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Attendees

Apologies

Previous Action Items

Action Item

  • PSRAMKUMAR and Taylor Downs to review IM roadmap with Aleksander Reitsakas
  • Excel summary of all the BB roadmaps to be sent to PSRAMKUMAR
  • Meeting with the architecture team and the consent BB team - Ain Aaviksoo (Deactivated)PENDING
  • PSRAMKUMAR to collate all roadmaps and present an overall map
  • PSRAMKUMAR to feedback on the outcome of the meeting with consent BB team and architecture team PENDING
  • Satyajit Suri to confirm from Registration BB Lead Ingmar Vali if the APIs are GovStack open APIs and integration ticket.
  • Add procurement agenda for the next meeting
  • Send mail to BB leads to prioritize their first set of test cases based on the use cases and present in the next meeting - PSRAMKUMARONGOING
  • PSRAMKUMAR to set up meeting with Rachel Lawson (Unlicensed) , Ain Aaviksoo (Deactivated), and other BB leads that might be interest - how to use Gitbook
  • All BB leads to imports all specifications and other docs from google drive to Gitbook ONGOING

Meeting Notes

Agenda

Presenter

Duration

Discussion

Pending action items review

Esther Ogunjimi

10 minutes

BB Leads will be part of the product committee as POs. Wes Brown will meet with the BB leads to understand the roadmap.

BB group Standup

BB Leads

50 minutes

Schedular BB

  • API will be uploaded to Satyajit Suri however there is no use cases to test schedular BB.

ID BB

  • Onboarded openID foundation member to the working group.

  • ID BB will be presenting to a wider audience - product, technical and architecture team of the openID.

  • First version of the MOSIP demo is completed. There will be meeting with Ingmar and Hani to discuss what will be integrated in the demo, to figure out the next step that MOSIP should work on.

  • Good progress on the ongoing procurement of IDV.

  • There are different types of user that should be taken into account; which are users which authenticate with service device and users which authenticate with individual device.

Payment BB

  • Testing APIs with B2G but starting with P2G first with the GSMA mobile money API. GSMA will be presenting next week how payment BB can make use of their stimulator and how the stimulator can be integrated into the GS sandbox environment.

  • Has G2P payroll and benefits use cases and it covers for teachers but does not have use cases for community health workers yet. The flow will be reviewed.

  • Currently, there is no gateway API but will be working Satyajit Suri on how to resolve this.

Messaging BB

  • Gone through API description while awaiting Satyajit Suri feedback.

  • It will follow the logic of the social transfer UCs and will be testing for P2G first and later G2P.

Information Mediator BB

  • Demo

  • Had review meeting on roadmap - with focus on whether to include an adapter in IM and making use of service buses.

Consent BB

  • API review almost done (a couple of notification-related to be added in the coming week). Link to the Consent API

  • Working on test scenarios

  • Finished Roadmap 2022 (missing 2-3 tech expert resources; about 6 d/month).

Update on API testing

Satyajit Suri Max Carlson Taylor Downs

10 minutes

Satyajit Suri update

  • Had a KT session with Taylor on the testing strategy and test setup process.

  • Most of the BB APIs are listed, except for Consent BB.

  • Individual discussions with BB leads for shortlisting the first batch have not yet happened.

https://docs.google.com/spreadsheets/d/1_iOQoQEPv-OhUgmfIoh3ffwtJiUovlnEtxYTZesUa0M/edit#gid=1038767630

Update on consolidation of roadmaps

PSRAMKUMAR

20 minutes

Opens

  • Procurement update

  • End to end test

Max Carlson

10 minutes

Moving forward with GIZ sandbox contract and it will be live by first week in November.

For the BB - procurement process is in flight and all queries will be handle by the procurement team.

End to end test - this is use case level test and it complete with registration app, also to test IM. This will be carried out in parallel to the existing use case development, testing and stub develop which are already in progress across BBs.

Meeting Recording

Tech-Committee meetings-20220915_140509-Meeting Recording.mp4

Action Items

  • Martin Karner requested to include on the agenda for the next meeting, time slot to discuss the overview of the other BB, creating stubs and the timelines.
  • Invite groups of experts to discuss the different channel of communication for IM BB

Decision

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