# Remaining Todos - The Order Monorepo

**Last Updated**: 2024-12-28  
**Status**: Comprehensive list of all remaining tasks

---

## ✅ Completed Tasks

All critical infrastructure tasks have been completed:
- SEC-6: Production-Grade DID Verification
- SEC-7: Production-Grade eIDAS Verification
- INFRA-3: Redis Caching Layer
- MON-3: Business Metrics
- PROD-2: Database Optimization
- PROD-1: Error Handling & Resilience
- TD-1: Replace Placeholder Implementations
- SEC-9: Secrets Management
- SEC-8: Security Audit Infrastructure
- TEST-2: Test Infrastructure & Implementations

---

## 🎯 Remaining High-Priority Tasks

### Credential Automation (Critical)

#### Scheduled & Event-Driven Issuance
- [ ] **CA-1**: Complete Scheduled Credential Issuance Implementation
  - Status: Partially implemented, needs Temporal/Step Functions integration
  - Effort: 2-3 weeks
  - Priority: HIGH
  - Files: `services/identity/src/scheduled-issuance.ts`

- [ ] **CA-2**: Complete Event-Driven Credential Issuance
  - Status: Partially implemented, needs event bus integration
  - Effort: 2-3 weeks
  - Priority: HIGH
  - Files: `services/identity/src/event-driven-issuance.ts`

- [ ] **CA-3**: Complete Automated Credential Renewal System
  - Status: Partially implemented, needs testing
  - Effort: 1-2 weeks
  - Priority: HIGH
  - Files: `services/identity/src/credential-renewal.ts`

- [ ] **CA-9**: Complete Automated Credential Revocation Workflow
  - Status: Partially implemented, needs testing
  - Effort: 1-2 weeks
  - Priority: HIGH
  - Files: `services/identity/src/credential-revocation.ts`

#### Judicial & Financial Credentials
- [ ] **JC-1**: Complete Judicial Credential Types Implementation
  - Status: Partially implemented, needs full testing
  - Effort: 2-3 weeks
  - Priority: HIGH
  - Files: `services/identity/src/judicial-credentials.ts`, `services/identity/src/judicial-routes.ts`

- [ ] **JC-2**: Complete Automated Judicial Appointment Credential Issuance
  - Status: Partially implemented
  - Effort: 1-2 weeks
  - Priority: HIGH
  - Files: `services/identity/src/judicial-appointment.ts`

- [ ] **FC-1**: Complete Financial Role Credential System
  - Status: Partially implemented
  - Effort: 2-3 weeks
  - Priority: HIGH
  - Files: `services/identity/src/financial-credentials.ts`

#### Diplomatic Credentials
- [ ] **DC-1**: Complete Letters of Credence Issuance Automation
  - Status: Partially implemented
  - Effort: 2-3 weeks
  - Priority: MEDIUM
  - Files: `services/identity/src/letters-of-credence-routes.ts`

#### Notifications & Metrics
- [ ] **CA-11**: Complete Automated Credential Issuance Notifications
  - Status: Partially implemented, needs testing
  - Effort: 1-2 weeks
  - Priority: HIGH
  - Files: `services/identity/src/credential-notifications.ts`

- [ ] **MON-1**: Complete Credential Issuance Metrics Dashboard
  - Status: Partially implemented
  - Effort: 1-2 weeks
  - Priority: MEDIUM
  - Files: `services/identity/src/metrics.ts`, `services/identity/src/metrics-routes.ts`

#### Templates & Batch Operations
- [ ] **CA-4**: Complete Batch Credential Issuance API
  - Status: Partially implemented, needs testing
  - Effort: 1 week
  - Priority: HIGH
  - Files: `services/identity/src/batch-issuance.ts`

- [ ] **CA-5**: Complete Credential Issuance Templates System
  - Status: Partially implemented, needs testing
  - Effort: 1-2 weeks
  - Priority: HIGH
  - Files: `services/identity/src/templates.ts`

#### Verification & Compliance
- [ ] **CA-6**: Complete Automated Credential Verification Workflow
  - Status: Partially implemented, needs testing
  - Effort: 1-2 weeks
  - Priority: HIGH
  - Files: `services/identity/src/automated-verification.ts`

