Dec 9, 2022

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

@Ain Aaviksoo (Deactivated) (meeting facilitator)
@Philippe Page (out)
@Lal Chandran (out)
@Benjamin Balder Bach (weekly note keep and time keeper)
@sasi
@PSRAMKUMAR

Meeting Note

Agenda	Presenter	Discussion

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:
“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