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

Attendees :  Nicky Hickman, Mahar Sroor, Clayton Bond, Zeljko Milinovic, Frednand Furia, Lohan Spies, Johannes Wedenig, Sankarshan, 

Agenda; 

1. Intro's and Updates
   1. Risk Assessment approach
   2. UNICEF Children's Data Governance Manifesto input into the Governance Framework
      1. Risks p22-39
      2. Rights and corresponding Responsibilities for providers p19-22
      3. Policies p57-62
      4. Rules p62-69 
   3. Funding application to support Maha's work with BGC
   4. Other aspects of the Modelling
      1. Governance
      2. Business 
      3. Legal
      4. Technology - special session on Tech
2. Start with Youth Journey
   1. Rights, Responsibilities, Risks & Incentives for Youth ParticipantsDocumenting the input to BCG 
   2. Rights Responsibilities, Risks, Incentives for other actors interacting in the Youth Journey:
      1. Opportunity Provider - An Organisation or Individual providing Education, Employment or Impact Opportunities to the Yoma marketplace
      2. Guardian - An Individual or Organisation that acts on behalf of Youth Participants who are unable to manage their digital credentials.  
         1. In some jurisdictions legal obligation to have a guardian, therefore needs to be included.  Is it not possible for a youth member to need a guardian (by law) and hence required to be established in digital systems?
            
         2. Green Yoma, organisation acts on behalf of youth
         3. Age verification 
         4. Need to explore more clearly
            1. What can they legally do or not do depending on age & jurisdiction
            2. Governance Role and Process Definitions - 
               
            3. Custodian - An Organisation that stores and manages the digital wallet, but does not act on behalf of the individual, only on their instruction
      3. Technology Provider - An Organisation providing hardware or software technology services that form part of the Yoma Infrastructure 
      4. Incentive Provider - An Organisation or Individual providing economic value in the form of money, services or digital assets which can be exchanged with other Entities in the Yoma Ecosystem
      5. Marketplace Participant - An Organisation or Individual providing goods or services which can be exchanged for Incentives within the Yoma ecosystem.
      6. Yoma Ecosystem Infrastructure - the set of Things including hardware and software components that are used by other Entities in the ecosystem to interact, the Yoma Ecosystem Governance Authority, the Yoma Member Directory, and the Yoma Governance Framework. 
      7. Yoma Infrastructure Operator - An Organisation that builds, administers and operates the Yoma Infrastructure
      8. Yoma Ecosystem Governance Authority - The Organisation that maintains and enforces the Ecosystem Governance Framework
      9. Local Yoma Ecosystem - An Organisation that makes use of Yoma Ecosystem Infrastructure and which has localised features to its Governance Framework
      10. Yoma Verified Registry - The publicly available and verifiable list of Issuer and Verifier Organisations.
   3. Next meeting Policies!
   4. AOB
      1. Arrange tech session (Will, Zeljko, Lohan, Maha, Clayton, Fred, Gareth)
      2. Expand BCG to cover Maha model
      3. Absorb in the UNICEF manifesto to main doc.

Tuesday 18th May 2021

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

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