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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 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:
- 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.
- 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
- Further reviews / approvals
- Youth group (13/01)
- OP's & Yoma elders (by end Jan)
- EFWG
- SC
- Further reviews / approvals
Controlled Document Name | Owned By | Link | Main Changes since last major review cycle/ remaining tasks. |
Glossary | administering authority | Terms updated in Terms Wiki, need to add ‘see references to all ToiP & eSSIF terms | |
Risk Assessment | yoma platform operator | This will be reviewed in the first week of Jan and updated following completion of the GF | |
Legal Agreements | administering authority | No substantive changes or outstanding tasks | |
Governance Requirements | administering authority | Added proposed governance model including future role of governing authority, added Alternative Dispute Resolution to fill the Judiciary Gap | |
Governing Party Policies | administering authority | New – based on Sovrin Governing Body Policies | |
Youth Council Charter | administering authority | New – to be reviewed by Youth Group in particular | |
Business Requirements | yoma platform operator | Added Guardianship Credential Requirements & recommended guardianship arrangements | |
Technical Requirements | yoma platform operator | Absorbed and refined based on comments from Will Abramson & Rieks Joosten – outstanding review needed by Lohan | |
Information Trust Requirements | yoma platform operator | Added Trust Registry Requirements adapted from GHP |
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:
- 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.
- New Intro's and Updates
- Revisions to the Governance Framework based on feedback from the Youth group (x2) and from the not so youthful group
- Marketplace & Tokens remain out of scope! We have to be lean, and we have to finish this iteration.
- Fairness and equity, cooperation vs competition
- One account one user
- Governing Parties Model incl. Youth Council
- Alternative Dispute Resolution Process
- Credentials
- Guardianship Arrangements
- Trust Registries
- Terms Wiki & Glossary
- Finalising the GF Plan
- 18th December issue the final version
- No meeting on 28th December
- 1st Week Jan - review session with the Youth Group & Risk Assessment review following GF changes
- By Friday 7th January - ALL final revisions - conversion to full ToIP format a nd ready for this group's
- approval at Yoma TF meeting on 11th Jan
- Approval from Ecosystem Foundry WG 14th Jan
- AOB
Tuesday 30th November 2021
9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link
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Attendees : Nicky Hickman; Maha Sroor; @Aamir Abdualah, Scott ; Wesley Furrow; Scott
Agenda:
- 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.
- New Intro's and Updates
- Scott Lewis: S/W engineer by trade, been working on decentralized digital identity for a few weeks
- Feedback from Youth (Ekene)
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- 1 member 1 CV
- Scott: = 1 member 1 vote challenge in DAO - use human reputation systems, penalties for fraudfraud
- 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
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