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Phases of Complex Software Architecture Engineering
Were going to have to revise this to suit our needs. I was just thinking, perhaps for each facet of research, or each feature, we have an MVP and then build it out? So, we start with the basic application MVP, then one feature at a time add the feature MVPs?
A comprehensive end-to-end outline of every phase involved in engineering complex software systems, from initial research through end-of-life.
Phase 1: Discovery & Research
- Market & Domain Research — Understand the problem space, industry landscape, competitors, and existing solutions.
- Stakeholder Identification — Identify all parties with interest in the system (business owners, end users, operations, regulators).
- User Research — Interviews, surveys, ethnographic studies, persona development, journey mapping.
- Feasibility Analysis — Technical feasibility, economic feasibility (cost-benefit), operational feasibility, legal/regulatory feasibility.
- Technology Landscape Survey — Evaluate available technologies, platforms, frameworks, and vendor solutions.
Phase 2: Requirements Engineering
- Business Requirements — High-level goals and outcomes the organization needs.
- Functional Requirements — What the system must do (features, behaviors, use cases).
- Non-Functional Requirements (Quality Attributes) — Performance, scalability, availability, security, maintainability, observability, compliance, accessibility.
- Constraints Identification — Budget, timeline, regulatory, legacy system integration, team skill limitations.
- Requirements Prioritization — MoSCoW, weighted scoring, or similar frameworks to rank what matters most.
- Requirements Traceability — Establishing a matrix that links every requirement to its origin and eventual validation.
Phase 3: System Analysis & Domain Modeling
- Domain-Driven Design (DDD) — Identify bounded contexts, ubiquitous language, aggregates, entities, value objects.
- Process Modeling — Map business workflows, data flows, and state transitions.
- Data Analysis — Understand data entities, relationships, volumes, velocity, variety, and lifecycle.
- Integration Analysis — Identify all external systems, APIs, data feeds, and third-party dependencies.
- Risk Analysis — Threat modeling, failure mode analysis, dependency risk mapping.
Phase 4: Architectural Design
- Architectural Style Selection — Monolithic, microservices, event-driven, serverless, service-oriented, hexagonal, CQRS, etc.
- High-Level System Design — Component decomposition, service boundaries, communication patterns (sync/async), API contracts.
- Data Architecture — Database selection (relational, NoSQL, graph, time-series), data partitioning strategy, caching layers, data replication, consistency models (eventual vs. strong).
- Infrastructure Architecture — Cloud vs. on-prem vs. hybrid, regions/availability zones, networking topology, CDN strategy.
- Security Architecture — Authentication/authorization model (OAuth, RBAC, ABAC), encryption at rest/in transit, secrets management, zero-trust principles.
- Integration Architecture — API gateway design, message brokers, event buses, ETL/ELT pipelines, service mesh.
- Resilience & Reliability Design — Redundancy, failover, circuit breakers, bulkheads, retry policies, graceful degradation.
- Observability Architecture — Logging, metrics, distributed tracing, alerting strategy.
- Architecture Decision Records (ADRs) — Document every significant decision with context, options considered, and rationale.
Phase 5: Proof of Concept / Prototyping
- Spike Solutions — Time-boxed experiments to validate risky or uncertain technical approaches.
- Architectural Prototypes — Build thin vertical slices to prove integration points, performance characteristics, or deployment models.
- User Prototypes / Wireframes — Validate UX concepts before committing to full build.
- Load/Performance Modeling — Early benchmarking of critical paths.
Phase 6: Technical Planning & Project Setup
- Technology Stack Finalization — Languages, frameworks, libraries, databases, infrastructure providers.
- Development Environment Setup — Local dev environments, containerization (Docker), dev tooling.
- Repository & Code Structure — Mono-repo vs. poly-repo, project scaffolding, module boundaries.
- Branching & Version Control Strategy — Git flow, trunk-based development, release branching.
- CI/CD Pipeline Design — Build automation, test automation, artifact management, deployment pipelines.
- Coding Standards & Conventions — Style guides, linting rules, naming conventions, documentation standards.
- Team Structure & Ownership — Team topology (stream-aligned, platform, enabling, complicated-subsystem teams), code ownership model.
- Work Breakdown & Estimation — Epic/story decomposition, estimation (story points, t-shirt sizing), roadmap creation.
Phase 7: Detailed Design
- API Design — RESTful contracts, GraphQL schemas, gRPC proto definitions, versioning strategy.
- Database Schema Design — Tables, indexes, migrations strategy, sharding keys.
- Class/Module Design — Detailed object models, design patterns (factory, strategy, observer, etc.), dependency injection.
- Sequence & Interaction Diagrams — Detailed flow for critical operations.
- Error Handling Strategy — Error codes, exception hierarchies, user-facing error messages, dead letter queues.
- Configuration Management Design — Feature flags, environment-specific config, secrets injection.
Phase 8: Implementation (Build)
- Iterative/Incremental Development — Sprint-based or continuous flow development cycles.
- Core Infrastructure Build — Networking, compute, storage, identity providers.
- Platform/Shared Services Build — Logging, auth, API gateway, service discovery, configuration service.
