Page History

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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. Intro's to New Members
3. Updates
   1. Custodianship conversation developing with support from Sovrin's Guardianship WG - have agreed that we will use the Guardianship mental model, but there are some differences of opinion on certain key questions..  Lohan and Nicky currently documenting Yoma requirements, aiming to arrange further USA-friendly call once at next stage for discussion, or discuss in this forum
   2. .Domain Modelling update (Maha & Will)
4. eSSIF Lab Mental Models and Glossary (Rieks Joosten)
   1. Intro to eSSIF Lab Mental Models "lovely logic" of the Parties, Actors and Actions model, the Jurisdictions model, and whatever else people have questions about as they have been skimming the glossary. 

   2. Image Addedessif-lab.pages.grnet.gr
      Parties, Actors and Actions | eSSIF-Lab

      Image Addedessif-lab.pages.grnet.

   Terminology 

   1. gr
      Jurisdictions | eSSIF-Lab

      Image Addedessif-lab.pages.grnet.gr
      eSSIF-Lab Glossary | eSSIF-Lab
      Action

   2. Intro to eSSIF Lab glossary & Questions for Rieks, discussion of using eSSIF Lab / Sovrin mashup

5. Reviewing and adding to the Governance Framework 
   1. Terminology
   2. Changes in Scope
   3. Changes in Objectives
   4. Governance Requirements
   5. Business Requirements
   6. New terms in glossary
   7. Standards
6. Planning for August / September
7. AOB

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1. Intro's and Updates
   1. 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.
   2. Progress on Risk Assessment  - Risk Context / Landscape (Fred)  See this page for RA workstream.  (input details of regular RA call)
   3. Feedback from discussion w/ UNICEF's Insight & Policy team regarding CDGM
      1. Make the most of good practice that already exists 
      2. CDGM is insights & guidance rather than a template
      3. Pro-bono legal 
2. 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 

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• 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
• ToIP Metamodel (ToIP Governance Metamodel Specification)

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• Nicky to organise special session on Guardianship.
• Who can take responsibility for which sections/ Documents? 

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1. Intro's and Updates
   1. Darrell O'Donnell, Founding Steering Member of ToIP, Involvement w/Sovrin, work w/organisations to rapidly
   2. Emo Abadjiev, working on new product, exploring ToIP, where to contribute
   3. Will Abramson - PhD student working on technical side
2. Updates
   1. UNICEF - global insight & policy office, looking to future trends and impacts on work.  Recent consultation has led to AI Policy Guidance for Children.  Can support Yoma w/ policy relating to AI/ML
3. Review Objectives, reviewed and updated.
4. Review requirements for Interim Governance Authority, reviewed & agreed.  Support from TF required to find the Interim GA.
5. Feedback from Compass Domain Modelling Exercise (Maha)

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1. Start with Youth Journey
   1. Capture Rights, Responsibilities & Risks for youth
      1. Recover Wallet - mitigations e.g. sharding, social key recovery (if 3 of my 5 friends say I am who I claim to be, then they can support recovery), which is a gap in the market.  Risk is it's the only wallet, but can be rebuilt from the history of the ledger, whereas w/credentials have to return to the issuer.  Especially an issue for target audience.  
      2. Security consideration - back-up and restore - how is it protected.
      3. Age parameters = 16-24 - might be a verification method in the future but currently open to all
      4. Should not be accessible to under 16's, Debate - should parental consent be required for 16-18 year old's. Depends on the jurisdiction, so dependent on location and local law = contextual.   If required and complicated, then would have to be 18+ only.  GDPR compliance.  Outside normal Unicef scope.  Need to see in the s/w T's and C's may specify over 18 only. 
   2. Capture Incentives for youth 
      1. Impact
         1. Social Credit, psycho-social benefits of altruism
         2. Trust and confidence in yourself
         3. Recognition from others
      2. Grow
         1. Building skills and experience
         2. Learning, gain knowledge
         3. Earn Zlto
      3. Thrive
         1. Access Jobs and employment opportunities
2. AOB
   1. Nicky to send risk special invite on slack.

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