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Adding section for meeting notes #200

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2 changes: 1 addition & 1 deletion CODEOWNERS
Validating CODEOWNERS rules …
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## @global-owner1 and @global-owner2 will be requested for
## review when someone opens a pull request.
#* @global-owner1 @global-owner2
* @millerabel @mdebarros @kjw000 @elnyry @NicoDuvenage
* @millerabel @mdebarros @kjw000 @elnyry @NicoDuvenage @lewisdaly @simeonoriko

## Order is important; the last matching pattern takes the most
## precedence. When someone opens a pull request that only
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24 changes: 14 additions & 10 deletions SUMMARY.md
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* [Level One Principles](mojaloop-background/level-one-principles.md)
* [Onboarding](onboarding.md)
* [Deployment Guide](deployment-guide/README.md)
* [Releases](deployment-guide/releases.md)
* [Local Setup Linux](deployment-guide/local-setup-linux.md)
* [Local Setup Mac](deployment-guide/local-setup-mac.md)
* [Local Setup Windows](deployment-guide/local-setup-windows.md)
* [Troubleshooting](deployment-guide/deployment-troubleshooting.md)
* [Releases](deployment-guide/releases.md)
* [Local Setup Linux](deployment-guide/local-setup-linux.md)
* [Local Setup Mac](deployment-guide/local-setup-mac.md)
* [Local Setup Windows](deployment-guide/local-setup-windows.md)
* [Troubleshooting](deployment-guide/deployment-troubleshooting.md)
* [Contributors Guide](contributors-guide/README.md)
* [Standards](contributors-guide/standards/README.md)
* [Versioning](contributors-guide/standards/versioning.md)
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* [Documentation Style Guide](contributors-guide/documentation/documentation-style-guide.md)
* [Mojaloop Technical Overview](mojaloop-technical-overview/README.md)
* [Mojaloop Hub](mojaloop-technical-overview/overview/README.md)
* [Current Architecture - PI8](mojaloop-technical-overview/overview/components-PI8.md)
* [Legacy Architecture - PI7](mojaloop-technical-overview/overview/components-PI7.md)
* [Legacy Architecture - PI6](mojaloop-technical-overview/overview/components-PI6.md)
* [Legacy Architecture - PI5](mojaloop-technical-overview/overview/components-PI5.md)
* [Legacy Architecture - PI3](mojaloop-technical-overview/overview/components-PI3.md)
* [Current Architecture - PI8](mojaloop-technical-overview/overview/components-PI8.md)
* [Legacy Architecture - PI7](mojaloop-technical-overview/overview/components-PI7.md)
* [Legacy Architecture - PI6](mojaloop-technical-overview/overview/components-PI6.md)
* [Legacy Architecture - PI5](mojaloop-technical-overview/overview/components-PI5.md)
* [Legacy Architecture - PI3](mojaloop-technical-overview/overview/components-PI3.md)
* [Account-Lookup Service](mojaloop-technical-overview/account-lookup-service/README.md)
* [GET Participants](mojaloop-technical-overview/account-lookup-service/als-get-participants.md)
* [POST Participants](mojaloop-technical-overview/account-lookup-service/als-post-participants.md)
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* [Workbench Workstream](discussions/workbench.md)
* [Cross Border Meeting Notes Day 1](discussions/cross_border_day_1.md)
* [Cross Border Meeting Notes Day 2](discussions/cross_border_day_2.md)
* [Mojaloop DA, CCB, Scrum-of-scrum Notes](meeting-notes/readme.md)
* [Scrum-of-scrum meeting notes](meeting-notes/scrum-of-scrum-notes.md)
* [DA meeting notes](meeting-notes/da-notes.md)
* [Workbench Workstream](meeting-notes/ccb-notes.md)
* [Frequently Asked Questions](contributors-guide/frequently-asked-questions.md)
* [Glossary of Terms](glossary.md)
<!--* [Changelog](changelog.md)-->
6 changes: 6 additions & 0 deletions meeting-notes/ccb-notes.md
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## CCB meetings: Overview
The Change Control Board meets every two weeks.

