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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 11th January 2022
9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link
Meeting Recording:
Attendees :
Agenda:
- 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.
- Reviews & approvals - Yoma Rules! the Interim Governance Framework for the Yoma Ecosystem. This is the link to the folder containing the principal document and the controlled documents
- Further reviews / approvals
- Youth group
- OP's & Yoma elders
- EFWG
- SC
- Further reviews / approvals
Controlled Document Name | Owned By | Link | Main Changes since last major review cycle/ remaining tasks. |
Glossary | administering authority | Terms updated in Terms Wiki, need to add ‘see references to all ToiP & eSSIF terms | |
Risk Assessment | yoma platform operator | This will be reviewed in the first week of Jan and updated following completion of the GF | |
Legal Agreements | administering authority | No substantive changes or outstanding tasks | |
Governance Requirements | administering authority | Added proposed governance model including future role of governing authority, added Alternative Dispute Resolution to fill the Judiciary Gap | |
Governing Party Policies | administering authority | New – based on Sovrin Governing Body Policies | |
Youth Council Charter | administering authority | New – to be reviewed by Youth Group in particular | |
Business Requirements | yoma platform operator | Added Guardianship Credential Requirements & recommended guardianship arrangements | |
Technical Requirements | yoma platform operator | Absorbed and refined based on comments from Will Abramson & Rieks Joosten – outstanding review needed by Lohan | |
Information Trust Requirements | yoma platform operator | Added Trust Registry Requirements adapted from GHP |
3. Next Steps
- Supporting proposed ‘Interim Youth Council’ with Ekene Ezike
- Publishing a paper with Maha Sroor and other researchers at the University of Jyväskylä on use of the domain modelling with Yoma as a case study
- Application for funding as part of a Digital Ethics Hub to research lean governance and the methodology used in developing Yoma Rules!
- Finalising the glossary with CTWG
- Potentially a Yoma TF in HXWG for the ‘Human Experience of Governance’
4. AOB
Tuesday 14th December 2021
9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link
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