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\uD83D\uDDD3 Date

\uD83D\uDC65 Participants

📹 Meeting Recording

Recording URL:

\uD83D\uDDE3 Discussion topics

Item

Presenter

Time

Notes

Review Action Items

Wes Brown

5 min

GovStack Release

Wes Brown

30 min

Questions

  1. Is having a specific target release date needed? Yes, it is! We seem to be aligned on this based on the feedback in the Governance Committee call earlier this week

  2. What core product use cases should we prioritize?

  3. What building blocks can be included?

  4. When could we realistically create a v1.0 release?

Comments

  • Rachel - Have BB review the specs for other BBs

EPR Use Case Design

Martinez, Yolanda (Deactivated)

5 min

Org Chart

Nico Lueck

5 min

Discuss Compliance Process

Wes Brown

15 min

  • Wes Brown Create initial draft of GovStack compliance process, incorporating previous work and current feedback

✅ Action items

  • Rachel Lawson (Unlicensed) Train tech teams on where to document things once Google Drive goes away PRD-51 - Getting issue details... STATUS
  • Wes Brown to work on how to incorporate the logical process flow into use case step PRD-55 - Getting issue details... STATUS
  • Wes Brown to break apart use case steps into individual document pages
  • Jaume DUBOIS to translate GovStack slides into French

⤴ Decisions

  • No labels