• Meeting with the architecture team and the consent BB team 15 Sep 2022 - Ain Aaviksoo (Deactivated)PENDING
• API test script to be added to TC home page Taylor Downs
• All BB leads yet to, should write their test plan and to Taylor Downs and PSRAMKUMAR (architecture team) to review and sign off. Pending with Satyajit Suri
• All BB leads to complete column C & D on the HR worksheet on BBgroups_Roadmap_consolidated (1).xlsx Finalize by Mon Oct 3
• Taylor Downs
• Aleksander Reitsakas
• Martin Karner
• Jaume DUBOIS
• Mauree, Venkatesen
• PSRAMKUMAR
• Ingmar Vali
• Ain Aaviksoo (Deactivated)
• Meeting with BB leads to discuss business process requirement for country engagement - Will take place in product committee meeting Wes Brown
• Taylor Downs to introduce consent team to Tom (Rwanda lead) - not complete, interesting conversation, Taylor to update the group
• Prioritize APIs - Satyajit Suri
• Scheduling to send API to Satya
• Set up meeting with Rachel Lawson (Unlicensed) , Ain Aaviksoo (Deactivated), and other BB leads that might be interest - how to use Gitbook.
• All BB leads to imports all specifications and other docs from google drive to Gitbook 30 Sep 2022ONGOING
• Backup the data in digital ocean - Aleksander Reitsakas and Taylor Downs to support in overseeing
• Short (10-15 min) video recordings of key technical concepts - Steve Conrad Jake Watson Wes Brown Rachel Lawson (Unlicensed)

Agenda

Presenter

Duration

Discussion

Pending action items review

Esther Ogunjimi

10 minutes

Status update

BB Leads

25 minutes

IDV BB

• Use case

• Finally move workflow for onboarding in the flow chart and the functional system - to make the API for IDV BB (capacity to perform authentication, to collect consent and identity attribute) these consent will be managed by the workflow. There might be no need to use consent every time there is need to get attributes

• Added 2 more APIs - one to get attribute and service to verify attributes

Ramkumar - Decentralized consent capacity?

Jaume- consent should be signed and can be stored in different place e.g. wallet..

Ain - Consent record agree signature for consent agreement for data processing, the consent agreement is tie to consent agreement to define set of inscription - to describe the purpose e.g. GDPR legal framework. To link consent signature and consent agreement with data policy to which this happen.

How do you verify consent signature for the purpose of audit?

Do you require additional service to API to verify?

Jaume - How can we decentralized consent?

Payment BB

• Getting APIs to be tested - got input from testing team

• Will be looking at the payment scheme for countries without payment switch

• discussion on payment for postpartum and mother use cases underway

• Account mapper keeps the ID with payment discussion will be planned with Jaume (IDV BB)

Workflow BB

• Running cucumber conversion locally on cumunder

• Working with other BB Leads on test strategy

***Mark implementation of test and

RBAC policy/strategy for RBAC implementation within GovStack 

Ain Aaviksoo (Deactivated)

10 minutes

• RBAC architecture will be managed by IDV BB. Consent BB is willing to adapt to the request that will be receive as their will be authorization from the request that will come.

Taylor - no need to reinvent the wheel but can leverage on similar solution already built.

? who has the authority to ask for consent - if someone for instance has consented for medical record (there need to be such service that will be managed by IDV BB).

Ramkumar - The role based access control will be left for BB to decide what will be allowed and disallowed.

Ain - Need to have definition of role. Within the service there need to be place for consent engine to verify before processing.

It will be resolved during the practical build up of use cases and will on case by case bases.

API update & cross-BB discussion

Jaume DUBOIS

10 minutes

API/Test plan

Satyajit Suri

10 minutes

• Having additional resources

• Have a standardize way to prepare ----to test API and write cucumber artifact.

• All BB lead need to be comfortable creating the …

How/where to manage roadmap

10 minutes

Adding a YouTube channel for storing meeting videos across multiple formats plus other videos Comms etc. may have — for TC approval

Rachel Lawson (Unlicensed)

5 minutes

Release strategy/Service Taxonomy

Taylor Downs Wes Brown

10 minutes

Release Strategy for Discussion

• Difference btw GS specification and releases.

• GS releases will be versioned and available on Gitbook and will be specific collection of BB.

Opens

• Blocker/Risk

All