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9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link
Attendees : Nicky, Clayton, Maha, Iain B, Will A; Lohan; Fred, Kaliya
Agenda:
- Intro's and Updates
- Progress on Modelling (Maha) Input Now being updated in this google sheet. Evaluation version is expired, but Maha no access to full version. Will also has tool now, Maha & Will to meet later in week to align work.
- Progress on Risk Assessment - Risk Context / Landscape (Fred) See this page for RA workstream. (input details of regular RA call)
- Feedback from discussion w/ UNICEF's Insight & Policy team regarding CDGM
- Make the most of good practice that already exists
- CDGM is insights & guidance rather than a template
- Pro-bono legal
- Retrospective on Sprint 1 - how is the process working
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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?
- Fortnightly means if you miss one, you miss a lot
- Unclear tasks within sprint - what is the end product of the sprint
- Focus on business requirements & youth experience grounding -but potentially you miss stuff
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:
- ToIP Metamodel (ToIP Governance Metamodel)
- Nicky to organise special session on Guardianship.
- 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 |
Clayton | 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 |
Lohan (Marlon Parker) | ||
Machine Readable Governance Policies & Rules |
Aries RFC 503 | Lohan & Will, Maha | |
Credentials Rules & Policies | CCI / GHP |
Nicky | GHP TF |
Utility Rules & Policies | Sovrin Utility GF | Sankarshan? | Utility Foundry WG |
Custodian Rules & Policies | Sovrin Guardianship WG | Nicky, Kaliya | |
AI Policies & Rules | UNICEF AI Policy | Iain B | |
Provider Rules & Policies |
Nicky to set up G-Docs w/ links to wiki
Work separately and then bring together in August, review cycle internal and gap spotting in Sept.
Tuesday 1st June 2021
9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link
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