About this document: Agenda and notes are kept in the same document, a separate copy of the document is maintained for each meeting. Please add agenda points before the meeting. Action items created in previous meeting and all other unresolved action items are kept in the document. Please tick off any completed items.
Meeting link: https://meet.google.com/rsf-cqaq-eyq ordinary starting time at 07:45 UTC / 09:45 CET / 13:15 IST
Attendees
Ain Aaviksoo (meeting facilitator)
Benjamin Balder Bach (note keeper)
Philippe Page (out)
Meeting Notes
Agenda | Presenter | Discussion | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
Kanban board + Action points from last week | skipped | |||||||||
General update (5 min) | skipped | |||||||||
iGrant demo (Tuesday) | ||||||||||
Discussion on consent on-demand | There is a lot of UX, technical and ethical implications that makes it challenging. Should the Consent BB have responsibility for on-demand consent? Our previous position has been to delegate this to the application on its own terms. Lal proposes to do further research on this. Will call for a meeting dedicated to the topic. This is inspired from the USCT (Universal Cash Transfer) use case. Potential outputs: Our own specification recommendations/guidelines/Workflow BB pattern. Workflows are not just digital, but workflows can happen offline. | |||||||||
Delegation | Delegation is prioritized highly. There are two other items in the roadmap that we keep separate: Multi-party consent. Relationships between multiple agreements. We need a separate meeting. Future Considerations (Consent) | |||||||||
Consent delegation | skipped |
| ||||||||
Review necessary Gherkin scenarios to implement | Benjamin Balder Bach Skipped |
| ||||||||
Spec 2.0: Unfolding new roadmap items | Skipped | |||||||||
New issues | parked for future meeting |
Discussion: How shall we address such matters, which do not fit into specification format? |
New Action Items
- Organize a coordinating meeting with Testing team Ain Aaviksoo
- Open a PR with Dockerized setup in consent-bb repository George J Padayatti
- Call for a discussion meeting regarding “on-demand” OR multi-party consent workflows (need to choose which topic?) Ain Aaviksoo
Action Items from previous meetings
- Ain Aaviksoo (Deactivated) consider if the decision to have “external ID” and “external ID type” referencing Individuals is relevant for the Key Desicion Log (if it’s not already there)
- Benjamin Balder Bach Prepare fixtures review for Lal
- Ain Aaviksoo will coordinate with Sandbox team - note that Lal is requesting and end2end use case.
- Benjamin Balder Bach solve a million Jira issues and do not let Ain have all action items alone
