2022-01-13 Human Experience Working Group

17.00 UTC = 10:00 PT = 18:00 CET = 21:30 IST Zoom Meeting Link / Recording https://zoom.us/j/99429712733?pwd=K214bTM4cG54YzZYVnZCL1I5MEdQQT09

(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;

Time	Item	Lead	Notes
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.
10min	Follow up on Actions & Decisions from last meeting	Nicky	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 mins	Introduction 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
10mins	Video	Scott	Moved to next session
30 mins	Update on HXWG Deliverables	Andrew	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 mins	Wrap-up / Action Items	Nicky	Must do better for next time!