The meetings are open for the public to participate, though discussions are usually limited to the Board members. However, attendees will be promoted to panelists in meetings if they have Change Requests or Solution Proposals to discuss.

More details can be found here: https://github.com/mojaloop/mojaloop-specification/tree/master/ccb-meetings .
6 changes: 6 additions & 0 deletions meeting-notes/da-notes.md
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## DA meetings: Overview
The Design Authority meets every week for a weekly update and has ad-hoc or detailed sessions for Specific topics

The meetings are open for the public to participate, though discussions are usually limited to the Board members. However, attendees will be promoted to panelists in meetings if they have designs to be reviewed or proposals for changes.

More details can be found [here](https://github.com/mojaloop/design-authority/issues/42#workspaces/da-issue-log-5cdd507422733779191866e9/board?notFullScreen=false&repos=186592307)
5 changes: 5 additions & 0 deletions meeting-notes/readme.md
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# Mojaloop OSS meeting Groups

- Change Control Board
- Design Authority
- Scrum-of-scrum calls
101 changes: 101 additions & 0 deletions meeting-notes/scrum-of-scrum-notes.md
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# Meeting Notes from Weekly Scrum-of-scrum meetings

## OSS Scrum or scrum calls Thu **April 9th** 2020

1. Coil:
a. Don: perf testing - Under utilization of resources - more tweaking to be done
b. Don: HSM integration - demo prep
c. Don: Legacy adapter - docs update - looking for feedback
2. Crosslake:
a. Kim: FRMS meeting earlier today - proposals made
b. Kim: PI10 meetings update, registrations - questions
c. Lewis: PISP: more planning - working on stories, items, but discussing designs on Oauth, Fido
d. Lewis: Performance: discussion with Pedro about PoC for arch changes, for Event Sourcing, CQRS, etc
e. Lewis: Code standards - updated
f. Lewis: Code quality & Security stream: HSM usage, demo, Security in the OSS community
g. Lewis: Container scans working - will work with Victor, early benchmarks
h. Lewis: Finally - versioning update
3. Mifos:
a. Ed: Work on Payment Hub, integrating with Kafka, ML transactions going through, using Elastic Search, for backoffice ops monitoring
b. Ed: Demo Prep for PI10 meetings
4. Core team:
a. Sam: Performance: Drafting reports, Moving metrics, other enhancements to master branches
b. Sam: Performance: Wrapping-up final set of tests; Phase4 roadmap and kickoff planning
c. Sam: Community Support: Fixing bugs (few major discussion items fixed), providing clarifications regarding implementation decisions, etc.
d. Sam: Merchant Payment Support - Provide tests and validate Merchant "Request to Pay" use case, standardization on-going
e. Sam: Accents in names issue - implementation ongoing
f. Sam: Settlements V2 implementation being done by OSS-TIPS team ongoing
g. Sam: Testing toolkit: Assertions being added for API resources, JWS done, mTLS being added
h. Sam: Testing toolkit: Usage guide in progress along with adding Golden path related tests
i. Sam: CCB: V1.1 of the ML FSPIOP API Definition - First draft done, waiting for review

