March 30, 2023 Technical Committee Meeting Note

Attendees

@Rachel Lawson (Unlicensed) @Dominika Bieńkowska (Deactivated) @Wes Brown @Steve Conrad @Ain Aaviksoo (Deactivated) @Aleksander Reitsakas @Ingmar Vali @Jukka Aaltonen (Deactivated) @Kibuuka, Arnold @Martin Karner @Meelis Zujev (Deactivated) @Paweł Gesek @PSRAMKUMAR @Taylor Downs

Agenda

Presenter

Duration

Discussion

  • Review pending action items

@Esther Ogunjimi

 10 minutes

https://www.youtube.com/watch?v=4ASKMcdCc3g

TECH-278: All BB Leads to confirm if data model has been defined for respective BBs.In Progress

Yet to confirm

  • Payment BB

  • Workflow BB - GitBook

  • Information Mediator BB

  • Consent BB

  • Registration BB

TECH-501: Review BBs defined data structureDone

@PSRAMKUMAR will have initial review of the data structure w/c Mar 13, 2023

TECH-288: Review BB data core model in GithubIn Progress

TECH-324: Create GitBook instance for wave 3 BBsDone

Review Retro Action Item

@Steve Conrad

10 minutes

https://easyretro.io/publicboard/MX6tmyhCschYOAh2nI591st16Ll1/93abf84f-be14-4cea-a373-b730c16695e5?sort=votes

 

Review Risk Register

@Esther Ogunjimi

15 minutes

Technical Risk Register

1.0 Publication Process

@Wes Brown

10 minutes

1.0 Publication

GitBook/GitHub Publication Process

Jukka - we need to specify the kind of GitFlow we are following, and need to have a Pull Request process defined definition of done specied so that review of the PR can go through, and the criteria is known to all. E.g., how many members must accept the PR to get it merged etc

GitBook training materials

@Rachel Lawson (Unlicensed)

5 minutes

 

Status Updates

BB Leads

@Dominika Bieńkowska (Deactivated) @Steve Conrad @Meelis Zujev (Deactivated)

40 minutes

Scrum standup-style (what we did this week; plans for next week; blockers/pain points and open/unresolved questions?

 

  • Wave 3 BBs

 

 

  • Testing

    • Received the final version for messaging BB

    • API will be completed by mid next week

    • Finalised five APIs and more to go

    • Will have the web app demo at the next meeting

 

  • Sandbox Team

    • Finalised sprint 9 - which is to integrate candidate application

    • Current sprint goal is to connect the application candidate to X rd.

 

  • Architecture Team

    • weekly meeting on Fridays. The current priority is to have a deep dive review of the specifications.

    • The concept of adaptor - what it look like. This is part of the team’s mandate.

Meeting recording

 

Action items

Decisions