- Feature Development — Building out functional capabilities in vertical slices.
- Unit Testing — Test-driven or test-alongside development for individual components.
- Code Review — Peer review for quality, security, and knowledge sharing.
- Technical Debt Management — Tracking and periodically addressing shortcuts taken.
Phase 9: Testing & Quality Assurance
- Integration Testing — Verify interactions between components/services.
- Contract Testing — Validate API contracts between producers and consumers.
- End-to-End (E2E) Testing — Full workflow validation through the entire system.
- Performance & Load Testing — Stress testing, soak testing, spike testing against defined SLAs.
- Security Testing — Penetration testing, static analysis (SAST), dynamic analysis (DAST), dependency vulnerability scanning.
- Chaos Engineering — Deliberately inject failures to validate resilience (e.g., Chaos Monkey).
- Accessibility Testing — WCAG compliance validation.
- User Acceptance Testing (UAT) — Stakeholders and representative users validate the system meets requirements.
- Regression Testing — Ensure new changes don't break existing functionality.
- Data Migration Testing — If migrating from legacy systems, validate data integrity and completeness.
Phase 10: Deployment & Release
- Infrastructure Provisioning — Infrastructure as Code (Terraform, Pulumi, CloudFormation).
- Environment Management — Dev → Staging → Pre-prod → Production pipeline.
- Deployment Strategy Selection — Blue/green, canary, rolling, feature-flag-based, A/B deployment.
- Data Migration Execution — Schema migrations, data seeding, backfill jobs.
- Release Management — Release notes, version tagging, rollback procedures.
- Smoke Testing in Production — Verify critical paths immediately post-deploy.
- Go/No-Go Decision — Final sign-off from stakeholders.
Phase 11: Launch & Go-Live
- Soft Launch / Beta Release — Limited user rollout to validate in real conditions.
- Feature Flag Rollout — Gradual feature enablement with kill-switch capability.
- Communication & Change Management — Internal and external announcements, training, documentation.
- Support Readiness — Help desk preparation, escalation paths, known-issue documentation.
- Monitoring Activation — Dashboards, alerting thresholds, on-call rotations engaged.
Phase 12: Operations & Monitoring (Steady State)
- 24/7 Monitoring & Alerting — Real-time dashboards, anomaly detection, SLI/SLO/SLA tracking.
- Incident Management — On-call rotation, incident response procedures, war rooms, communication protocols.
- Post-Incident Review (Blameless Post-Mortems) — Root cause analysis, corrective actions, learning dissemination.
- Capacity Planning — Ongoing forecasting of compute, storage, and bandwidth needs.
- Cost Optimization — Right-sizing resources, reserved instances, spot instances, eliminating waste.
- Patch & Vulnerability Management — Regular OS, runtime, and dependency updates.
- Backup & Disaster Recovery — Regular backup verification, DR drills, RTO/RPO validation.
Phase 13: Feedback, Iteration & Evolution
- Analytics & Telemetry — User behavior tracking, funnel analysis, feature adoption metrics.
- User Feedback Collection — In-app feedback, NPS surveys, support ticket analysis, user interviews.
- A/B Testing & Experimentation — Data-driven validation of feature variations.
- Performance Optimization — Profiling, query optimization, caching improvements, CDN tuning.
- Feature Iteration — Refine, enhance, or deprecate features based on data.
- Architecture Evolution — Refactoring, service decomposition, technology upgrades, paying down architectural debt.
Phase 14: Scaling & Growth Engineering
- Horizontal/Vertical Scaling — Auto-scaling policies, database read replicas, sharding.
- Globalization / Multi-Region — Geographic distribution, data residency compliance, latency optimization.
- Internationalization & Localization — Multi-language, multi-currency, locale-specific compliance.
- Platform Extensibility — Plugin systems, public APIs, developer ecosystems, marketplace.
- Multi-Tenancy Engineering — Tenant isolation, per-tenant configuration, noisy-neighbor mitigation.
Phase 15: Governance, Compliance & Documentation
- Regulatory Compliance — GDPR, HIPAA, SOC 2, PCI-DSS, FedRAMP (ongoing audits).
- Architecture Governance — Fitness functions, architectural review boards, standards enforcement.
- Technical Documentation — Architecture diagrams (C4 model), runbooks, API docs, onboarding guides.
- Knowledge Management — Internal wikis, decision logs, lessons learned repositories.
- Audit Trails — System access logs, change logs, data lineage tracking.
Phase 16: End-of-Life / Decommissioning
- Deprecation Planning — Sunset timelines, migration paths for dependent systems/users.
- Data Archival & Retention — Comply with data retention policies, archive or purge data.
- User Migration — Transition users to successor systems.
- Infrastructure Teardown — Decommission servers, revoke credentials, remove DNS entries.
- Post-Mortem & Retrospective — Capture institutional knowledge and lessons for future systems.
Key Insight
In practice, many of these phases overlap, run in parallel, or cycle iteratively — particularly Phases 8 through 14, which form a continuous loop in mature organizations practicing continuous delivery. Architecture is not a one-time activity but an ongoing discipline woven through the entire product lifecycle.