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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 15th June 2021
9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link
Attendees :
Agenda:
- Intro's and Updates
- Progress on Modelling (Maha) Input Now being updated in this google sheet
- Progress on Risk Assessment - Risk Context / Landscape (Fred) See this page for RA workstream
- Feedback from discussion w/ UNICEF's Insight & Policy team regarding CDGM
- .....?
- Retrospective on Sprint 1 - how is the process working
Progress against what we hoped to achieve as outlined in our straw man process here
- What has worked well?
- What has not worked? What are the gaps?
3. Next Sprint 2 -
- Focus on Ecosystem GF - SHELL Primary doc which is on the wiki here
- Some way behind where we would ideally like to be but the big borrowing hunt is on. Key Sources:
- UNICEF for Policies and Best Practice links
- Sovrin Ecosystem GF for Requirements, Layer 1 Requirements and Custodian Rules & Policies
- CCI for Layer 3 and Layer 2??
- Others?
- See proposed structure of what we will do by end September
- Some way behind where we would ideally like to be but the big borrowing hunt is on. Key Sources:
- Who can take responsibility for which sections/ Documents?
| Document | Borrowing | TF Lead | ToIP Guidance |
|---|---|---|---|
| Primary Doc | Sovrin Ecosystem GF, GHP | Nicky | Gov Stack WG |
| Glossary | Sovrin Ecosystem GF | ? | Concepts & Terminology WG |
| Risk Assessment & Trust Assurance / Certification | Fred | Trust Assurance TF | |
| Governance Requirements | UNICEF Manifesto | Gov Stack WG | |
| Business Requirements | Johannes & Wes | Ecosystem Foundry | |
| Legal Requirements & Legal Agreements | Aamir working w/ EY? | ||
| Technical Requirements | Lohan & Will | Tech Stack WG | |
| Information Trust Requirements | UNICEF Manifesto | Mark P? | Trust Assurance TF |
| Inclusion, Fairness & Accessibility Requirements | Sovrin Ecosystem GF | Nicky | Human Experience WG |
| Token Policies & Rules | |||
| Automation (AI & MRG) Policies & Rules | UNICEF AI Policy | Iain B? | |
| Credentials Rules & Policies | CCI / GHP | ?? | GHP TF |
| Provider Rules & Policies | Sovrin Utility GF | Sankarshan? | Utility Foundry WG |
| Custodian Rules & Policies | Sovrin Guardianship WG | Nicky |
Tuesday 1st June 2021
9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link
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