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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

Attendees

Meeting Note

Agenda

Presenter

Discussion

Action points from last week

Ain Aaviksoo (Deactivated)

Standup on Sprint 1 results 10min

Ain Aaviksoo (Deactivated)

https://govstack-global.atlassian.net/jira/software/c/projects/CON/boards/34?view=detail&selectedIssue=CON-26

Schema updates

Benjamin Balder Bach

https://github.com/GovStackWorkingGroup/bb-consent/pull/30

Changes added since last meeting

Inputs from Sasi: It’s not practically possible to rely on one signature standard. We will have to leave the choice of eSignatures to external actors.

Each signature standard

Dividing tasks for Gherkin scenario writing

all-hands
pushed to next meeting

See: https://cucumber.io/docs/gherkin/reference/

“Consent Management” definition

all-hands
pushed to next meeting

We renamed “Consent Management BB” to “Consent BB”. Is there a useful definition of “Consent Management” that we can apply?

Planning next sprint - should contain also starting with “Spec v2” (@all)

all-hands
pushed to next meeting

Action Items

  • Move weekly meeting series to 9 AM CET

Action Items from last meeting

  • Presentation of API endpoints, mocks and tests for technical committee meeting Thursday Ain Aaviksoo (Deactivated) Everyone: Read email forwarded from Jaume about new IMBB
  • Book Consent working group for an extended hour of Gherkin Scenario writing for next Friday’s meeting. Ain Aaviksoo (Deactivated)
  • Executing the new decision of removing API endpoints and finish up related Jira issues, taking Sasi’s input from the end of the meeting into account Benjamin Balder Bach

Decision

  • We move the weekly meeting to 1 hour earlier, 9 AM CET
  • No labels