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Main Goal of this meeting::
Attendees: Nicky Hickman; Kalin; Former user (Deleted); Kimberly Linson; Phil Wolff; Andrew Slack; Bentley Farrington; Drummond Reed; Sergio Rojas; Kaliya Young; Ekene Ezike
Agenda
Time | Item | Lead | Notes |
5 min |
| Kalin |
|
5 mins | Introduction of new members | Sergio Rojas: An ambassador for the Academy Software Foundation previously was a software engineer at Arena World and a contributor to the Brave browser team. Jan Lindquist: Lead TF at Trust Over IP, also working at eSSIF lab considering communication of privacy policies and rights interested in how data rights are communicated in the UX Phil Wolff: I am interested in identity of things, especially conversations between people and devices (medical devices, buildings, vehicles, etc.) and those entities behind the devices. | |
5 mins | Structure: move to Yoma to TF, APAC, Meeting Cadence | Kalin |
|
5 mins | Update on Roadshow / video |
Kimberly | Here is the script for the video: Include examples Jan: 1) Notice presented: Privacy & consent notices include the consequences / potential risks 2) Following consent, creation of consent receipts (aligned w/ISO standard) 3) revoking consent Kalin: Love this as a project idea and picks up on various strands, e.g. using Yoma Persona What is the HX aspect of consent process? Bentley: Another area of focus? Jan to give demo and presentation at next session on 18th. Phil: message on script seems to be targeting other ToIP groups, but should it go more widely into the ecosystem.? Kalin: Certainly want to open up more widely than just ToIP - script to be updated. | ||
10 mins | HXWG Deliverables | Andrew | Are there core deliverables that the HXWG should create separately from other x-pollination projects like Yoma e.g. Role of HX in ToIP Stack, in building trust and contributing to the ToIP mission?
|
30 mins | Yoma HX of Governance & Trust Building | Alta Nel Ekene Ezike |
|
5 mins | Wrap-up / Action Items | Nicky |
Presentation
Documents
Recording
- link to the file
Decisions
- Sample Decision ItemSet up alternating APAC / USA plenary sessions, Use TF model to gain momentum and focus on deliverables
Action items
- Kalin to coordinate new Timezones for meetings
- All to review the script for the video : https://docs.google.com/document/d/189t55VNoVtT9Zhjd2zcOLMh5B1MFG60UpwR45UiyLcs/edit