Aug 18, 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 07:30 UTC / 09:30 CET / 13:00 IST

Attendees

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

Meeting Note

Agenda	Presenter	Discussion

Agenda	Presenter	Discussion
Kanban board + Action points from last week (fixed)	@Ain Aaviksoo (Deactivated)	Most teams are prioritizing Egypt meeting, @Ain Aaviksoo (Deactivated)
Updates from Technical Committee meeting (fixed)	@Ain Aaviksoo (Deactivated)
Planning for Egypt meeting	@PSRAMKUMAR , @Ain Aaviksoo (Deactivated)	Presentation on August 23 Materials here https://drive.google.com/drive/folders/1nm1_QEblYzoWp0waU5Gu3T9IZ5lpr7qH Lal will support remotely (pending)
Finalising v1 spec	@Ain Aaviksoo (Deactivated)	Need to comply with the spec release plan - https://govstack-global.atlassian.net/jira/plans/reports/6EFAz For this Consent MVP @Ain Aaviksoo (Deactivated) must catch up with the task asap after Egypt
Fixtures	@Benjamin Balder Bach	https://github.com/GovStackWorkingGroup/bb-consent/pull/54
Consent agreement lifecycle	@Benjamin Balder Bach	Follow-up from discussion on Aug 8: (TBD)
Consent delegation	skipped	Where is the relationship between individuals stored? The application is aware of it? Another BB is aware of it? Auditing should be able to verify it
Review necessary Gherkin scenarios to implement	@Benjamin Balder Bach Skipped
Spec 2.0: Unfolding new roadmap items	Skipped
New issues	@sasi parked for future meeting	What do we expect other BBs that call Consent-BB to store? When do we like to use Consent-BB and when do we not expect this? (This should also be know to the auditor.) Discussion: How shall we address such matters, which do not fit into specification format?

New Action Items

Review Ain’s presentation outline @Benjamin Balder Bach

Schedule a meeting Monday/Tuesday window 10-15 CET @Ain Aaviksoo (Deactivated)

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 @Benjamin Balder Bach

Decision

We will stop