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17.00 UTC = 10:00 PT = 18:00 CET = 21:30 IST Zoom Meeting Link / Recording https://zoom.us/j/99318957120?pwd=WGlZTGRhYXcxaHRpd2E4RWJDMFNHZz09 of the meeting here

(This link will be replaced with a link to the recording of the meeting as soon as that is available)

Main Goal of this meeting:: 

Attendees: Judith Fleenor; Andrew Slack ; Nicky Hickman Sergio Rojas; 

Agenda 

TimeItemLeadNotes
5 min

  • Welcome & antitrust notice

  • Agenda review
Nicky

  • 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.

10minFollow up on Actions & Decisions from last meetingNicky
  •  Nicky to coordinate w/ John Phillips & Jo Spencer to get HX-APAC meetings set up and underway. 
  •  Need to Advertise - New action!
  •  Personal invitations, welcome letter
10 minsIntroduction of new members & Updates

Sergio Rojas - Ambassador for the Academy S/W Association 

  • Developing Ecosystem - onboarding experience, glossary (jargon), welcome letter, learning pathways, office hours
  • Seeks to learn and share learning w/HXWG
10minsVideoScottMoved to next session
30 minsUpdate on HXWG DeliverablesAndrew

HX - Outside in - inviting experts from different disciplines to do regular 15minute slot in WG meetings.  e.g. Anthropologists, historians, philosophers, sociologists, designers, artists...

Moved to next session

  • Update on comments and feedback in the outline document
  • What projects should we pin as short term goals, what actions can we take to start work on deliverables?

  • Project proposal to collaborate with I4A Council at Sovrin on Potential Harms of SSI for Inclusion. Here is the discussion document 

5 minsWrap-up / Action ItemsNicky /KalinNicky 

Must do better for next time!