d-bis/the_order
4
0
Fork 0
Code Issues Pull Requests Actions Packages Projects Releases Wiki Activity
Files
2633de4d3386f7194663e3d442b017e820fc16de
the_order/docs/reports/ALL_REMAINING_TASKS.md
defiQUG 2633de4d33 feat(eresidency): Complete eResidency service implementation 
- Implement credential revocation endpoint with proper database integration
- Fix database row mapping (snake_case to camelCase) for eResidency applications
- Add missing imports (getRiskAssessmentEngine, VeriffKYCProvider, ComplyAdvantageSanctionsProvider)
- Fix environment variable type checking for Veriff and ComplyAdvantage providers
- Add required 'message' field to notification service calls
- Fix risk assessment type mismatches
- Update audit logging to use 'verified' action type (supported by schema)
- Resolve all TypeScript errors and unused variable warnings
- Add TypeScript ignore comments for placeholder implementations
- Temporarily disable security/detect-non-literal-regexp rule due to ESLint 9 compatibility
- Service now builds successfully with no linter errors

All core functionality implemented:
- Application submission and management
- KYC integration (Veriff placeholder)
- Sanctions screening (ComplyAdvantage placeholder)
- Risk assessment engine
- Credential issuance and revocation
- Reviewer console
- Status endpoints
- Auto-issuance service
2025-11-10 19:43:02 -08:00

14 KiB
Raw Blame History

All Remaining Tasks - Complete List

Last Updated: 2024-12-28
Focus: Comprehensive list of all remaining tasks across all categories

📋 Table of Contents

  1. Credential Issuance Automation - Primary Focus
  2. Technical Infrastructure
  3. Governance & Legal
  4. Testing & Quality
  5. Security & Compliance
  6. Documentation
  7. Monitoring & Observability

🎯 Credential Issuance Automation

See REMAINING_TASKS_CREDENTIAL_AUTOMATION.md for detailed breakdown

Critical Priority

  • CA-1: Scheduled Credential Issuance (4-6 weeks)
  • CA-2: Event-Driven Credential Issuance (6-8 weeks)
  • CA-3: Automated Credential Renewal System (3-4 weeks)
  • CA-9: Automated Credential Revocation Workflow (2-3 weeks)
  • JC-1: Judicial Credential Types Implementation (4-6 weeks)
  • JC-2: Automated Judicial Appointment Credential Issuance (3-4 weeks)
  • SEC-1: Credential Issuance Rate Limiting (1 week)
  • SEC-2: Credential Issuance Authorization Rules (3-4 weeks)
  • SEC-3: Credential Issuance Compliance Checks (4-6 weeks)
  • INFRA-1: Background Job Queue (2-3 weeks)
  • INFRA-2: Event Bus Implementation (2-3 weeks)
  • MON-2: Credential Issuance Audit Logging (2-3 weeks)

High Priority

  • CA-4: Batch Credential Issuance API (2-3 weeks)
  • CA-5: Credential Issuance Templates (2-3 weeks)
  • CA-6: Automated Credential Verification Workflow (2-3 weeks)
  • CA-7: Azure Logic Apps Workflow Integration (3-4 weeks)
  • CA-11: Automated Credential Issuance Notifications (2-3 weeks)
  • DC-1: Letters of Credence Issuance Automation (3-4 weeks)
  • FC-1: Financial Role Credential System (3-4 weeks)
  • MON-1: Credential Issuance Metrics Dashboard (2-3 weeks)
  • INFRA-3: Temporal or Step Functions Integration (4-6 weeks)

Total Credential Automation: 40-60 weeks (8-12 months)

🔧 Technical Infrastructure

Database & Storage

  • DB-1: Database Schema for Credential Lifecycle (1-2 weeks)

    • Credential expiration tracking
    • Credential status history
    • Revocation registry
    • Template storage

  • DB-2: Database Schema for Governance Entities (2-3 weeks)

    • Appointment records
    • Role assignments
    • Term tracking
    • Succession planning

  • DB-3: Database Indexes Optimization (1 week)

    • Additional indexes for credential queries
    • Performance tuning

Service Enhancements

  • SVC-1: Tribunal Service (New Service) (16-20 weeks)

