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Attendees : Nicky Hickman; Will Abramson; Clayton Bond, Frednand Furia sankarshan; Lohan Spies ; 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.
- Updates
- Human Experience WG have agreed to support us in developing the HX Controlled Document, we have sessions planned with Yoma's UX team. Here is a link to the presentation. Here is a link to the meeting. We will also be doing a youth feedback session with a group in Nigeria in October. Add names of those who want to join these sessions. (Wesley Furrow, Will Abramson, Fred Furia). Not on critical path.
- Recommended listening Lohan's interview with Northern Block - a great insight into Yoma now and in the future.
- Comments / additions in the Governance Framework
- Clayton: added EVRs to the Business Requirements section of the GF - bringing into the GF.
- Lohan: added the technical standards / requirements
- Keep it simple reduce controlled documents
- Review RA to identify areas for Governance
- Finalising the GF - please set aside time next week to review the document. Nicky will send out a version for reviews and feedback on Monday 27th September.
- Next Meeting Tuesday 5th October - Final version - ready for review with internal ToIP experts, Youth Group and workshop w/ Opportunity Providers.
- AOB
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