January 19, 2023 Technical Committee Meeting Notes

Attendees

  • @Steve Conrad @Dominika Bieńkowska (Deactivated)

  • @Jaume DUBOIS @Satyajit Suri @Wes Brown

  • @Esther Ogunjimi @Nyoman Ribeka @PSRAMKUMAR

  • @Ain Aaviksoo (Deactivated) @Damian Borowiecki (Deactivated) @nashcroft (Unlicensed)

  • @Aleksander Reitsakas @Tarek Rashed @Taylor Downs

  • @Paweł Gesek @Wes Brown @Rachel Lawson (Unlicensed)

  • @Meelis Zujev (Deactivated) @Uwe Wahser

 

Meeting Notes

Agenda

Presenter

Duration

Discussion

  • Review pending action items

  • Risk register

@Esther Ogunjimi

 

TECH-175: Technical Committee Action ItemsDone

Technical Risk Register

ID & Payment BB meeting update

@Jaume DUBOIS

10 minutes

 

Aligning on:

  • BB groups priorities

  • writing of specs, developing use cases/example implementations

  • writing API specs

@PSRAMKUMAR

@Steve Conrad

20 minutes

How do we prioritize between work on specs and work on use cases and APIs?

Setting up each Use Case in Jira? Create epics that will span across various BB groups. Create dashboards to show progress.

How can we move toward better sprint processes? What do the BB teams need?

 

Some pain points

  • Availablability of resources

  •  

USCT use case

  • identify the first steps

  • example Implementation documents

@Steve Conrad @PSRAMKUMAR @Satyajit Suri

30 minutes

Overview of process from Postpartum use case.

What is the process for breaking down the use cases and who will own each part?

Defining the common epics and tasks for each use case

BB and Testing Review

Building Block Leads

@Dominika Bieńkowska (Deactivated)

 

30 minutes

Sprint review and roundtable

Meeting Recording

 

 

Action Items

 

Decision