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16inin16.00 UTC = 9:00 PT = 12.00 ET =18:00 CEST = 21:30 IST Zoom Meeting Link https://zoom.us/j/99429712733?pwd=K214bTM4cG54YzZYVnZCL1I5MEdQQT09

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Main Goal of this meeting: Working session

Attendees: 

TimeItemLeadNotes
5 mins

  • Welcome & antitrust notice

  • Agenda review
Nicky
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 minsNew Intro's & Updates


10 minsDeliverables updatesAndrew

Phil Wolff is working on "Consent Doesn't Scale"  for mid July Summer. Writing prompts are done (about 1300 words so far) and everyone is invited to answer anything.  

Andrew Slack  Scenarios deliverable on wiki as learning pathway

  • Reflections on the Expert Series add slack or add comment in wiki, 
  • Add questions for 'interview the implementers'

Nicky Hickman Harms TF 

30minsDefining terms 5minsActions & AOB

20 minsProposal- Rooting Human Experience Nicky

Proposal for breaking down the SSI Harms work 

1) Incentivised Socio-Technical Systems or Socio-Economic-Technical Systems (See this abstract & outline) Will frame how sustainable livelihood outcomes can be designed into Socio-Technical Systems including economic exchange relating livelihood assets to the six capitals.

this enables us to clearly frame harms in relation to human agency, resiliency and control of livelihood assets

2) SSI Harms specifically addresses those trust tasks related to digital identity 

to ensure that all ToIP members are able to act on these insights and knowledge

3) iSTS business case & implementation guide

throughout we will keep it real and grassroots based, but testing our models and illustrating implementation recommendations with

4) Case Studies

a) Livable Wage Jobs (a Californian NfP focused on youth education and employment)

b) Open-Source Ag (a Californian NfP focused on sustainable community food systems)

c) East-West Management Initiative's Indigenous Data Sovereignty project (an international NfP focused on human rights of indigenous people)

d).... your case study

DISCUSSION

Question:  Should we complete this work within HXWG & ToIP or should we confine to the Harms work?


10minsHoliday HomeworkKalin

Working on terms: We have our Terms Wiki & Curators (Nicky Hickman & Andrew Slack & Phil Wolff ) - Can be directly into Wiki, or ingested via This g-doc

Let's start with key terms we discussed last time. human experience, autonomy, bodily autonomy, socio-technical system, power, agency, resilience 

Harms Work

Phil Wolff See wiki https://github.com/trustoverip/hxwg/wiki/harms-work

Discussion

  • Agency vs. Power
    • Phil: Agency as awareness of your power, understanding of it, will to use it and choose. 
    • How much do factors beyond your control affect your power and agency? 

Human Experience

https://www.merriam-webster.com/dictionary/experience

What does HX include?  UX, business processes, contracts & documents, branding, what they hear on the 'phone, all business touchpoints, the impact of AI on HX?

DISCUSSION: Consider our mission & purpose: 

Simplicable:   

Definition

Purpose

Criteria

Examples

Related Concepts

Use Cases

Tags

Reflecting on Expert Series - we would like to gather thoughts and write a summary blog after digestion & reflection.  Add those thoughts to slack

Preparing next expert series - Interview the Implementer Please add your questions here or in slack

Reviewing the SSI Harms paper which will be in first draft by end Week 1 August... 

5minsActions & AOB

REMINDER - our Next Meeting will be on Thursday 8th September

Happy Holidays! 🌴😎