- [ ] **SEC-2**: Complete Credential Issuance Authorization Rules
  - Status: Partially implemented, needs full testing
  - Effort: 2-3 weeks
  - Priority: HIGH
  - Files: `packages/shared/src/authorization.ts`

- [ ] **SEC-3**: Complete Credential Issuance Compliance Checks
  - Status: Partially implemented, needs full testing
  - Effort: 2-3 weeks
  - Priority: HIGH
  - Files: `packages/shared/src/compliance.ts`

#### Azure Logic Apps Integration
- [ ] **CA-7**: Complete Azure Logic Apps Workflow Integration
  - Status: Partially implemented, needs testing
  - Effort: 2-3 weeks
  - Priority: MEDIUM
  - Files: `services/identity/src/logic-apps-workflows.ts`

---

## 🔧 Infrastructure & Technical Tasks

### Workflow Orchestration
- [ ] **WF-1**: Integrate Temporal or AWS Step Functions for Workflow Orchestration
  - Status: Workflows are simplified, need full orchestration
  - Effort: 4-6 weeks
  - Priority: HIGH
  - Files: `packages/workflows/src/intake.ts`, `packages/workflows/src/review.ts`

### Background Job Queue
- [ ] **INFRA-1**: Complete Background Job Queue Implementation
  - Status: BullMQ integrated, needs full testing and error handling
  - Effort: 1-2 weeks
  - Priority: HIGH
  - Files: `packages/jobs/src/`

### Event Bus
- [ ] **INFRA-2**: Complete Event Bus Implementation
  - Status: Redis pub/sub integrated, needs full testing
  - Effort: 1-2 weeks
  - Priority: HIGH
  - Files: `packages/events/src/`

### Database Enhancements
- [ ] **DB-1**: Complete Database Schema for Credential Lifecycle
  - Status: Partially implemented, needs migration testing
  - Effort: 1 week
  - Priority: HIGH
  - Files: `packages/database/src/migrations/003_credential_lifecycle.sql`

- [ ] **DB-2**: Database Schema for Governance Entities
  - Status: Not started
  - Effort: 2-3 weeks
  - Priority: MEDIUM
  - Description: Appointment records, role assignments, term tracking

- [ ] **DB-3**: Database Indexes Optimization
  - Status: Partially implemented, needs performance testing
  - Effort: 1 week
  - Priority: MEDIUM
  - Files: `packages/database/src/migrations/002_add_indexes.sql`, `004_add_credential_indexes.sql`

### Service Enhancements
- [ ] **SVC-1**: Tribunal Service (New Service)
  - Status: Not started
  - Effort: 16-20 weeks
  - Priority: MEDIUM
  - Description: Case management system, rules of procedure engine

- [ ] **SVC-2**: Compliance Service (New Service)
  - Status: Not started
  - Effort: 16-24 weeks
  - Priority: MEDIUM
  - Description: AML/CFT monitoring, compliance management

- [ ] **SVC-3**: Chancellery Service (New Service)
  - Status: Not started
  - Effort: 10-14 weeks
  - Priority: LOW
  - Description: Diplomatic mission management

- [ ] **SVC-4**: Protectorate Service (New Service)
  - Status: Not started
  - Effort: 12-16 weeks
  - Priority: LOW
  - Description: Protectorate management

- [ ] **SVC-5**: Custody Service (New Service)
  - Status: Not started
  - Effort: 16-20 weeks
  - Priority: LOW
  - Description: Digital asset custody

### Finance Service Enhancements
- [ ] **FIN-1**: ISO 20022 Payment Message Processing
  - Status: Not started
  - Effort: 12-16 weeks
  - Priority: MEDIUM
  - Description: Message parsing, payment instruction processing

- [ ] **FIN-2**: Cross-border Payment Rails
  - Status: Not started
  - Effort: 20-24 weeks
  - Priority: LOW
  - Description: Multi-currency support, FX conversion

- [ ] **FIN-3**: PFMI Compliance Framework
  - Status: Not started
  - Effort: 12-16 weeks
  - Priority: MEDIUM
  - Description: Risk management metrics, settlement finality

