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Main Goal of this meeting: Working session

Attendees:

TimeItemLeadNotes
5 mins

  • Welcome & antitrust notice

  • Agenda review
Kalin

  • 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.

  • Join ToIP if not already a member
    • Consent to meeting recording?


10 minsIntro's & UpdatesKalin


SSI Harms Whitepaper TF Update (Nicky)  TF Wiki page link

  • White paper now outlined and main body of writing will happen in next month
  • Use of Rumsfeld approach to structure
  • Now defining key #harms-tf terms and mental model for like agency, power, human harm, resilience, livelihood assets and vulnerability see our Miroboard here
  • Direct feedback based on interviews with indigenous people for grassroots input (edge case)
  • As usual all contributions warmly welcome 
5 minsEFWG x-pollinationAndrew

Presentation Ecosystem Components

Document Ecosystem Components

5 minsHXWG Terms WikiNicky

We now have our HXWG Terms wiki 

This is the CTWG process - there is a toolbox building around it.

Image Added

Nicky Hickman is a guinea-pig at the CTWG and so familiar with process etc.  I am one of the curators but need at least one other to work with me.  Any volunteers!?

What are the key concepts and terms we want to work on? (e.g. human experience, agency)

What are the ingestion methods we want to use?  e.g. g-docs or confluence wiki?


15 minsImplementersKalin

Here is our wiki page for adding questions 

Potential x-over with EFWG work on implementers, they have already had Trinsic for example


15 minsDeliverablesAndrew

Scenarios

Expert series reflections

Privacy & Consent 


10 minsClose & ActionsKalin