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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

Meeting Note

Agenda

Presenter

Discussion

Kanban board + Action points from last week (fixed)

Ain Aaviksoo (Deactivated)

Most teams are prioritizing Egypt meeting, Ain Aaviksoo (Deactivated)

Feedback from meetings in Egypt

Ain Aaviksoo (Deactivated)

8 use-cases developed! Many great examples. 3 were very easy to

Introduction to

Consent delegation

skipped

  • CON-52 - Getting issue details... STATUS

  • 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

CON-15 - Getting issue details... STATUS

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

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

Decision

  • We will stop
  • No labels