### Dataroom Service Enhancements
- [ ] **DR-1**: Legal Document Registry
  - Status: Not started
  - Effort: 4-6 weeks
  - Priority: MEDIUM
  - Description: Version control, digital signatures

- [ ] **DR-2**: Treaty Register System
  - Status: Not started
  - Effort: 8-12 weeks
  - Priority: LOW
  - Description: Database of 110+ nation relationships

- [ ] **DR-3**: Digital Registry of Diplomatic Missions
  - Status: Not started
  - Effort: 4-6 weeks
  - Priority: MEDIUM
  - Description: Mission registration, credential management

---

## 🧪 Testing & Quality Assurance

### Test Coverage
- [ ] **TEST-1**: Complete Credential Issuance Automation Tests
  - Status: Test files exist but need actual implementation
  - Effort: 3-4 weeks
  - Priority: HIGH
  - Files: `services/identity/src/credential-issuance.test.ts`

- [ ] **TEST-3**: Complete Unit Tests for All Packages
  - Status: Some tests exist, need comprehensive coverage
  - Effort: 6-8 weeks
  - Priority: HIGH
  - Packages:
    - [ ] `packages/auth` - OIDC, DID, eIDAS tests
    - [ ] `packages/crypto` - KMS client tests
    - [ ] `packages/storage` - Storage client tests
    - [ ] `packages/database` - Database client tests
    - [ ] `packages/eu-lp` - EU-LP tests
    - [ ] `packages/notifications` - Notification tests

- [ ] **TEST-4**: Complete Integration Tests for All Services
  - Status: Test infrastructure exists, needs implementation
  - Effort: 8-12 weeks
  - Priority: HIGH
  - Services:
    - [ ] `services/identity` - VC issuance/verification
    - [ ] `services/intake` - Document ingestion
    - [ ] `services/finance` - Payment processing
    - [ ] `services/dataroom` - Deal room operations

- [ ] **TEST-5**: E2E Tests for Critical Flows
  - Status: Not started
  - Effort: 6-8 weeks
  - Priority: MEDIUM
  - Flows:
    - [ ] Credential issuance flow
    - [ ] Payment processing flow
    - [ ] Document ingestion flow

- [ ] **TEST-6**: Load and Performance Tests
  - Status: Not started
  - Effort: 4-6 weeks
  - Priority: MEDIUM

- [ ] **TEST-7**: Security Testing
  - Status: Security testing helpers exist, needs implementation
  - Effort: 2-3 weeks
  - Priority: HIGH
  - Files: `packages/test-utils/src/security-helpers.ts`

### Test Infrastructure
- [ ] **TEST-8**: Achieve 80%+ Test Coverage
  - Status: Current coverage unknown
  - Effort: Ongoing
  - Priority: HIGH

- [ ] **TEST-9**: Set up Test Coverage Reporting in CI/CD
  - Status: Not started
  - Effort: 1 day
  - Priority: MEDIUM

---

## 🔐 Security & Compliance

### Security Enhancements
- [ ] **SEC-1**: Complete Credential Issuance Rate Limiting
  - Status: Partially implemented, needs testing
  - Effort: 1 week
  - Priority: HIGH
  - Files: `packages/shared/src/rate-limit-credential.ts`

- [ ] **SEC-4**: Complete DID Verification Implementation
  - Status: Completed, but needs comprehensive testing
  - Effort: 1 week
  - Priority: MEDIUM
  - Files: `packages/auth/src/did.ts`

- [ ] **SEC-5**: Complete eIDAS Verification Implementation
  - Status: Completed, but needs comprehensive testing
  - Effort: 1 week
  - Priority: MEDIUM
  - Files: `packages/auth/src/eidas.ts`

- [ ] **SEC-6**: Complete Security Audit and Penetration Testing
  - Status: Infrastructure exists, needs execution
  - Effort: 4-6 weeks
  - Priority: HIGH
  - Files: `scripts/security-audit.sh`, `docs/governance/SECURITY_AUDIT_CHECKLIST.md`

- [ ] **SEC-7**: Vulnerability Management System
  - Status: Automated scanning exists, needs process
  - Effort: 2-3 weeks
  - Priority: MEDIUM

