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 at 07:30 UTC / 09:30 CET / 13:00 IST
Attendees
Ain Aaviksoo (Deactivated) (meeting facilitator; meeting note keeper as Benjamin was in the train today)
Benjamin Balder Bach (weekly note keeper and time keeper)
Meeting Note
Agenda | Presenter | Discussion |
|---|---|---|
Action points from last week | ||
Updates from TC meeting (fixed) |
| |
Gherkin scenario writing discussion | ||
Updates from Tuesday meeting | We have tried to make use of a Gherkin Scenario to understand the depth of delegation for consent. Benjamin will follow up with some notes on Ain’s Gherkin scenario mock-up. | |
Spec 2.0: Unfolding new roadmap items | ||
New issues | parked for future meeting |
Discussion: How shall we address such matters, which do not fit into specification format? |
Next meeting |
| |
New Action Items
- Review Consent BB FAQ and indicate if an answer is accepted Ain Aaviksoo (Deactivated) Philippe Page
- Review https://govstack-global.atlassian.net/wiki/spaces/GH/pages/224821268/Call+Experts+for+GovStack+s+Consent+Working+Group Ain Aaviksoo (Deactivated)
Action Items from previous meetings
- We need a meeting around verifying or gathering input from the Working group on the sequence diagram in BB Interaction Flow Ain Aaviksoo (Deactivated) will call for this.
- Ain Aaviksoo (Deactivated) schedule to review Social Cash Transfer Use Case.
- Ain Aaviksoo (Deactivated) add and maintain definitions for subjects of Gherkin scenarios
- Philippe Page sign up to GitBook via GitHub or tell Ain Aaviksoo (Deactivated) what your existing signup email is.
- 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
- sasi will articulate in Consent BB FAQ these questions to be addressed
(the group can then address them and decide where and how their later proper “place” will be) - Add to CON-1 - Getting issue details... STATUS ticket with the links to relevant discussion by other groups Ain Aaviksoo (Deactivated)
- Ain Aaviksoo (Deactivated) will add to CON-1 - Getting issue details... STATUS
- PSRAMKUMAR to review the GitBook PR https://app.gitbook.com/o/pxmRWOPoaU8fUAbbcrus/s/oEAfhW9JLP3tJ6mPyxtF/~/changes/18/internal-use-case-definitions/uc-c-pic-a-organisation-administration-use-cases-configuration Ain created
- to write the outcome of discussions with Philippe Page 2w ago Ain Aaviksoo (Deactivated)
- Open Jira issue: Epic for Internal Workflows, tasks for each internal workflow Benjamin Balder Bach
- Open Jira issue: Epic for Universal Social Cash Transfer Benjamin Balder Bach See CON-2 + Cross-reference TECH Jira tickets about the same.
- Ain Aaviksoo (Deactivated) identify a process to give feedback and guidance to the use cases analysis lead by the sandbox team
- Draft a sharable call for new WG members Benjamin Balder Bach (intention is to have it approved and made official so we can share it for targeted recruitment of new WG members).