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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
    1. Jeff Aresty, Founder & President of Internet Bar, working on several projects related to peripheralized youth and use of VCs
    2. Rieks Joostenfrom TNO Labs.
    3. Simone Ravaioli (Digitary) - Digital Credentials in mainly higher education, platform through which universities issue educational credentials.  Work in UK but recent 'myeQuals in Australia, and also canada.  Open source standards IEEE Integrated Learner Record core group, but connected with similar initiatives associated with learner credentials. 
      1. Lohan: Tertiary education in the future for Yoma 
      2. Simone: Different domains in education are intertwining more and more especially with increasing use of digital credentials. 
      3. Lohan: Focus on 'diamonds in the rough' - have talent, but lack access to learning opportunities. Interesting x-overs between educational vs yoma setting.  Especially for link to earning / employment opportunities.  Key for youth.  potential also as bridge to education if don't have academic qualifications
  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)  Blockchain Governance Compass - Domain Modelling
      1. Business layer now  drafted - see the page on the wiki for the latest views
      2. Technology layer has been drafted - work to add roles / actors and map to the business layer
  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. essif-lab.pages.grnet.gressif-lab.pages.grnet.gr Parties, Actors and Actions | eSSIF-Lab:  

    3. Conceptual model of the 'Party-Actor-Action' patternImage RemovedImage Added

    4. essif-lab.pages.grnet.gressif-lab.pages.grnet.gr
      Jurisdictions | eSSIF-Lab

      essif-lab.pages.grnet.gressif-lab.pages.grnet.gr
      eSSIF-Lab Glossary | eSSIF-Lab
      Action

  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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