d-bis/the_order
4
0
Fork 0
Code Issues Pull Requests Actions Packages Projects Releases Wiki Activity
Files
2633de4d3386f7194663e3d442b017e820fc16de
the_order/docs/reports/REMAINING_TODOS.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

633 lines
20 KiB
Markdown
Raw Blame History

# 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
Reference in New Issue View Git Blame Copy Permalink