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Comment: meeting recording link included

17.00 UTC = 10:00 PT = 18:00 CET = 21:30 IST Zoom Meeting Link / Recording https://zoom.us/j/99429712733?pwd=K214bTM4cG54YzZYVnZCL1I5MEdQQT09 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: Nicky Hickman Andrew Slack; Drummond Reed Will Abramson Bentley Farrington Phil Wolff

Agenda 

TimeItemLeadNotes
5 min

  • 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.

10minFollow up on Actions & Decisions from last meetingNicky/Kalin
  •  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

Will Abramson - PhD student - cryptography and tech but also very interested with the social implications.

Yoma, youth participation takes time but strong value in bottom-up community law making

  • Danger of implementing tech MVP without considering governance or HX design
  • Better to co-design in parallel (gov, tech & HX) vs retrofit.
  • Most effective when it is iterative, 

Use tools like scenario building into lean gov framework? (See this Miro Board)

10minsVideoScott LewisMIA
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...  a list of 5-7 questions that are of interest and focus for us, with intention of using them in the outreach
  • Update on comments and feedback in the outline document
    • Create a 'Scenario Building & Role-playing' guide - consider how used in lean governance and other uses of the tool - benefits etc.
    • Highlighting how to push HX further up the stack
    • Organise a session on scoping this as a first deliverable Andrew Slackto do a short ppt on how to use Scenario Building & Role playing in design processes. (next time)
    • Include tips and tricks for overcoming difficult conversations e.g. using a manequin, reserving a place at every table.
  • 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 

    • TF proposal supported - 
5 minsWrap-up / Action Items
  • Nicky Hickmanto set up TF and recruit at next meeting
  •  Andrew Slackto do a short ppt on how to use Scenario Building & Role playing in design processes. (next time)