from Whitehall.
 * Implications for pioneers project - facing citizens (e.g. de-jargonizing) as well as government important now - project can play a strong role in former.
 * Strategic developments: NI and collapse of Stormont executive. Scotland and Brexit to Indyref2 context. Restructuring of OGP teams in Whitehall. International and citizen connection dimensions of growing strategic importance.
 * Digital platform - Seen as potentially very useful way to bring SDGs to prominence and engage citizens in this. Agreed Scotland to lead for now with others coming on board later this year. But all to use from start.
 * Evaluation - what does success look like: engagement that speaks to diverse citizens, gov and officials in different ways but raises profile of engagement and SDGs with all. Increase range of civil society stakeholders, and bring in global perspective.

Actions
 * Next meeting - prioritise Wales input, global pioneers cohort developments. Meet again in around 6-8 weeks.

Project Board 3rd Meeting
March 2017
 * Open Government Pioneers project board call

When: 29 Mar, 2:30  (1.15 hr) London (GMT Standard Time, GMT)

Where:WebEx Online

Host: involve Delivery group participants: Agreed
 * Board members:
 * Lucy McTernan, Scottish Council for Voluntary Organisations (Chair of project board)
 * Craig McGuicken, Northern Ireland Environment Link
 * Anna Nicholl, WCVA
 * Andy Williamson, Demsoc
 * Philippa Bonella, Big Lottery UK
 * Dawn Plimmer, Big Lottery UK
 * Tim Hughes, Involve
 * Rachel Davies, Transp International (via UK steering group)
 * Ruchir Shah, SCVO
 * Paul Bradley, SCVO
 * Sarah, Involve
 * David McBurney, NIEL
 * Jonathan Bell, NIEL
 * Introductions
 * Review minutes of last meeting (5 mins)
 * Prioritising hearing from Wales (staff now in post) (15 mins)
 * Evaluation and legacy planning (25 mins)
 * Further update from global pioneer cohort (10 mins)
 * General update on project delivery - inc. comms/engagement/plans (15 mins)
 * Closing remarks
 * Actions arising
 * None
 * Board asked to look at project timeline and plans (which will be shared here when ready)
 * Board asked to look at project timeline and plans (which will be shared here when ready)
 * Focus on four big areas for progress: 1. empowered engaged citizens, knowledge of SDGs. 2. political reps awareness of SDGs and types of actions required. 3. Gov officials with plan for involving citizens. 4. opengov seen as instrumental/common good towards SDGs.
 * Wales - major focus on wellbeing of futures generation act and this will be lens through which to engage SDG themes
 * Evaluation: Agile evaluation plan based on changing political environment. Also ensure strong equalities focus. Discussion about equalities practice proofing. Our plan - set expectations from get go and review at end.
 * Global connect: Not prioritised at this step but will be over summer.

Project Board 4th Meeting
June 2017
 * Open Government Pioneers project board call

When: 31 May, 2:30  (1.15 hr) London (GMT Standard Time, GMT)

Where:WebEx Online

Host: involve Delivery group participants:
 * Board members:
 * Lucy McTernan, Scottish Council for Voluntary Organisations (Chair of project board)
 * Craig McGuicken, Northern Ireland Environment Link
 * Anna Nicholl, WCVA
 * Andy Williamson, Demsoc (apols)
 * Alison O'Connell, Big Lottery UK
 * Tim Hughes, Involve
 * Rachel Davies, Transp International (via UK steering group)
 * Ruchir Shah, SCVO
 * Paul Bradley, SCVO (apols)
 * David McBurney, NIEL
 * Jonathan Bell, NIEL
 * Matthew Harriott, Involve
 * Jetske Germin, WCVA
 * Actions arising
 * Note FOIs to BLF UK about project (5 mins).
 * Note Project delivery report on progress (5 mins)
 * Review proposal to amend budgets relating to equalities activity commissioning (5 mins)
 * Review Evaluation proposals and impact assessment for project (10 mins)

Agenda
 * 1) Recap on equality agenda plans and progress. Methods and processes that we think are successful and could be deployed through this project. (20 mins)
 * 2) Introduction to UK wide conference (planned Feb 2018 in Belfast) and guidance to delivery team on planning - what areas and audience should be focus on? How should the conference be positioned? (15 mins)
 * 3) Discuss a particular aspect of the SDGs e.g. a key policy area and how it is impacted on by opengov. e.g. participatory budgeting, self-directed support in health. How can we secure a strategy for following up on interest in specific topics generated by this project? 15 mins)
 * Agreed:
 * 2 FOIs to BIG UK on application forms and grant offer formally noted
 * Minutes of previous meeting agreed,
 * In response to FOIs, keep Wiki up to date and continue our open approach to project.
 * Project is picking up pace with good range of activity
 * No objections on budget virement propositions. Agreed to be clear on Demsoc involvement in facilitation on why them and not others.
 * Evaluation: agreed not to get too obsessed with the metrics, NI and SCVO to discuss improving these. Rachael has offered to identify other sources of data for evaluation.
 * Agreed to get support of independent evaluator to help us connect detail with strategic outcomes.
 * Equalities: USP of this programme is OG as means to achieving SDGs/equalities. Both require focus on those furthest away. Agreed.
 * UK conference planning: timing of Feb 2018 is good. Key element here is needs to be co-design of conference between all partners and regions - needs to reflect what's going on around the UK.

Specific actions planned:
 * Assess project visibility on UK OGN website from user journey perspective (Involve)
 * Specific exploration of SDGs by Project Board will involve health (Lucy), Education (tbc) and guidelines around OGP and public services (Tim).
 * Noted that public sector officials are facing specific challenges around Opengov and SDGs and delivery group will look at how to bring this to Project Board discussions.

Project Board 5th Meeting
July 2017
 * Open Government Pioneers project board call

When: 26th July, 2:30pm  (1.15 hr) London (GMT Standard Time, GMT)

Where:WebEx Online

Host: involve Delivery group participants:
 * Board members:
 * Lucy McTernan, Scottish Council for Voluntary Organisations (Chair of project board)
 * Craig McGuicken, Northern Ireland Environment Link
 * Anna Nicholl, WCVA
 * Andy Williamson, Demsoc (apols)
 * Alison O'Connell, Big Lottery UK
 * Tim Hughes, Involve
 * Rachel Davies, Transp International (via UK steering group)
 * Ruchir Shah, SCVO
 * Paul Bradley, SCVO (apols)
 * David McBurney, NIEL
 * Jonathan Bell, NIEL
 * Matthew Harriott, Involve
 * Jetske Germin, WCVA
 * Actions arising:
 * Project visibility on UK OGN website - update from Involve (5 mins)
 * Specific challenges for public sector officials - incorporating this into discussions - update from delivery group (5 mins)

Agenda:
 * Feedback on Washington meeting for subnational pioneers (Lucy/Paul) (10 mins)
 * Next steps on evaluation framework - reviewing updated plan on wiki (Ruchir / Craig) (15 mins)
 * Exploring SDGs as it can help frame health agenda (Lucy) (30 mins)
 * UK Conference planning - key questions for Project Board steer (Paul) (10 mins)
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