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)
Benjamin Balder Bach (weekly note keeper and time keeper)
Meeting Note
Agenda | Presenter | Discussion |
|---|---|---|
Action points from last week (fixed) | ||
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
| |
Consent agreement lifecycle | Follow-up from discussion on Aug 8 | |
Consent delegation | skipped |
|
Review necessary Gherkin scenarios to implement | Benjamin Balder Bach Skipped | CON-15 - Getting issue details... STATUS |
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
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 CON-109 - Getting issue details... STATUS Benjamin Balder Bach