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

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.
    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
  4. 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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