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Meetings are every 2 weeks on a Tuesday at 9am EDT on the following zoom link: https://zoom.us/j/97104385554?pwd=OWJWMWVoZ0Nyai9BL3diMFMwSXlrdz09.  (see the ToIP Calendar for details). 

Tuesday 5th October 2021

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

Attendees :  Nicky Hickman; 

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. Updates & New Intro's: 
3. V0.2 of the Yoma Rules (Interim Governance Framework)  Now ready for stakeholder review with the following ToDo's
   1. Move to ToIP document standard.  
   2. Ensure terms consistency and add the definition of the term after it’s first use or use the ecosystem diagram to define the terms
   3. Risk Assessment, review xls and re-appraise given Rules, identify policies / requirements that treat the risk
      1. Meeting today at 14.30 UTC to x-check
   4. Consider how /if each requirement is checked / enforced
   5. There’s a gap around disputes – not sure what to do or where to put it.
   6. Legal Agreements Review (Aamir, Jeff & Aebha input requested)
   7. Youth Participant Review (Ekene & Clayton arranging)
   8. Opportunity Provider Reivew (Wes arranging)
   9. Gov Stack WG review (Scott & Drummond reviewing)
   10. Concepts & Terminology WG review (e.g., alignment w/eSSIF lab models)
4. HXWG meetingThursday 7th October at a bright and breezy 7.00 PT= 14.00 UTC = 16.00 CAT on this zoom.
   https://zoom.us/j/99429712733?pwd=K214bTM4cG54YzZYVnZCL1I5MEdQQT09.  Alta Nel & Ekene Ezike from the Yoma team will be presenting Yoma persona and UX for SSI
5. Next Steps
   1. Reviews / comments and feedback by Friday 15th of October 
   2. Then I will consolidate input for our next  TF meeting on Tuesday 19th October,
   3. Then ToIP process???
   4. Yoma 'handover' process.??
6. AOB 

Tuesday 21st September 2021

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

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