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Attendees :  Nicky Hickman;  Will Abramson Frednand Furia Wesley Furrow; Aamir Abdullah

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)
   1. Reviews from Drummond Reed& Rieks Joostenwere extremely thorough and very helpful, resulted in a restructure (again) back to core metamodel with various sets of requirements back in controlled documents
   2. Risk Assessment completed by Frednand Furia
   3. Stakeholder review sessions with Youth and Opportunity Providers scheduled for this week.
   4. Still a gap around dispute resolution - we are asking Youth and OP's - it would be good to have options
4. Lean Governance Approach - has  
   1. Miro board link
   2. Has not worked in the way we had hoped (ie 1 GF only) this is very much a Layer 4 GF
   3. Do we need to create a 'backlog' for future iterations of the GF
      1. Including Trust Registries
      2. Layer 3 governance framework for credentials
      3. Layer 2 governance framework for providers.
   4. Establishing metrics - how will the stakeholders know that the GF is being correctly administered?
   5. Doing a retrospective next session but one.
5. AOB?

Tuesday 5th October 2021

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

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