    • Case management system
    • Rules of procedure engine
    • Enforcement order system
    • Judicial governance portal

  • SVC-2: Compliance Service (New Service) (16-24 weeks)

    • AML/CFT monitoring
    • Compliance management
    • Risk tracking
    • Compliance warrants system

  • SVC-3: Chancellery Service (New Service) (10-14 weeks)

    • Diplomatic mission management
    • Credential issuance
    • Communication workflows
    • Archive management

  • SVC-4: Protectorate Service (New Service) (12-16 weeks)

    • Protectorate management
    • Case assignment
    • Mandate tracking
    • Reporting and compliance

  • SVC-5: Custody Service (New Service) (16-20 weeks)

    • Digital asset custody
    • Multi-signature wallets
    • Asset tracking
    • Collateral management

Identity Service Enhancements

  • ID-1: Enhanced DID Verification (2-3 days)

    • Complete multibase decoding
    • Proper JWK verification
    • Full crypto operations

  • ID-2: Enhanced eIDAS Verification (2-3 days)

    • Complete certificate chain validation
    • Full certificate verification
    • Revocation checking

  • ID-3: Credential Registry Integration (4-6 weeks)

    • Integration with credential registries
    • Revocation list management
    • Status synchronization

Finance Service Enhancements

  • FIN-1: ISO 20022 Payment Message Processing (12-16 weeks)

    • Message parsing
    • Payment instruction processing
    • Settlement workflows
    • Message validation

  • FIN-2: Cross-border Payment Rails (20-24 weeks)

    • Multi-currency support
    • FX conversion
    • Correspondent banking integration
    • RTGS implementation

  • FIN-3: PFMI Compliance Framework (12-16 weeks)

    • Risk management metrics
    • Settlement finality tracking
    • Operational resilience monitoring
    • Compliance reporting

Dataroom Service Enhancements

  • DR-1: Legal Document Registry (4-6 weeks)

    • Version control
    • Digital signatures
    • Document lifecycle management
    • Access control by role

  • DR-2: Treaty Register System (8-12 weeks)

    • Database of 110+ nation relationships
    • Treaty document storage
    • Relationship mapping
    • Search and retrieval

  • DR-3: Digital Registry of Diplomatic Missions (4-6 weeks)

    • Mission registration
    • Credential management
    • Status tracking
    • Integration with Identity Service

Workflow Enhancements

  • WF-1: Advanced Workflow Engine (16-20 weeks)

    • Complex multi-step workflows
    • Human-in-the-loop steps
    • Conditional branching
    • Temporal/Step Functions integration

  • WF-2: Compliance Warrants System (8-12 weeks)

    • Warrant issuance
    • Investigation tracking
    • Audit workflows
    • Reporting

  • WF-3: Arbitration Clause Generator (4-6 weeks)

    • Template management
    • Clause generation
    • Customization options
    • Document export

Total Technical Infrastructure: 150-200 weeks (29-38 months)

⚖️ Governance & Legal

See GOVERNANCE_TASKS.md for complete list (in same directory)

Phase 1: Foundation (Months 1-3)

  • GOV-1.1: Draft Transitional Purpose Trust Deed (2-3 weeks)
  • GOV-1.2: File Notice of Beneficial Interest (1 week)
  • GOV-2.1: Transfer equity/ownership to Trust (1-2 weeks)
  • GOV-2.2: Amend Colorado Articles (1 week)
  • GOV-3.1: Draft Tribunal Constitution & Charter (3-4 weeks)
  • GOV-3.2: Draft Articles of Amendment (1 week)

Phase 2: Institutional Setup (Months 4-6)

  • GOV-4.1: Establish three-tier court governance (2-3 weeks)
  • GOV-4.2: Appoint key judicial positions (2-4 weeks)
  • GOV-4.3: Draft Rules of Procedure (3-4 weeks)
  • GOV-7.1: Form DBIS as FMI (6-8 weeks)
  • GOV-7.2: Adopt PFMI standards (4-6 weeks)
  • GOV-7.4: Define payment rails (ISO 20022) (6-8 weeks)
  • GOV-7.5: Establish compliance frameworks (8-12 weeks)

Phase 3: Policy & Compliance (Months 7-9)

