...

9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link

Attendees :  Nicky Hickman; Maha Sroor, Darrell O'Donnell, Lohan SpiesFrednand FuriaWesley Furrow, Clayton Bond

Agenda:

1. Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
2. Intro's to New Members
3. Updates
   1. Domain Modelling is now on pause and completed to a point, all the outputs and information are available here on the wiki page. and here in Gitlab
   2.   There is also a session which we did for DIF Africa which outlines what we have done so far.    You can see the presentation here.
   3. Risk Assessment (Fred)  - some gaps in the worksheet (e.g. credential registry, risk treatment still unfilled, review to identify areas of risk that need to be covered in the GF)
4. Reviewing the Governance Framework
   1. Aligning everything behind Yoma's core values of Privacy, Personal
   Reviewing the Governance Framework
   1. Aligning everything behind Yoma's core values of Privacy, Personal Self-Development, Fairness & Inclusion, Community and Trust 
   2. Including text that is easy for youth to read throughout the document
   3. Aligning with the revised ToIP meta-model
   4. Revising the list of controlled documents
   5. GAPS - technical requirements
5. No need for Interim GA - may be needed in the future depending on operating model.  Time constraints - purpose of GA in the interim.
   1. Only risk is associated with new opportunity providers that are not part of trusted group then might be an issue if there is a dispute
   2. Agree to delay disputes until next V1
6. Next Steps
   1. Finalising the draft by 21st
   2. Human Experience Controlled Doc
   3. Glossary and terms wiki
   4. Public Review period
      1. ToIP Community review last week of September.
      Youth engagement / review /  approval
      1. Wider Yoma Community - 1x Youth Group, 1x Opportunity Provider / other stakeholders (October)

Tuesday 10th August 2021

9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link

...