Meeting Minutes

Housekeeping

Planned changes to how maintenance iteration meetings are run:

• We have considered a number of things to manage the workload in a maintenance iteration.
• When a significant number of issues are tabled for discussion, we'll remove the 5-minute delay on commencement of the call to increase discussion time.
  • Discussion on each issue will be timed and if the discussion can't be concluded within the allotted time, we'll take it offline.
  • If all issues have concluded and time remains, we can revisit those issues.
• Start times for each domain will be estimated and advertised when the agenda is published.
• This is a trial for Maintenance Iteration 19 in the hope it helps ensure we cover the breadth of issues in the Standards and we can adequately progress a sufficient number of issues per iteration.

Release Plan

• Comments made on Energy issues after Decision Proposal 340 had been sent to the Chair for approval were discussed.
  • On review, most of the questions raised in the comments had been addressed in the staged changes, with the exception of a minor amendment of additional ENUM values. Comments on issues now explained #624, #625 and #627.
  • Retailers/Data Holders confirmed during the call, that the addition of ENUM values can be accommodated.
  • With agreement from attendees, the amendments were incorporated into the Decision Proposal and resent to the Chair.
  • Changes arising from MI18 will be published in v1.30.0 in the coming days.

Requirements Analysis

Common

• #610 Addition of an (18 or over) Age Verification Flag
  • No update.
  • There is still interest in this issue being progressed, if there is feedback from Partner Agencies it will be considered as a candidate in MI19.

Security

• #628 Addition of a DH-side endpoint for querying the status of a consent establishment flow
  • The next meeting with ADRs is scheduled for the week commencing 22 April. An update will be posted on this issue when it's available.

Maintenance Iteration 19 Backlog Grooming

Holistic Changes

• #638 Maintenance Iteration 19 Holistic Feedback
  • Post minor changes to this issue for consideration.

Candidates

CX

• #633 Collection Consents - Authorisation Amendment
  • Carried over from MI18

Security

• None proposed

Register

• #561 Update Register API to return separate PRD and status/outage endpoint
  • This issue forms part of broader register design discussions.

Banking

• #636 Remove BankingTransactionDetail and incorporate extendedData into BankingTransaction
  • The discussion on this thread is excellent.
  • Intention of change is to provide a history of a consumer's interaction with a Data Holder where the payer and payee information associated to a transaction would add considerable value to platform capability.
  • The concern associated to obtaining this information, using current structure of APIs and Schemas, is the amount of traffic it will generate.
  • A new consumer taking up services offered by a platform highlights a problem when TPS and traffic limitations need to be adhered to.
  • Anticipated growth in these calls could jump from 5 - 8 API calls now to hundreds even thousands for an individual consumer. This doesn't seem good for Data Holders.
  • There is overlap with issues under consideration by the NFR Consultative Group and DP 338. It would be worth prioritising this issue along with all others considered in 338.
  • Agreed to include this issue as a candidate to discuss requirements over the next few meetings.

Energy

• None proposed

Telco

• None proposed

Common+Admin

• None proposed

Schema

• None proposed

Errors

• None proposed

NFRs

• None proposed

Operational

• None proposed

Documentation

• None proposed

Other business

• Skript indicated a Banking change request was imminent and, like 636, overlaps with items on the agenda for the NFR Consultative Group.
• ACTION: DSB to continue reviewing the backlog.

Next Steps

The DSB invites the community to propose items for consideration in this MI by posting requests on Decision Proposal 347 - Maintenance Iteration 19