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9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link
Attendees : Nicky Hickman , Lohan Spies , Maha Sroor, @Will Abramson, Frednand Furia , Johannes Wednig, Amir Abdullah,
Agenda:
1, Intro's & Updates
- Updates to wiki and g-docs now in use for
- Building the ecosystem governance framework
- Including the glossary
- Custodianship Discussion Document
- Risk assessment process (Fred)
- Compile the Risk Frame includes foundations for identification of risk, identified critical assets.
- See the links on this page of the wiki
- Update on domain modelling with discussion (Maha)
- Review modelling so far
- Review rights, responsibilities, risks and incentives for Yoma Social Enterprise and for Yoma Foundation in the xls that is feeding Maha's work
- Update on Technology Container (Will)
2. Updates to wiki and g-docs now in use for
- Building the ecosystem governance framework
- Including the glossary (alignment w/eSSIF Lab https://essif-lab.pages.grnet.gr/framework/docs/essifLab-glossary)
- Review objectives
- Review Structure
3. Custodianship Discussion Document
5. AOB
Tuesday 15th June 2021
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