2023-01-20 - Weekly Update

Jan 20, 2023

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 09:30am CET

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)

 

Updates from TC meeting

@Ain Aaviksoo (Deactivated)

Skipped today.

Gherkin scenario

@Benjamin Balder Bach @Ain Aaviksoo (Deactivated)

Status update based on scenario drafting document: Gherkin Scenario drafting document

Sasi and Benjamin will discuss further about IDBB and how to integrate with the Consent BB

There is a discussion around whether or not the Consent BB needs to know anything about the individual when the Agreement is fetched for viewing.

Consent BB Spec 2.0 planning

@Ain Aaviksoo (Deactivated) @sasi

 

“Consent management” definition

@Ain Aaviksoo (Deactivated)
pushed to next meeting

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

AOB

all hands

New potential member(s) to Consent BB

Consent BB tender out around end of January

New Action Items

@Ain will call for a meeting on Wednesday 10:00 AM CET with Sasi and Benjamin

Action Items from previous meetings

@Benjamin Balder Bach and @Lal Chandran add latest IMAGE renditions of sequence diagrams. Note from meeting: If not possible, Benjamin will just re-encode the entire diagram whenever the next change occurs.
Presentation of API endpoints, mocks and tests for technical committee meeting Thursday @Ain Aaviksoo (Deactivated)
Everyone: Read email forwarded from Jaume about new IMBB
Next meeting: Feedback on API test reporting UX
Compliance concept - @Ain Aaviksoo (Deactivated)
Finish the first full draft of Gherkin scenario service APIs - @Ain Aaviksoo (Deactivated)
@Benjamin Balder Bach will participate in non-functional requirement reviewing
@Ain Aaviksoo (Deactivated) will discuss with @sasi around links with IDBB
Everyone: Consider reading the use-case INST-1 Unconditional Social Cash Transfer @Ain Aaviksoo (Deactivated) share link to GitBook page on Slack.
@Ain Aaviksoo (Deactivated) to reschedule the weekly meeting for 9:30 AM and call for a meeting on ID BB and a Spec 2.0 planning meeting.

Decision