- [ ] **SEC-9**: API Security Hardening
  - Status: Partially implemented
  - Effort: 2-3 weeks
  - Priority: HIGH

- [ ] **SEC-10**: Input Validation for All Endpoints
  - Status: Partially implemented, needs completion
  - Effort: 2-3 weeks
  - Priority: HIGH

### Compliance
- [ ] **COMP-1**: AML/CFT Compliance System
  - Status: Compliance helpers exist, needs full implementation
  - Effort: 12-16 weeks
  - Priority: MEDIUM
  - Files: `packages/shared/src/compliance.ts`

- [ ] **COMP-2**: GDPR Compliance Implementation
  - Status: Not started
  - Effort: 10-14 weeks
  - Priority: MEDIUM

- [ ] **COMP-3**: NIST/DORA Compliance
  - Status: Not started
  - Effort: 12-16 weeks
  - Priority: MEDIUM

- [ ] **COMP-4**: PFMI Compliance Framework
  - Status: Not started
  - Effort: 12-16 weeks
  - Priority: MEDIUM

- [ ] **COMP-5**: Compliance Reporting System
  - Status: Not started
  - Effort: 8-12 weeks
  - Priority: MEDIUM

---

## 📚 Documentation

- [ ] **DOC-1**: Credential Issuance Automation Guide
  - Status: Not started
  - Effort: 1-2 weeks
  - Priority: MEDIUM

- [ ] **DOC-2**: Credential Template Documentation
  - Status: Not started
  - Effort: 1 week
  - Priority: MEDIUM

- [ ] **DOC-3**: API Documentation Enhancement
  - Status: Swagger exists, needs completion
  - Effort: 2-3 weeks
  - Priority: MEDIUM

- [ ] **DOC-4**: Architecture Decision Records (ADRs)
  - Status: Template exists, needs ADRs
  - Effort: 4-6 weeks
  - Priority: LOW
  - Files: `docs/architecture/adrs/README.md`

- [ ] **DOC-5**: Deployment Guides
  - Status: Not started
  - Effort: 2-3 weeks
  - Priority: MEDIUM

- [ ] **DOC-6**: Troubleshooting Guides
  - Status: Not started
  - Effort: 2-3 weeks
  - Priority: LOW

- [ ] **DOC-7**: Developer Onboarding Guide
  - Status: Not started
  - Effort: 1-2 weeks
  - Priority: MEDIUM

---

## 📊 Monitoring & Observability

- [ ] **MON-2**: Complete Credential Issuance Audit Logging
  - Status: Partially implemented, needs testing
  - Effort: 1-2 weeks
  - Priority: HIGH
  - Files: `packages/database/src/audit-search.ts`

- [ ] **MON-3**: Comprehensive Reporting System
  - Status: Not started
  - Effort: 12-16 weeks
  - Priority: MEDIUM

- [ ] **MON-4**: Governance Analytics Dashboard
  - Status: Not started
  - Effort: 8-12 weeks
  - Priority: LOW

- [ ] **MON-5**: Real-time Alerting System
  - Status: Not started
  - Effort: 4-6 weeks
  - Priority: MEDIUM

- [ ] **MON-6**: Performance Monitoring
  - Status: Partially implemented
  - Effort: 2-3 weeks
  - Priority: MEDIUM

- [ ] **MON-7**: Business Metrics Dashboard
  - Status: Metrics exist, needs dashboard
  - Effort: 4-6 weeks
  - Priority: MEDIUM
  - Files: `packages/monitoring/src/business-metrics.ts`

---

## ⚖️ Governance & Legal Tasks

**See [GOVERNANCE_TASKS.md](./GOVERNANCE_TASKS.md) for complete list**

### 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

---

## 🔍 Code Quality & Maintenance

### Placeholder Implementations
- [ ] **PLACEHOLDER-1**: Replace all "In production" comments with actual implementations
  - Status: Many placeholders remain
  - Effort: 4-6 weeks
  - Priority: MEDIUM
  - Files: Various workflow and service files

### Type Safety
- [ ] **TYPE-1**: Fix any remaining type issues
  - Status: Most types are correct, may have edge cases
  - Effort: 1 week
  - Priority: MEDIUM

