SaFi Bank Space : Tech Review Board Meeting Minutes

 Date

20 Jan 2023

 Participants

• Jideo Pena (Unlicensed)

• Ion Mudreac

• Vlastimil Hrabal

• Medel Vecina (Unlicensed)

• User b6b4a

• User c613f

• User 4337d

• User a4ec8

• Lukas Civin

• User 863aa

• User 6c09b

• User cbe51

• User 7d019

 Goals

• Present new Delivery Method of IT (ScrumBan)

• Discuss Product Development Structure

 Discussion topics

 Action items

• Check if the hiring company of Chinese Employees can buy the laptops for the developers User c613f / Ion Mudreac
• Implement an alert if bandwidth of internet is peaking User c613f
• Put deadlines for each activity on the reporting during tech review User c613f
• Define a more granular matrix for users/groups access matrix User c613f
• Remove USB access for all levels User c613f
• Remove Power BI on the allowed applications for everyone User c613f
• Review allowed applications for the users and groups access matrix User c613f
• Talk to James for turning off the camera during the meeting  and not being present. Ion Mudreac
• 3rd Feb deadline for the revised access matrix, ask the users (Core Team) to update the matrix, Friday next week User c613f
• Do individual workshop sessions for each topic Ion Mudreac / Jideo Pena (Unlicensed)

 Decisions