Date

11 May 2023

 Participants

List meeting participants using their @ mention names

• Nico Lueck

• Jake Watson

• Steve Conrad

• Wes Brown

• Harri Mansikkamäki

• Meelis Zujev (Deactivated)

• jarkkohyoty

• Martha Vasquez

• Paweł Gesek

Location

https://goo.gl/maps/NToNbqDtfdXDA2dk9

Please be aware, that the Governance Committee Meeting on the days before will be located here: https://goo.gl/maps/ZpSkae2ks8nkMqLS6

 Goals

List goals for this meeting (e.g., Set design priorities for FY19)

 Discussion topics

Brainstorming on agenda topics:

• Adapters and their use in Sandbox and Testing Procedures

• Integration of DIAL Catalog, Testing Harness and Sandbox

  • DIAL Catalog integration in Frontend Simulation

  • Using API Tests in Sandbox

  • Idea: Extend Testing Harness to Deployment etc. by Sandbox Team

• Practical enactment of compliance concept, detailed instructions to give partners

• Additional UX assets: Reusable UX patterns

• Learnings from bringing Specs into practice

  • Reality Check: With all the assets planned so far (compliance concept, testing harness, adapters,...), can we forecast, if the envisioned marketplace or software products is realistic? Or will we get stuck with 1-2 solutions because of the needed resource Investments.

  • Feedback to Spec work: From an implementer perspective, what would be expected?

  • Collaboration and general principles for the future (what could speed up the Govstack idea to evolve)

• Review/Update deliverables for MVP

• Review/Update timelines for MVP delivery

• Discuss the Roadmap after the MVP

  • How do we scale this work so that future use cases do not require significant effort to implement?

 Action items

Add action items to close the loop on open questions or discussion topics:

 Decisions