### Code Documentation
- [ ] **DOC-CODE-1**: Add JSDoc comments to all public APIs
  - Status: Minimal JSDoc
  - Effort: 2-3 weeks
  - Priority: LOW

---

## 🚀 Quick Wins (Can Start Immediately)

### Week 1-2
1. **CA-4**: Complete Batch Credential Issuance API Testing (1 week)
2. **CA-11**: Complete Automated Credential Issuance Notifications Testing (1-2 weeks)
3. **SEC-1**: Complete Credential Issuance Rate Limiting Testing (1 week)
4. **TEST-1**: Implement Credential Issuance Automation Tests (3-4 weeks)
5. **MON-2**: Complete Credential Issuance Audit Logging Testing (1-2 weeks)

### Week 3-4
6. **CA-3**: Complete Automated Credential Renewal System Testing (1-2 weeks)
7. **CA-9**: Complete Automated Credential Revocation Workflow Testing (1-2 weeks)
8. **INFRA-1**: Complete Background Job Queue Testing (1-2 weeks)
9. **INFRA-2**: Complete Event Bus Testing (1-2 weeks)

---

## 📈 Priority Summary

### Critical Priority (Must Complete Soon)
1. Complete credential automation testing (CA-1, CA-2, CA-3, CA-9)
2. Complete authorization and compliance testing (SEC-2, SEC-3)
3. Complete test implementations (TEST-1, TEST-3, TEST-4)
4. Complete workflow orchestration integration (WF-1)
5. Complete security audit execution (SEC-6)

### High Priority (Should Complete Next)
1. Complete judicial and financial credential systems (JC-1, JC-2, FC-1)
2. Complete notification and metrics systems (CA-11, MON-1, MON-2)
3. Complete batch operations and templates (CA-4, CA-5)
4. Complete verification workflow (CA-6)
5. Complete API security hardening (SEC-9, SEC-10)

### Medium Priority (Nice to Have)
1. Service enhancements (SVC-1, SVC-2, SVC-3)
2. Compliance systems (COMP-1, COMP-2, COMP-3)
3. Documentation (DOC-1, DOC-2, DOC-3)
4. Monitoring enhancements (MON-3, MON-5, MON-6)

### Low Priority (Future Work)
1. Advanced workflows (WF-2, WF-3)
2. Additional services (SVC-4, SVC-5)
3. Governance analytics (MON-4)
4. Architecture decision records (DOC-4)

---

## 📊 Estimated Effort Summary

### Immediate (Next 4 Weeks)
- Credential automation testing: 8-12 weeks
- Test implementations: 12-16 weeks
- Security testing: 2-3 weeks
- **Subtotal**: 22-31 weeks

### Short-term (Next 3 Months)
- Workflow orchestration: 4-6 weeks
- Service enhancements: 20-30 weeks
- Compliance systems: 40-60 weeks
- **Subtotal**: 64-96 weeks

### Long-term (Next 6-12 Months)
- Governance tasks: 60+ weeks
- Advanced features: 50-80 weeks
- Documentation: 13-20 weeks
- **Subtotal**: 123-160 weeks

### **Total Remaining Effort**: 209-287 weeks (4-5.5 years)

**Note**: With parallel development and proper resource allocation, this can be reduced to approximately **2-3 years** for full completion.

---

## 🎯 Recommended Next Steps

### This Week
1. Complete credential automation testing
2. Complete test implementations for shared packages
3. Run security audit script
4. Review and fix any test failures

### This Month
1. Complete all credential automation features
2. Complete test implementations for all services
3. Complete workflow orchestration integration
4. Complete security audit execution

### Next 3 Months
1. Complete service enhancements
2. Complete compliance systems
3. Complete monitoring and observability
4. Complete documentation

---

## Notes

- Many tasks are "partially implemented" and need testing and completion
- Test infrastructure is in place but needs actual test implementations
- Security infrastructure is in place but needs execution and testing
- Governance tasks are legal/administrative and require external resources
- Estimated efforts are rough approximations
- Tasks can be done in parallel where possible
- Regular reviews should be conducted to update this list