Versions Compared

Old Version 59

changes.mady.by.user Nicky Hickman

Saved on

compared with

New Version Current

changes.mady.by.user Nicky Hickman

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

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. EFWGEFWG 
      4. SC

Controlled Document Name

Owned By

Link

Main Changes since last major review cycle/ remaining tasks.

Glossary

administering authority

https://docs.google.com/document/d/14jpwbgGDh0t9e9MEJOvsMt9FNApOL_FV/edit?usp=sharing&ouid=103576046431467753337&rtpof=true&sd=true 

Terms updated in Terms Wiki, need to add ‘see references to all ToiP & eSSIF terms

Risk Assessment 

yoma platform operator

https://docs.google.com/document/d/1s79fi-x0X7VQoFgA5B1qkKNoDcAYlpNZ/edit?usp=sharing&ouid=103576046431467753337&rtpof=true&sd=true 

This will be reviewed in the first week of Jan and updated following completion of the GF

Legal Agreements

administering authority

https://docs.google.com/document/d/18pL4eA8dPSEB9R7cuyKTTpjVt7clNAfQ/edit?usp=sharing&ouid=103576046431467753337&rtpof=true&sd=true 

No substantive changes or outstanding tasks

Governance Requirements

administering authority

https://docs.google.com/document/d/1joCDTFFQi95lWW7qqyeqH00p3OM3WKr2/edit?usp=sharing&ouid=103576046431467753337&rtpof=true&sd=true 

Added proposed governance model including future role of governing authority, added Alternative Dispute Resolution to fill the Judiciary Gap

Governing Party Policies

administering authority

https://docs.google.com/document/d/1ZSWaUDOt4OiroEINnAnURtMj5_i7ZK-m/edit?usp=sharing&ouid=103576046431467753337&rtpof=true&sd=true 

New – based on Sovrin Governing Body Policies

Youth Council Charter

administering authority

https://docs.google.com/document/d/1nCX1wJsIN-KPOfIM0JaBPJya8UcytoVa/edit?usp=sharing&ouid=103576046431467753337&rtpof=true&sd=true 

New – to be reviewed by Youth Group in particular

Business Requirements

yoma platform operator

https://docs.google.com/document/d/1mpr9ibUV6xYywFqnyNbhgsgiL-_driNp/edit?usp=sharing&ouid=103576046431467753337&rtpof=true&sd=true 

Added Guardianship Credential Requirements & recommended guardianship arrangements

Technical Requirements

yoma platform operator

https://docs.google.com/document/d/1VjirrR33aGoKpHDm94o30iHes-qekbbl/edit?usp=sharing&ouid=103576046431467753337&rtpof=true&sd=true 

Absorbed and refined based on comments from Will Abramson & Rieks Joosten – outstanding review needed by Lohan

Information Trust Requirements

yoma platform operator

https://docs.google.com/document/d/1KsX0tJf6sViF3KNgs8AKu_muHNRnQNbX/edit?usp=sharing&ouid=103576046431467753337&rtpof=true&sd=true 

Added Trust Registry Requirements adapted from GHP

...