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Action points from last week (fixed)

Ain Aaviksoo (Deactivated)

Jira Kanban update (fixed)

Ain Aaviksoo (Deactivated)

We will continue with our changelog and will add Jira ticket numbers. Benjamin will tag Rachel.

Comment from Ramkumar about FAQ work: Can we put a link to the FAQ in “Other Resources”?

Models for Authentication Cross-BB

PSRAMKUMAR

Ramkumar has presented screen flows for authentication and exchange of tokens.

We’ve decided that we are happy to support all 3 models proposed by Ramkumar.Readying our Kanban board for 2-week break. New column: “Review” added.

Numerous issues updated and assigned. We have plentiful of actionable items.

Updates from Technical Committee meeting (fixed)

Ain Aaviksoo (Deactivated)

(added after meeting by note-keeper) We co-sponsored a decision to align Sandbox and Testing needs for emulating building blocks, and the Consent BB can be a POC that it’s possible by continuing to implement a simulation of our own endpoints.

Consent delegation

PSRAMKUMAR

• Jira Legacy
  server System JIRA serverId f5c6bdaf-d23e-347d-a1e8-579e20a81dda key CON-52

• Should it be possible to nominate other individuals to handle consent on behalf of the primary individual?

• How do we handle parameters about individual’s eligibility - maturity age etc?

• Ramkumar wants to open up a Pandora’s box

• Where is the relationship between individuals stored?

  • The application is aware of it?

  • Another BB is aware of it?

  • Auditing should be able to verify it

• The authorization that an individual has to sign a consent record is known and audited outside of the Consent BB! The Consent BB does have a way to verify if a mother’s signature is valid for the child’s consent record.

Next meeting

August 4th: Next weekly meeting
24th of July: Meeting regarding consent tendor

Specification 2.0 presentation and intro

skipped for next week

Testing: mock and emulation

Benjamin Balder Bach

If PSRAMKUMAR is present, we can discuss this

Future collaboration with a tender

Skipped

Based on experiences from other WGs, what modality of collaboration should we have with a future tenderer?

Updates from TC meeting (fixed)

Ain Aaviksoo (Deactivated)

Authentication and Cross-BB Authorization
We should give feedback to this document.

Gherkin scenario writing discussion (ongoing)

Skipped

Gherkin Scenario drafting document

Review necessary Gherkin scenarios to implement

Benjamin Balder Bach Skipped

Spec 2.0: Unfolding new roadmap items

Skipped

New issues

sasi

parked for future meeting

• What do we expect other BBs that call Consent-BB to store?

• When do we like to use Consent-BB and when do we not expect this? (This should also be know to the auditor.)

Discussion: How shall we address such matters, which do not fit into specification format?