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Meetings are every 2 weeks on a Tuesday at 9am EDT on the following zoom link: https://zoom.us/j/97104385554?pwd=OWJWMWVoZ0Nyai9BL3diMFMwSXlrdz09. (see the ToIP Calendar for details).
Tuesday 18th May 2021
9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link
Attendees
Agenda
- Intro's and Updates
- Review Objectives
- Review requirements for Interim Governance Authority
- Feedback from Compass Domain Modelling Exercise (Maha)
- Capture Rights, Responsibilities & Risks for youth
- Capture Incentives for youth
- AOB
Tuesday 4th May, 2021
9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link
Attendees Lohan SpiesAamir AbdullahFrednand FuriasankarshanIain BarclayNicky Hickman Wesley Furrow, Will Abramson
Agenda
- Introductions & Updates
- Wesley Furrow: Generation Unlimited Prog Team in UNICEF NY, co-leading Yoma with Johannes. Primarily focuses on partnership angle, but involved across the piece.
- Amir - Attorney & Teacher of law students
- Frednand - Based in Tanzania, member of Sovrin GFWG since 2018, leads consulting firm, audit perspective
- Iain Barclay, S/W background PhD student, experience w/SSI for AI and Data Sovereignty and some token work
- Will Abramson, PhD Student, working with Lohan on future platform development
- Review Scope, Principles & Purpose for Ecosystem Governance Framework. Reviewed & updated, list of entities now agreed.
- Suggested approach to governance as product and code
- Reviewed proposed Agile Approach as viewed in this Miro Board
- Agreed to trial Sprint 1 using the Youth Experience as core user journeys to write governance for.
- Scope will be confined to governance that is required for functionality available end December 2021 (3 months post the completion of the GF V1)
- Here is a presentation that outlines the reasons for the approach and the proposed MVP which was delivered to the Ecosystem Foundry WG on 06/05/21
View file name YOMA_GovAsPdt&Code_EFWG_May2021.pptx height 250
Kick Off Meeting - Mon Apr 12, 2021 9am – 10am Eastern Time
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