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 17th May 2021

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

Attendees  

Agenda

1. Intro's and Updates
2. Review Objectives
3. Feedback from Compass Domain Modelling Exercise (Maha)
   1. Capture Rights, Responsibilities & Risks
   2. Capture Incentives
4. AOB

Tuesday 4th May, 2021  

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

AttendeesAttendees  Lohan SpiesAamir AbdullahFrednand FuriasankarshanIain BarclayNicky Hickman Wesley Furrow, Will Abramson

Agenda

1. Introductions & Updates
   1. Wesley Furrow: Generation Unlimited Prog Team in UNICEF NY, co-leading Yoma with Johannes.  Primarily focuses on partnership angle, but involved across the piece.
   2. Amir - Attorney & Teacher of law students
   3. Frednand - Based in Tanzania, member of Sovrin GFWG since 2018, leads consulting firm, audit perspective
   4. Iain Barclay, S/W background PhD student, experience w/SSI for AI and Data Sovereignty and some token work
   5. Will Abramson, PhD Student, working with Lohan on future platform development
2. Review Scope, Principles & Purpose for Ecosystem Governance Framework
3. Review Requirements for Interim Governance Authority
4. .  Reviewed & updated, list of entities now agreed.
5. Suggested approach to governance as product and codeNext Steps
   
   1. Reviewed proposed Agile Approach as viewed in this Miro Board
   2. Agreed to trial Sprint 1 using the Youth Experience as core user journeys to write governance for.
   3. Scope will be confined to governance that is required for functionality available end December 2021 (3 months post the completion of the GF V1)
   4. Here is a presentation that outlines the reasons for the approach and the proposed MVP which was delivered to the Ecosystem Foundry WG on 06/05/21

      View file
      name YOMA_GovAsPdt&Code_EFWG_May2021.pptx height 250

Kick Off Meeting - Mon Apr 12, 2021 9am – 10am Eastern Time 

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