  • GOV-11.1: AML/CFT Policy (4-6 weeks)
  • GOV-11.2: Cybersecurity Policy (4-6 weeks)
  • GOV-11.3: Data Protection Policy (3-4 weeks)
  • GOV-11.4: Judicial Ethics Code (3-4 weeks)
  • GOV-11.5: Financial Controls Manual (4-6 weeks)
  • GOV-11.6: Humanitarian Safeguarding Code (3-4 weeks)
  • GOV-12.1: Three Lines of Defense Model (6-8 weeks)

Phase 4: Operational Infrastructure (Months 10-12)

  • GOV-9.1: Finalize Constitutional Charter & Code (6-8 weeks)
  • GOV-10.1: Establish Chancellery (4-6 weeks)
  • GOV-5.1: Create Provost Marshal Office (3-4 weeks)
  • GOV-5.2: Establish DSS (4-6 weeks)
  • GOV-6.1: Establish Protectorates (4-6 weeks)
  • GOV-6.2: Draft Protectorate Mandates (2-3 weeks per protectorate)

Phase 5: Recognition & Launch (Months 13-15)

  • GOV-13.1: Draft MoU templates (4-6 weeks)
  • GOV-13.2: Negotiate Host-State Agreement (12-24 weeks, ongoing)
  • GOV-13.3: Publish Model Arbitration Clause (1-2 weeks)
  • GOV-13.4: Register with UNCITRAL/New York Convention (8-12 weeks)

Total Governance Tasks: 60+ tasks, 15-month timeline

🧪 Testing & Quality

Test Coverage

  • TEST-1: Credential Issuance Automation Tests (3-4 weeks)

  • TEST-2: Credential Workflow Simulation (2-3 weeks)

  • TEST-3: Unit Tests for All Packages (8-12 weeks)

    • Auth package tests
    • Crypto package tests
    • Storage package tests
    • Database package tests
    • Shared package tests

  • TEST-4: Integration Tests for All Services (12-16 weeks)

    • Identity service tests
    • Finance service tests
    • Dataroom service tests
    • Intake service tests

  • TEST-5: E2E Tests for Critical Flows (8-12 weeks)

    • Credential issuance flow
    • Payment processing flow
    • Document ingestion flow
    • Case management flow

  • TEST-6: Load and Performance Tests (4-6 weeks)

    • Credential issuance load tests
    • Payment processing load tests
    • Database performance tests

  • TEST-7: Security Testing (4-6 weeks)

    • Penetration testing
    • Vulnerability scanning
    • Security audit

Total Testing: 40-60 weeks (8-12 months)

🔐 Security & Compliance

Security Enhancements

  • SEC-4: Complete DID Verification Implementation (2-3 days)
  • SEC-5: Complete eIDAS Verification Implementation (2-3 days)
  • SEC-6: Security Audit and Penetration Testing (4-6 weeks)
  • SEC-7: Vulnerability Management System (2-3 weeks)
  • SEC-8: Secrets Management Enhancement (2-3 weeks)
  • SEC-9: API Security Hardening (3-4 weeks)
  • SEC-10: Input Validation for All Endpoints (2-3 weeks)

Compliance

  • COMP-1: AML/CFT Compliance System (16-24 weeks)
  • COMP-2: GDPR Compliance Implementation (10-14 weeks)
  • COMP-3: NIST/DORA Compliance (12-16 weeks)
  • COMP-4: PFMI Compliance Framework (12-16 weeks)
  • COMP-5: Compliance Reporting System (8-12 weeks)

Total Security & Compliance: 60-90 weeks (12-18 months)

📚 Documentation

  • DOC-1: Credential Issuance Automation Guide (1-2 weeks)
  • DOC-2: Credential Template Documentation (1 week)
  • DOC-3: API Documentation Enhancement (2-3 weeks)
  • DOC-4: Architecture Decision Records (ADRs) (4-6 weeks)
  • DOC-5: Deployment Guides (2-3 weeks)
  • DOC-6: Troubleshooting Guides (2-3 weeks)
  • DOC-7: Developer Onboarding Guide (1-2 weeks)

Total Documentation: 13-20 weeks (3-5 months)

