68501

                      COMMITTEE ON DEVELOPMENT EFFECTIVENESS

FROM: The Secretary, Committee on Development Effectiveness

                      Minutes of Meeting Held on Wednesday, February 22, 2012
                                    10:07 a.m. in the Board Room

Present

Committee
Ms. Brandt (Chair)
Mr. Alzetta (Alternate)
Mr. Brendle (Acting Alternate)
Mr. Dhanpaul (Alterate)
Mr. Fernandez (Acting Alternate)
Mr. Miagkov Alternate)
Ms. Morin
Ms. Speer (Acting Alternate)
Mr. Taha

Other Executive Directors and Staff
Messrs./Mmes. Banda, Bangura, Barclay, Bhatt, Bonaccorsi di Patti, Brendle, Chroneos-Krasavac,
Delaney, Donegan, Fernando, Han, Hasan, Hau, Hernandez, Ibrahimi, Ito, James, Jonnson, Kalyalya,
Kelleher, Li, Lumala, Mammo, Maor Shavit, Massenet, Mirjalili, Mufarrij, Orlos, Pasi, Pedro, Rissmann,
Sandhu, Sawadogo, Stolorz and Tchatchouang

Officers and Staff
Messrs./Mmes. Aviles, Besancon, Bhateja, Dongier, Fariello, Flanagan, Gouarne, Irigoyen, Kyte,
Mozammel, Roome, Safdar, Satola, Schafer, Sclovscaia, Shah, Vega, Wegner, Wormser and Legrottaglie
(Committee Secretary)

ICT for Greater Development Impact: World Bank Group Strategy for Information and
Communication Technology

1.      The Committee discussed the paper ICT for Greater Development Impact: World Bank Group
Strategy for Information and Communication Technology (CODE2012-0004). The highlights and
conclusions of its discussion were reported to the Board (CODE/GS2012-0006).

Date of Next Meeting

2.      The Committee was scheduled to meet informally, Members only, on March 2, 2012 for the
second engagement point on the IEG Work Program and Budget FY13 and Indicative Plan FY1-15. The
next formal CODE meeting was scheduled on March 7, 2012 to discuss the Recommendations of External
Review of Oversight and Accountability Units of the WBG (Inspection Panel).

Adjournment

3.        The Committee adjourned at 12:32 p.m.