May 16, 2024, Technical Committee Meeting

 Participants

  • @Rounak Nayak

  • @Martha Mundas

  • @Wes Brown

  • @Steve Conrad

  • @David Higgins

  • @Nico Lueck

 Agenda

  • BB Principles ~ @Martha Mundas - 20 mins

    • Renaming it "GovStack Technical Principles"

    • Adding a point on neutrality

    • Integrating (merging) CoC in the principles

  • Update from Yearly SSC Conference from @Nico Lueck - 20 mins

  • Cloud Infrastructure BB vs Guideline Discussion from last Week’s TC Meeting ~ @Wes Brown - 20 mins

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

  • BB Principles

@Martha Mundas

[ @Wes Brown ]: Should we take this to next week with a larger audience

The quorum agreed to discuss the current topic after two weeks once more members are available.

 

  • Cloud Infrastructure BB vs Guideline

@Nico Lueck

The quorum agreed to discuss this topic next week once more members are available.

 

  • Issues identified in Specification Documents

@Rounak Nayak

  • The issue in Payment BB 1.0 version specification.

  • The issues in other specifications.

For Payment BB, @David Higgins, would talk to the Payments BB team to take corrective actions.

For other BBs, @Rounak Nayak, create Jira tickets for identifying and fixing the issues.

 Action items

For Payment BB, @David Higgins, would talk to the Payments BB team to take corrective actions.
For other BBs, @Rounak Nayak, create Jira tickets for identifying and fixing the issues.

Meeting Recording

https://drive.google.com/file/d/1kEP6VTPeEyqsQKwcKGS0kpcDrWqvwzGD/view?usp=sharing