📊 Monitoring & Observability

  • MON-1: Credential Issuance Metrics Dashboard (2-3 weeks)
  • MON-2: Credential Issuance Audit Logging (2-3 weeks)
  • MON-3: Comprehensive Reporting System (12-16 weeks)
  • MON-4: Governance Analytics Dashboard (8-12 weeks)
  • MON-5: Real-time Alerting System (4-6 weeks)
  • MON-6: Performance Monitoring (4-6 weeks)
  • MON-7: Business Metrics Dashboard (6-8 weeks)

Total Monitoring: 38-52 weeks (7-10 months)

🚀 Quick Wins (Can Start Immediately)

Week 1-2

  1. CA-4: Batch Credential Issuance API (2-3 weeks)
  2. CA-11: Automated Credential Issuance Notifications (2-3 weeks)
  3. SEC-1: Credential Issuance Rate Limiting (1 week)
  4. SEC-4: Complete DID Verification (2-3 days)
  5. SEC-5: Complete eIDAS Verification (2-3 days)

Week 3-4

  1. CA-3: Automated Credential Renewal System (3-4 weeks)
  2. CA-9: Automated Credential Revocation Workflow (2-3 weeks)
  3. INFRA-1: Background Job Queue (2-3 weeks)
  4. DB-1: Database Schema for Credential Lifecycle (1-2 weeks)

📈 Priority Summary

Critical Priority (Must Have for Launch)

  • Credential automation infrastructure (CA-1, CA-2, CA-3, CA-9)
  • Security implementations (SEC-1, SEC-2, SEC-3, SEC-4, SEC-5)
  • Background job system (INFRA-1, INFRA-2)
  • Judicial credential system (JC-1, JC-2)
  • Audit logging (MON-2)
  • Database schemas (DB-1, DB-2)

High Priority (Should Have Soon)

  • Specialized credential systems (DC-1, FC-1)
  • Service enhancements (SVC-1, SVC-2)
  • Compliance systems (COMP-1, COMP-2)
  • Monitoring dashboards (MON-1, MON-3)
  • Testing infrastructure (TEST-1, TEST-3, TEST-4)

Medium Priority (Nice to Have)

  • Advanced workflows (WF-1, WF-2, WF-3)
  • Additional services (SVC-3, SVC-4, SVC-5)
  • Enhanced documentation (DOC-3, DOC-4)
  • Analytics dashboards (MON-4, MON-7)

📊 Total Estimated Effort

Credential Automation

  • Critical: 40-52 weeks (8-10 months)
  • High: 24-32 weeks (5-6 months)
  • Medium: 10-14 weeks (2-3 months)
  • Subtotal: 74-98 weeks (14-19 months)

Technical Infrastructure

  • Subtotal: 150-200 weeks (29-38 months)

Testing & Quality

  • Subtotal: 40-60 weeks (8-12 months)

Security & Compliance

  • Subtotal: 60-90 weeks (12-18 months)

Documentation

  • Subtotal: 13-20 weeks (3-5 months)

Monitoring

  • Subtotal: 38-52 weeks (7-10 months)

Grand Total: 375-520 weeks (72-100 months / 6-8 years)

Note: With parallel development and proper resource allocation, this can be reduced to approximately 3-4 years for full completion.

🎯 Recommended Execution Strategy

Phase 1: Foundation (Months 1-6)

  • Credential automation infrastructure
  • Security implementations
  • Background job system
  • Database schemas
  • Basic testing

Phase 2: Core Features (Months 7-12)

  • Specialized credential systems
  • Service enhancements
  • Compliance systems
  • Monitoring dashboards

Phase 3: Advanced Features (Months 13-18)

  • Advanced workflows
  • Additional services
  • Enhanced documentation
  • Analytics dashboards

Phase 4: Production Hardening (Months 19-24)

  • Comprehensive testing
  • Security audits
  • Performance optimization
  • Documentation completion

Next Steps

  1. This Week:

    • Review and prioritize tasks
    • Set up project management system
    • Begin quick wins (CA-4, SEC-1, SEC-4, SEC-5)

  2. This Month:

    • Implement background job system
    • Begin credential automation infrastructure
    • Set up event bus
    • Complete security implementations

  3. Next 3 Months:

    • Complete Phase 1 foundation tasks
    • Begin specialized credential systems
    • Set up monitoring and testing infrastructure
Reference in New Issue View Git Blame Copy Permalink