## OSS Scrum or scrum calls Thu **April 2nd** 2020

1. Mifos:
a. Ed Cable: Team continuing work on Payment Hub EE, Focus on Operational UI , capabilities for DFSP backends, Error event handling framework
2. Coil:
a. Don. C: Performance - setup done and got started - on GCP - getting high latency times - need to troubleshoot and will probably get support from other contributors
b. Don. C: ATM - OTP - Encryption
3. Crosslake:
a. Kim W: Agenda for PI10 drafted - email should good out soon
b. Kim W: Schedule for PI10: Tue - Fri; 11am - 4pm GMT - Remote / Virtual event
c. Lewis: Perf meeting later today - architecture deep dive
d. Lewis: Versioning - In progress
e. Lewis: Code quality & Security - Overall Security architecture, HSM covered by Coil
f. Lewis: Mojaloop in a Vagrant box - in progress
4. Core team:
a. Miguel: Performance: Wrapping up Perf work - nearing 900 TPS end-to-end; Currently attempting to identify / understand a single unit that needs this perf
b. Sam: Performance: Wrapping-up final set of tests; Phase4 roadmap and kickoff planning
c. Sam: Community Support: Fixing bugs (few major discussion items fixed), providing clarifications regarding implementation decisions, etc.
d. Sam: Merchant Payment Support - Standardization on-going - Fixing issues in /authorizations
e. Sam: Accents in names issue - implementation ongoing
f. Sam: Settlements V2 implementation being done by OSS-TIPS team ongoing
g. Sam: Testing toolkit: Assertions being added for API resources, JWS in progress
h. Sam: CCB: V1.1 of the ML FSPIOP API Definition - drafting in progress

## OSS Scrum of scrum call Thu **March 26th** 2020

1. DA: Nico - Versioning topic discussed by Lewis, Matt, Sam
2. Crosslake:
a. Kim: Finalizing Agenda - Monday to Friday
b. Kim: Reach out if you want to present / speak
c. Kim: Preparing pre-reads
d. Kim: Fraud & AML workshop: Justus to post summary and notes to GitHub after the workshops
e. Lewis: Performance workshop / deep-dive possibly Monday
f. Lewis: PISP Design discussions ongoing
g: Lewis: Code quality and security stream: i. Docker container security recommendations. ii. GDPR Scope for Mojaloop
3. Mifos:
a. Ed / Istvan: Continue creating Lab
b. Ed / Istvan: Fineract , new instance of Payment Hub - good progress
c. Ed / Istvan: Working on operational monitoring of backend part (back-office debugging, monitoring, etc)
4. Simeon - Community Manager in attendance
5. Core team:
a. Sam: Performance: Finalized phase-3 work. Get to immediate goals for logical conclusion - still ongoing - Phase4 roadmap and kickoff
b. Sam: Community Support: Fixing bugs, providing clarifications regarding implementation decisions, etc.
d. Sam: Merchant Payment Support - Standardization on-going - Metrics being added, event framework added
e. Sam: Accents in names issue - Discussing issue, designing solution
f. Sam: Settlements V2 implementation being done by OSS-TIPS team ongoing
g. Sam: Testing toolkit: Assertions being added for API resources, JWS in progress. Usage guide in progress
h. Sam: CCB: V1.1 of the ML FSPIOP API Definition - drafting in progress

## OSS Scrum or scrum call Thu **March 19th** 2020

1. Coil:
a. Don: Looking at performance, network hops (avoid dup checks etc)
b. Adrian: Renjith & Matt working on translation ISO20022, (to JWEs, etc) - demo by the time we meet on how to use HSM
2. Crosslake:
a. Kim: Finishing action items from the Mid-PI Workshop, follow-up items
b. Kim: April Community event is happening but will be a Virtual event. Kim has a planning event and will confirm details: Suggestions welcome
c. Lewis: Performance - to include Don in other discussions
d. Lewis: Code quality - GDPR requirements proposal
e: Lewis: Versioning - iinitial draft made as PR - will be presented to DA next week
3. Mifos:
a. Ed, Istvan: Payment Hub, envt in Azure,
b. Ed, Istvan: Transactions now going through
c. Ed, Istvan: Next phase: to implement back office screens to see screens for business users
d. Ed, Istvan: Workshop with Google on PISP
4. Core team:
a. Sam: Perf - Combining prepare+position handler and fulfil+position handlers, characterization work ongoing
b. Sam: Perf - Working on gaining an understanding of how 1 unit of Infrastructure looks like for a Mojaloop deployment
c. Sam: Transaction requests service standardization: Added event framework, Adding metrics now
d. Sam: Community Support: Fixing issues, upgrade issues, issue for allowing accents in names, etc,.