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Main Goal of this meeting: Working session

Attendees:

Time	Item	Lead	Notes
5 mins	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. Join ToIP if not already a member Consent to meeting recording?
10 mins	Intro's & Updates	Kalin	SSI Harms Whitepaper TF Update (Nicky) TF Wiki page link White paper now outlined and main body of writing will happen in next month Use of Rumsfeld approach to structure Now defining key #harms-tf terms and mental model for like agency, power, human harm, resilience, livelihood assets and vulnerability see our Miroboard here Direct feedback based on interviews with indigenous people for grassroots input (edge case) As usual all contributions warmly welcome
5 mins	EFWG x-pollination	Andrew	Presentation Ecosystem Components Document Ecosystem Components
5 mins	HXWG Terms Wiki	Nicky	We now have our HXWG Terms wiki This is the CTWG process - there is a toolbox building around it. Image Added Nicky Hickman is a guinea-pig at the CTWG and so familiar with process etc. I am one of the curators but need at least one other to work with me. Any volunteers!? What are the key concepts and terms we want to work on? (e.g. human experience, agency) What are the ingestion methods we want to use? e.g. g-docs or confluence wiki?
15 mins	Implementers	Kalin	Here is our wiki page for adding questions Potential x-over with EFWG work on implementers, they have already had Trinsic for example
15 mins	Deliverables	Andrew	Scenarios Expert series reflections Privacy & Consent
10 mins	Close & Actions	Kalin

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