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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

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11th January 2022

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

Meeting Recording: 

Attendees :  Nicky Hickman, Ekene Ezike, Will Abramson; Jeff Aresty; Maha Sroor; Frednand Furia; Scott Perry ; Clayton Bond; Wesley Furrow; Johannes Wedenig

Agenda:

1. 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.
2. Reviews & approvals - Yoma Rules! the Interim Governance Framework for the Yoma Ecosystem.  This is the link to the folder containing the principal document and the controlled documents
   1. Further reviews / approvals 
      
      1. Youth group (13/01)
      2. OP's & Yoma elders (by end Jan)
      3. EFWG 
      4. SC

3. Next Steps

• Supporting proposed ‘Interim Youth Council’ with Ekene Ezike
• Publishing a paper with Maha Sroor and other researchers at the University of Jyväskylä on use of the domain modelling with Yoma as a case study
• Application for funding as part of a Digital Ethics Hub to research lean governance and the methodology used in developing Yoma Rules!
• Finalising the glossary with CTWG
• Potentially a Yoma TF in HXWG for the ‘Human Experience of Governance’

4.  AOB

Tuesday 14th December 2021

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

Meeting Recording: 

Attendees :  Nicky Hickman; Frednand Furia

Agenda:

1. 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.
2. New Intro's and Updates
3. Revisions to the Governance Framework  based on feedback from the Youth group (x2) and from the not so youthful group
   1. Marketplace & Tokens remain out of scope!  We have to be lean, and we have to finish this iteration.
   2. Fairness and equity, cooperation vs competition
   3. One account one user
   4. Governing Parties Model incl. Youth Council
   5. Alternative Dispute Resolution Process
   6. Credentials
   7. Guardianship Arrangements
   8. Trust Registries
   9. Terms Wiki & Glossary 
4. Finalising the GF Plan
   1. 18th December issue the final version
   2. No meeting on 28th December
   3. 1st Week Jan - review session with the Youth Group & Risk Assessment review following GF changes
   4. By Friday 7th January - ALL final revisions - conversion to full ToIP format a nd ready for this group's
   5. approval at Yoma TF meeting on 11th Jan
   6. Approval from Ecosystem Foundry WG 14th Jan
5. AOB

Tuesday 30th November 2021

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

Meeting Recording: 

Attendees :  Nicky Hickman; Maha Sroor;  @Aamir Abdualah, ; Wesley Furrow; Scott

Agenda:

1. 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.
2. New Intro's and Updates
   1. Scott Lewis: S/W engineer by trade, been working on decentralized digital identity for a few weeks
3. Feedback from Youth (Ekene)

• 1. All participants concurred and reaffirmed their support for a judiciary arm to the Yoma community
• 2. Two members proposed a rule that would ensure one Yoma account to one user.
• 3. The translation of the GF to other languages was recommended.
• 4. A participant emphasized the need to ensure Yoma community members read, understand and agree to the rules before enforcement.
• 5. A participant advocated for the following:
• a. Incentives commensurate to the level of difficulty of the task/challenge.
• b. Unbiased and equal opportunities for members, that is, not location, gender, race, and religion specific.
• c. Equity within the Yoma community.

4.  Feedback from OP's & Youth key points

• 1 member 1 CV
  • Scott: = 1 member 1 vote challenge in DAO - use human reputation systems, penalties for fraud 
  • Aamir: These are the two big ones acting as a blockchain court - https://kleros.io/?ref=hackernoon.com & https://anj.aragon.org/?ref=hackernoon.com#/dashboard
  • Scott = use of AI to detect fraud patterns
  • Nicky = use ticketing
  • Maha = selective disclosure can be used instead of multiple CV's
  • Wes = natural incentive to build one great CV - as long as it's not multiple ZLTO for one opportunity
• Want a view for the future with a GA in place - judiciary question - youth council idea, also representation from other stakeholders (Scott experience from Church group - empower them and get out of the way) - Nicky & Ekiene to discuss with youth group. (can be gamified, staked to blockchain).
• Wording around cooperation vs competition
• Equity vs fairness

5.  AOB

Tuesday 16th November 2021

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

Meeting Recording: https://zoom.us/rec/share/2rYxvjAh9rpzfouDQwviWbCF4JrOldyjMzqDEQvaZXA0Lutnj9YEeS5EUX6T1Pbx.LM5vS8dG0m6iI7OO

Attendees :  Nicky Hickman; Taija Kolehmainen; Maha Sroor; Lohan Spies ; Ekene Ezike; Frednand Furia

Agenda:

1. 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.
2. Updates & New Intro's:
   1. Yoma workshops last week highlighted the importance of Green Yoma
   2. Taija developing the domain modelling language.  Now development phase, automating some parts within tool.  Yoma first chance to see tool in action.   Studying JYU doing IS masters program.  Lohan to get the EGC tool so that we can explore code generation opportunities and play with updated Yoma model. https://gitlab.com/jyu-startup-lab/ecosystem-governance-compass-jyu;  Looking at ways of automating governance and generating code through changes in the tool as they flow into code.  Taija & Maha meeting with the DSM expert.  Brainstorm ideas to operationalise governance.
   3. Maha writing a paper on the tool and the Yoma experience as part of her masters studies.
   4. Ekene Ezike - Intern with Yoma been working on the HX & GF to get youth feedback on GF.
3. V0.2 of the Yoma Rules (Interim Governance Framework)
   1. Awaiting FB from Youth and OPs - Nicky to arrange with Yoma team.
   2. Populating our terms wiki, see our glossary here:  JYU also created a tool, we created our listing for the modeling tool. I will compare yours and ours for the new development phase: https://gitlab.com/jyu-startup-lab/ecosystem-governance-compass-jyu/-/blob/main/glossary.md
   3. Technical Requirements update will abramson has made comments and updates, lohan reviewing
   4. Dealing with gaps:  Gap with Credentials EGF not full stack - but OP's start as issuers in start of January on Yoma Platform.
   5. Remove LYC's from GF.
4. Updates & New Intro's:
5. V0.2 of the Yoma Rules (Interim Governance Framework)
   1. Awaiting FB from Youth and OPs
   2. Populating our terms wiki, see our glossary here:
   3. Technical Requirements update
   4. Dealing with gaps
   5. Dispute resolution
   6. Translation to ToIP template
6. Retrospective - To next time
   1. Here are some slides to remind us of what we've done
   2. Here is a link to our lean governance MiroBoard for a quick retrospective

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