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 |
---|
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 |
|
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 |
|
Versioning convention and separation of draft and released versions in Gitbook, | @Rachel Lawson (Unlicensed) | 5 minutes |
|
Linking references from Gitbook to Github, | @Rachel Lawson (Unlicensed) | 5 minutes |
|
Plan Gitbook training to individual BB teams | @Rachel Lawson (Unlicensed) | 5 minutes |
|
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.
|
RBAC policy/strategy for RBAC implementation within GovStack | @Ain Aaviksoo (Deactivated) | 10 minutes |
|
Open |
|
|
|
Meeting Recording
Action
Decision