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Attendees :  Nicky Hickman;  Jeff Aresty;  Frednand Furia; P Subra; Maha Sroor; Johannes Wedenig;; Wesley Furrow; Gary de Beer

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.beyond an observer role.
  2. Updates & New Intro's: 
    1. Jeff - Founder & President of Internet Bar, working in I4A space for some years from legal perspective
    2. Fred - Trust Assurance based in Dar es Salam in Tanzania - audit & compliance - also part of Sovrin GFWG
    3. Maha - Masters Student at University of Jvlaskya (finland) - modelled yoma ecosystem - from Egypt.  Yoma is a
    4. Subra - standford cyber-knowledge R&D, interested in decentralized ecosystems & their impact on society at large.  
    5. Sankarshan - Interest in GF for identity & digital systems
    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. Legal Agreements Review (Aamir, Jeff & Aebha input requested)
      1. here’s
      There’s
      1. a gap around disputes
      not sure what to do or where to put it.Legal Agreements Review (Aamir, Jeff & Aebha input requested)
      1. not sure what to do or where to put it. - could use ODR as tech, but still need to resolve the structure / law etc
      2. No involvement of legal jurisdiction in the normal course of things unless there are legal breaches
      3. Question for stakeholder reviews
    6. Youth Participant Review (Ekene & Clayton arranging)
    7. Opportunity Provider Reivew (Wes arranging)
    8. Gov Stack WG review (Scott & Drummond reviewing)
    9. 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???.  Once TF is happy with a 'frozen version', goes to EFWG then take to Steering Committee.  Nicky to catch Judith & Karl to arrange.
    4. Yoma 'handover' process.??
  6. AOB 

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