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 15th June 2021

9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link

Attendees : 

Agenda:

1. Intro's and Updates
   1. Progress on Modelling (Maha) Input Now being updated in this google sheet
   2. Progress on Risk Assessment  - Risk Context / Landscape (Fred)  See this page for RA workstream
   3. Feedback from discussion w/ UNICEF's Insight & Policy team regarding CDGM
   4. .....?
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 

• What has worked well?
• What has not worked? What are the gaps?

3. Next Sprint 2 - 

• 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

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• Who can take responsibility for which sections/ Documents? 

Tuesday 1st June 2021

9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link

Attendees :  Nicky Hickman, Mahar Sroor, Clayton Bond, Zeljko Milinovic, Frednand Furia, Lohan Spies, Johannes Wedenig, Sankarshan, 

Agenda; 

1. Intro's and Updates
   1. Risk Assessment approach
   2. UNICEF Children's Data Governance Manifesto input into the Governance Framework
      1. Risks p22-39
      2. Rights and corresponding Responsibilities for providers p19-22
      3. Policies p57-62
      4. Rules p62-69 
   3. Funding application to support Maha's work with BGC
   4. Other aspects of the Modelling
      1. Governance
      2. Business 
      3. Legal
      4. Technology - special session on Tech
2. Start with Youth Journey
   1. Documenting the input to BCG 
   2. Rights Responsibilities, Risks, Incentives for other actors interacting in the Youth Journey:
      1. Opportunity Provider - An Organisation or Individual providing Education, Employment or Impact Opportunities to the Yoma marketplace
      2. Guardian - An Individual or Organisation that acts on behalf of Youth Participants who are unable to manage their digital credentials.  
         1. In some jurisdictions legal obligation to have a guardian, therefore needs to be included.  Is it not possible for a youth member to need a guardian (by law) and hence required to be established in digital systems?
            
         2. Green Yoma, organisation acts on behalf of youth
         3. Age verification 
         4. Need to explore more clearly
            1. What can they legally do or not do depending on age & jurisdiction
            2. Governance Role and Process Definitions - 
               
            3. Custodian - An Organisation that stores and manages the digital wallet, but does not act on behalf of the individual, only on their instruction
      3. Technology Provider - An Organisation providing hardware or software technology services that form part of the Yoma Infrastructure 
      4. Incentive Provider - An Organisation or Individual providing economic value in the form of money, services or digital assets which can be exchanged with other Entities in the Yoma Ecosystem
      5. Marketplace Participant - An Organisation or Individual providing goods or services which can be exchanged for Incentives within the Yoma ecosystem.
      6. Yoma Ecosystem Infrastructure - the set of Things including hardware and software components that are used by other Entities in the ecosystem to interact, the Yoma Ecosystem Governance Authority, the Yoma Member Directory, and the Yoma Governance Framework. 
      7. Yoma Infrastructure Operator - An Organisation that builds, administers and operates the Yoma Infrastructure
      8. Yoma Ecosystem Governance Authority - The Organisation that maintains and enforces the Ecosystem Governance Framework
      9. Local Yoma Ecosystem - An Organisation that makes use of Yoma Ecosystem Infrastructure and which has localised features to its Governance Framework
      10. Yoma Verified Registry - The publicly available and verifiable list of Issuer and Verifier Organisations.
   3. Next meeting Policies!
   4. AOB
      1. Arrange tech session (Will, Zeljko, Lohan, Maha, Clayton, Fred, Gareth)
      2. Expand BCG to cover Maha model
      3. Absorb in the UNICEF manifesto to main doc.

Tuesday 18th May 2021

9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link

Attendees :  Nicky Hickman Johannes Wendig, Maha Sroor, Jacques Bikoundou ; Emo Abadjiev; Wesley Furrow; Amir Abdullah; Will Abramson

Agenda; 

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.

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

1. Introductions & Updates
   1. Wesley Furrow: Generation Unlimited Prog Team in UNICEF NY, co-leading Yoma with Johannes.  Primarily focuses on partnership angle, but involved across the piece.
   2. Amir - Attorney & Teacher of law students
   3. Frednand - Based in Tanzania, member of Sovrin GFWG since 2018, leads consulting firm, audit perspective
   4. Iain Barclay, S/W background PhD student, experience w/SSI for AI and Data Sovereignty and some token work
   5. Will Abramson, PhD Student, working with Lohan on future platform development
2. Review Scope, Principles & Purpose for Ecosystem Governance Framework.  Reviewed & updated, list of entities now agreed.
3. Suggested approach to governance as product and code
   
   1. Reviewed proposed Agile Approach as viewed in this Miro Board
   2. Agreed to trial Sprint 1 using the Youth Experience as core user journeys to write governance for.
   3. Scope will be confined to governance that is required for functionality available end December 2021 (3 months post the completion of the GF V1)
   4. 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

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Kick Off Meeting - Mon Apr 12, 2021 9am – 10am Eastern Time 

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