...
Ain Aaviksoo (Deactivated) (meeting facilitator)
Benjamin Balder Bach (weekly note keeper and time keeper)
PSRAMKUMAR (out)
Philippe Page (out)
sasi (out)
Meeting Note
Agenda | Presenter | Discussion | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
Kanban board + Action points from last week (fixed) | Most teams are prioritizing Egypt meeting, Ain Aaviksoo (Deactivated) | |||||||||
Updates from Technical Committee meeting (fixed) | ||||||||||
Planning for Egypt meeting (Sept) |
| |||||||||
Finalising v1 spec | Need to comply with the spec release plan - https://govstack-global.atlassian.net/jira/plans/reports/6EFAz For this
| |||||||||
Fixtures | ||||||||||
Consent agreement lifecycle | Follow-up from discussion on Aug 8: (TBD) | |||||||||
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
- Review Ain’s presentation outline Benjamin Balder Bach
- Schedule a meeting Monday/Tuesday window 10-15 CET Ain Aaviksoo (Deactivated)
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)
- Philippe Page will finish the initial descriptions and commit himself to the ones he feels appropriate
- Create Jira epic to track individual Gherkin scenarios being drafted and implemented Benjamin Balder Bach
- Add cases that we want to cover for Internal Workflows section in
Benjamin Balder BachJira Legacy server System JIRA serverId f5c6bdaf-d23e-347d-a1e8-579e20a81dda key CON-109
Decision
- We will stop