...
9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link
Attendees :
Agenda:
Nicky HickmanFrednand FuriaIain BarclayAebha Curtis; Wesley Furrow; Maha Sroor, Johannes Wedenig; Will Abramson; Aamir Abdullah ; Lohan Spies
Agenda:
- Intro's to new Members
- Aebha Curtis, analyst and researcher with TrustElevate and Internet Commission . Child age verification & parental responsibility tech provider.
- Updates
- Domain Modelling (Maha & Will)
- Need to add in Donor as Actor, then income (external to Yoma)
- Update on incentives & internal business model
- Risk Assessment (Fred)
- Working on the data strategy - identify the high level risks associated w/ AI & ML, aim to de-risk at the design stage.
- Working through RA worksheet
- Looking to map some of the other areas aside from Tech risk, governance, operations, business
- EVR - completed threats & controls around privacy EVRs, then in good rhythm to work on other value sets. Completely mapping Privacy
- Special section on Children's rights risk assessment Aebha in RA session.
- Domain Modelling (Maha & Will)
- Intro's to new Members
- Updates
- Domain Modelling (Maha & Will)
- Risk Assessment (Fred)
- Terminology & Glossary
- Yoma as guinea pig for the Concepts & Terminology WG tools / process using git-hub wiki
- This is our glossary in github https://github.com/trustoverip/yoma-gf-terms/wiki
- Anyone who is happy to update in Git, please do-so, but you can add to the Glossary in the G-Doc as well.
- We can use other definitions from other Domain's terms e.g. Sovrin and eSSIF lab.
- Using eSSIF Lab - next meeting - briefing/intro and Q&A with Rieks Joosten. Homework in preparation - reading the Parties, Actors and Actions model page and the Jurisdictions model page, and skimming the glossary, and have questions ready.
- Scope & Roadmap
- The Yoma team have shared their roadmap of functionality which gives us an idea of a) the scope of what we need to write the GF for, and b) further insights for the Risk Assessment.
- https://docs.google.com/spreadsheets/d/1GwjLVGJdwx4cX9fVk9vcAu1ROrC7QR-i/edit#gid=824159490 key points
- Custodianship Discussion Document & policy / rules development working with support and input from the Sovrin Guardianship Working Group
- G-Docs updates & discussion
- Updates from Metamodel (Terminology, GA & AA, Jurisdiction)
- Other areas for discussion are in Comments in the G-Doc
...
- 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 Specification)
- Nicky to organise special session on Guardianship.
- Who can take responsibility for which sections/ Documents?
...