...

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

Attendees : Nicky, Clayton, Maha, Iain B, Will A; Lohan; Fred, Kaliya

Agenda:

1. Intro's and Updates
   1. Progress on Modelling (Maha) Input Now being updated in this google sheet.  Evaluation version is expired, but Maha no access to full version.  Will also has tool now, Maha & Will to meet later in week to align work.
   2. Progress on Risk Assessment  - Risk Context / Landscape (Fred)  See this page for RA workstream.  (input details of regular RA call)
   3. Feedback from discussion w/ UNICEF's Insight & Policy team regarding CDGM
      .....?
      1. Make the most of good practice that already exists 
      2. CDGM is insights & guidance rather than a template
      3. Pro-bono legal 
   4. Retrospective on Sprint 1 - how is the process working

   ...

   Progress against what we hoped to achieve as outlined in our straw man process here 

   • What has worked well?What has not worked? What are the gaps? 
     • Fortnightly means if you miss one, you miss a lot
     • Unclear tasks within sprint - what is the end product of the sprint
     • Focus on business requirements & youth experience grounding -but potentially you miss stuff

   3. Next Sprint 2 - 

   • Focus on Ecosystem GF - SHELL Primary doc which is on the wiki here  
     • Some way behind where we would ideally like to be but the big borrowing hunt is on.  Key Sources:
       
       • UNICEF for Policies and Best Practice links
       • Sovrin Ecosystem GF for Requirements, Layer 1 Requirements and Custodian Rules & Policies
       • CCI for Layer 3 and Layer 2??
       • Others?
     • See proposed structure of what we will do by end September
   • ToIP Metamodel (ToIP Governance Metamodel)

   

   • Nicky to organise special session on Guardianship.
   • Who can take responsibility for which sections/ Documents? 

   Document	Borrowing	TF Lead	ToIP Guidance
   Primary Doc	Sovrin Ecosystem GF, GHP	Nicky	Gov Stack WG
   Glossary	Sovrin Ecosystem GF	?	Concepts & Terminology WG
   Risk Assessment & Trust Assurance / Certification		Fred	Trust Assurance TF
   Governance Requirements	UNICEF Manifesto		Gov Stack WG
   Business Requirements

   Johannes & Wes

   	Clayton	Ecosystem Foundry
   Legal Requirements & Legal Agreements		Aamir working w/ EY?
   Technical Requirements		Lohan & Will	Tech Stack WG
   Information Trust Requirements	UNICEF Manifesto	Mark P?	Trust Assurance TF
   Inclusion, Fairness & Accessibility Requirements	Sovrin Ecosystem GF	Nicky	Human Experience WG
   Token Policies & Rules

   Automation (AI & MRG)

   	Lohan (Marlon Parker)
   Machine Readable Governance Policies & Rules

   UNICEF AI PolicyIain B?

   Aries RFC 503	Lohan & Will, Maha
   Credentials Rules & Policies	CCI / GHP

   ??

   Nicky

   GHP TF

   Provider

   Utility Rules & Policies	Sovrin Utility GF	Sankarshan?	Utility Foundry WG
   Custodian Rules & Policies	Sovrin Guardianship WG	Nicky, Kaliya
   AI Policies & Rules	UNICEF AI Policy	Iain B
   Provider Rules & Policies

   
   

   Nicky to set up G-Docs w/ links to wiki

   Work separately and then bring together in August, review cycle internal and gap spotting in Sept.

   Tuesday 1st June 2021

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

   ...