2022-04-21 HXWG Meeting

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

Meeting Recording

Main Goal of this meeting:

Attendees:

Time	Item	Lead	Notes
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 mins	Introduction of new members & Updates	All	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). Potential for June Manu Chatterjee. He was instrumental in the creation of the Palm webOS and new rituals around device pairing, ahead of Apple Article here on his team journey =https://www.theverge.com/2012/6/5/3062611/palm-webos-hp-inside-story-pre-postmortem Other subjects - discuss Request from the community focus on User Experience - how best to do this session? Presentations from members to show us their UX e.g. Transmute, Lissi, Mattr? Link w/W3C? Wallets - Bring your wallet session? Payments vs ID exchange - how do you regulate for multiple wallets? Potential for Amit Sharma ref inclusion & bridge between trad / non trad finance
5min	Follow up on Actions & Decisions from the last meeting	Kalin	Jim StClair to share use case / case study Phil Wolff to outline potential blog post Nicky Hickman to add HX Terms Wiki Nicky Hickman Amber Case blog post & wiki update complete but not blog post Nicky Hickman find academic UX expert (see above) Kalin to circle back with Amber for recommendations for ID of Machines - e.g. apple folks
25 mins	Review Scenario Building Deliverable & Deliverables Doc	Andrew	Scenario-building (Andrew & Bentley) Review the deliverables document (Andrew)
10 mins	Agree - Informed Consent CX / UX - collaboration with the Notice & Consent TF	Nicky	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 CTWG - 3 layers of terminology - market facing (fewest terms broadest reach - lowest register terms, EG Browser, website), business & product terminology (transaction - biz decisons, e.g. SEO), engineering & legal terminology (greatest precision, more terms, less understandable to general audiences). Market terms = human terms= most difficult to define and agree on Terms can be built and evolved e.g. SSI 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
5	Wrap-up / Action Items