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16.00 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:  Agree next steps on informed consent

Attendees: 


TimeItemLeadNotes
5 min

  • 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.

10 minsIntroduction of new members & UpdatesAll

Updates:

  •  BGBU TF update
  •   The YouTube of Amber Case is now up on our YouTube Channel.

Forthcoming Expert Series:

New Date: May 5th :    “How Might we Design Consent Experiences for Data Sharing?” 

Dr Arianna Rossi  & Xengie Doan both from the Interdisciplinary Center for Security, Reliability and Trust (SnT) at the University of Luxembourg

May 19th   AGENCY Project: Reducing complex online harms using user-centred tech and governance - title TBC

Dr Karen Elliot (Associate Professor & Senior Lecturer in Enterprise/Innovation (FinTech)) & Professor Aad van Moorsel (Professor of Distributed Systems) both from Newcastle University (UK).

10min

Follow up on Actions & Decisions from the last meetingKalin
  •  Andrew to help comms-committee with YouTube top & bottom for Expert 1 - Lisa
  •  Andrew to do the edited 2nd Expert - Amber Case - see Comms Committee G-Drive, Video Creation Folder
  •  Nicky to send Judith Announcement Article for HXWG include SSI Harms TF, Expert Series forthcoming
  •  Jim StClairto share use case / case study
  •  Phil Wolffto outline potential blog post
  •  Nicky Hickmanto add HX Terms Wiki
10 minsUpdates on other deliverables
  • The Steering Committee is working on a list of Goals for 2022.  To that end, I would love to hear from you about what the HXWG, plans to accomplish in 2022.  What artifacts, deliverables are you targeting for completions in 2022?  What other specific measurable results are you hoping to accomplish in your working group this year.  We are working toward having a coherent story of how the work of the working groups cross over to support the work or other working groups and the over all goals of ToIP.
    • Video update - Nicky is purchasing the video content and donating to ToIP
    • BGBU paper
    • Scenario-building (Andrew & Bentley)
    • Review the deliverables document (Andrew)
    • Expert Series
    • Respectful Tech Resources
    • Notice & Consent Collaboration?
  • x-Pollination
  • Overall Goals of ToIP
20 minsInformed Consent CX / UX - collaboration with the Notice & Consent TFNicky
  • Discussed last time:  Informed Consent (Jim St Clair) potential link with Notice & Consent TF from ISWG
  • Is there a joint piece of work / deliverable that would
    • Defining terms related to trust, trustworthiness vs assurance, consent vs permission. Human meaning vs Computer meaning
    • Defining the human problem
      • e.g. consent fatigue in healthcare
    • Defining how socio-tech solutions could solve it
      • e.g. consent bot
    • Rumsfeld questions for research agenda?
      • known unknowns
      • foresight
      • constraints on adoption
  • Jim StClair has a use case he can share
10 minsUpdates on other deliverables
  • Video update - Nicky is purchasing the video content and donating to ToIP
  • Scenario-building (Andrew & Bentley)
    • Review the deliverables document (Andrew)
    5Wrap-up / Action Items
    •  Type your task here, using "@" to assign to a user and "//" to select a due date