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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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7th September 2021
9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link
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- 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.
- Intro's to New Members
- Updates
- Domain Modelling is now on pause and completed to a point, all the outputs and information are available here on the wiki page. . There is also a session which we did for DIF Africa which outlines what we have done so far. You can see the presentation here.
- Risk Assessment (Fred)
- Reviewing the Governance Framework which has been heavily updated in the last few days so that
- Aligning everything behind Yoma's core values of Privacy, Personal Self-Development, Fairness & Inclusion, Community and Trust
- Including text that is easy for youth to read throughout the document
- Aligning with the revised ToIP meta-model
- Proposing a way that the document could be machine readable
- Revising the list of controlled documents and assigning owners.
(Recommended that for this meeting you focus on
a) How can we make the document machine readable?
b) What are the technical requirements?)
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- Next Steps
- Finalising the draft by 21st
- Human Experience Controlled Doc
- Glossary and terms wiki
- Public Review period
- Youth engagement / review / approval
Tuesday 10th August 2021
9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link
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