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14.00 UTC = 07:00 PT = 16:00 CET = 19:30 IST Zoom Meeting Link / Recording https://zoom.us/j/99318957120?pwd=WGlZTGRhYXcxaHRpd2E4RWJDMFNHZz09

(This link will be replaced with a link to the recording of the meeting as soon as that is available)

Meeting Schedule

Attendees

Agenda 



TimeItemLeadNotes
1 min
  • Welcome & antitrust notice

  • Agenda review
Kalin
  • 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.

4 minsIntroduction of new members

10

White Paper

Calendar

Terms Wiki

Kalin
  • <link to white paper> 
  • Judith explain Calendar
  • Drummond - Terms Wiki
10 minsVolunteers for Chairs / co-chairs & Charter changeKalin
  • From previous meeting: Judith: Challenge Status Quo - calling out the group calls out what you are trying to do with diversity and inclusion - gives me a negative reaction, others might too. 
  • Current wording "Challenge the status quo that is predominately white, male, western, centralised and tech-centric models of identity,  trust, risk, privacy and security. "
10 minsRoadshow - Growing the HXWG externallyKalin Kimberly
  • Updating the brilliant ppt  and expanding the community
  • Serve as HX Welcome (create 2 You-tube recordings, 5 mins walkthrough & full ppt)
30 minsYoma HX of Governance & Trust Building

Nicky

XXX

Clayton

  • Outline strawman of the project. (HX Project Format)
  • Intro to Yoma 
  • Intro to Yoma Persona 
  • Discussion on next steps
5 minsWrap-up / Action ItemsKalin


Presentation

  • link to the file

Documents

  • File 1 - link
  • File 2 - link
  • File 3 - link

Recording

  • link to the file

Notes

1) Welcome and Linux Foundation antitrust policy

2) Introduction of new members

3) Item 1

4) Item 2

5) Item 3

6) Discussion - Webinars - next steps

7) Next Steps 

Decisions

  • Sample Decision Item

Action items

  • Sample Action Item
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