2022-11-23 - Product Committee

 Date

Nov 23, 2022

 Participants

  • @Wes Brown

  • @Jaume DUBOIS

  • @Rachel Lawson (Unlicensed)

  • @Taylor Downs

  • @Margus Mägi

  • @Martinez, Yolanda (Deactivated)

  • @Nico Lueck

  • @Moritz Fromageot

  • @Artun Gürkan

  • @Jonas Bergmeier

Meeting Recording

Recording URL: Product Committee Meetings-20221123_091112-Meeting Recording.mp4

 Discussion topics

Item

Presenter

Time

Notes

Review Action Items

@Wes Brown

5 min

 

Use Case Visualizations

@Artun Gürkan / @Jonas Bergmeier

10 min

The visualization provides a high-level view of how Use Case and Building Blocks are connected via Workflows.

Comments

Sandbox Use Cases

@Wes Brown

5 min

Feedback on Unconditional Social Cash Transfer

Looking for documentation about the Djibouti Construction/Online Building Plan use case

GovStack Release

@Wes Brown

15 min

Questions

  1. Is having a specific target release date needed?

    1. Yolanda: We are already “released” and being used

    2. Jaume: Releasing focuses us around specific goals

    3. Nico: Version 1.0 could be APIs “complete”, consistent, well formatted. Would vote for having a specific release target

    4. Yolanda: Wave 3 BB are expected to be complete by March/April 2023. Version 2 of wave 1 and 2 should be completed in 2023 as well. We also need to provide concrete feedback to the BB leads.

    5. Rachel: Historical context - previous BB spec versions were tagged as version 1.0 but when this was reviewed back in Spring/Summer 2022 it was decided that the specs were not at a 1.0 level and so a version 0.9 was used instead

  2. What core product use cases should we prioritize?

  3. What building blocks can be included?

  4. When could we realistically create a v1.0 release?

EPR Use Case Design

@Martinez, Yolanda (Deactivated)

5 min

 

Org Chart

@Nico Lueck

5 min

 

Discuss Compliance Process

@Wes Brown

15 min

@Wes Brown Create initial draft of GovStack compliance process, incorporating previous work and current feedback

 Action items

@Rachel Lawson (Unlicensed) Train tech teams on where to document things once Google Drive goes awayhttps://govstack-global.atlassian.net/browse/PRD-51
@Steve Conrad to work with Ramkumar about process to turn off Google Drivehttps://govstack-global.atlassian.net/browse/PRD-52
@Wes Brown to work on how to incorporate the logical process flow into use case stephttps://govstack-global.atlassian.net/browse/PRD-55
@Wes Brown to break apart use case steps into individual document pages
@Wes Brown schedule time (PC or otherwise) to discuss how the Implementation Playbook fits into the overall Core GovStack Initiative

 Decisions