September 29, 2022 Technical Committee Meeting Notes
Attendees
Rachel Lawson (Unlicensed)
PSRAMKUMAR
Wes Brown
Satyajit Suri
Steve Conrad
Jaume DUBOIS
Jake Watson
Taylor Downs
Shukla, Ayush
Ingmar Vali
Previous Action Items
Action Item |
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Meeting with the architecture team and the consent BB team Sep 15, 2022 - Ain Aaviksoo (Deactivated)PENDING API test script to be added to TC home page Taylor Downs All BB leads yet to, should write their test plan and to Taylor Downs and PSRAMKUMAR (architecture team) to review and sign off. Pending with Satyajit Suri Taylor Downs to outline what should be in the English test plan All BB leads to complete column C & D on the HR worksheet on BBgroups_Roadmap_consolidated (1).xlsx Finalize by Mon Oct 3 Taylor Downs Jaume DUBOIS Discuss with Rachel on the GitHub and Jira workflow and sync Have a working session on how to use Jira and confluence Meeting with BB leads to discuss business process requirement for country engagement - Will take place in product committee meeting Wes Brown Taylor Downs to introduce consent team to Tom (Rwanda lead) - not complete, interesting conversation, Taylor to update the group Prioritize APIs - Satyajit Suri Scheduling to send API to Satya 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 Sep 30, 2022ONGOING Backup the data in digital ocean - Aleksander Reitsakas and Taylor Downs to support in overseeing |
Meeting Notes
Agenda | Presenter | Duration | Discussion |
Pending action items review | Nicki | 5 minutes |
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Porting of docs and raw materials to Gitbook (specs, templates, logical process blueprint, use cases, architecture, and security guidelines, PPTs, diagrams/markup at Websequence diagrams.org / draw.io, swagger hub, reference materials on individual machines, etc). | Rachel Lawson (Unlicensed) | 10 minutes |
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Versioning convention and separation of draft and released versions in Gitbook, | Rachel Lawson (Unlicensed) | 5 minutes |
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Linking references from Gitbook to Github, | Rachel Lawson (Unlicensed) | 5 minutes |
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Plan Gitbook training to individual BB teams | Rachel Lawson (Unlicensed) | 5 minutes |
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Status update | All | 30 minutes | Schedular BB
Workflow BB
Registration BB
Satay |
privacy by design principles for interactions with Functional systems in Govstack | Jaume DUBOIS | 20 minutes | Prototyping Identification journey with a Functional System deck.
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RBAC policy/strategy for RBAC implementation within GovStack | Ain Aaviksoo (Deactivated) | 10 minutes |
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Open |
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Meeting Recording
Action
Decision